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ILAW SOLICITORS LIMITED

ILAW SOLICITORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILAW SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05837427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILAW SOLICITORS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is ILAW SOLICITORS LIMITED located?

    Registered Office Address
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ILAW SOLICITORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ILAW LEGAL SERVICES LIMITEDJun 05, 2006Jun 05, 2006

    What are the latest accounts for ILAW SOLICITORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ILAW SOLICITORS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for ILAW SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ilaw Trustees Limited as a person with significant control on Jul 15, 2025

    		2 pagesPSC02

    Cessation of Justin Jeremy Ellis as a person with significant control on Jul 15, 2025

    		1 pagesPSC07

    Cessation of Mark Christian Culbert as a person with significant control on Jul 15, 2025

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 16, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Dec 04, 2024

    • Capital: GBP 90
    		6 pagesSH06

    Termination of appointment of Thomas Edward Clark as a director on Sep 27, 2024

    		1 pagesTM01

    Amended total exemption full accounts made up to Nov 30, 2023

    		8 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Pp Secretaries Limited as a secretary on Jun 07, 2022

    		1 pagesTM02

    Director's details changed for Mr Justin Jeremy Ellis on Feb 04, 2022

    		2 pagesCH01

    Appointment of Ms Jenny Ching-Yee Harper as a director on Nov 30, 2021

    		2 pagesAP01

    Appointment of Mr Leigh Anthony Roberts as a director on Nov 30, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 05, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of ILAW SOLICITORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULBERT, Mark Christian
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    United Kingdom
    		Director
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    United Kingdom
    		EnglandBritish,Irish114110970001
    ELLIS, Justin Jeremy
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		Director
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		EnglandBritish113277770001
    HARPER, Jenny Ching-Yee
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		Director
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		EnglandBritish290098400001
    ROBERTS, Leigh Anthony
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		Director
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		EnglandBritish290026590001
    PP SECRETARIES LIMITED
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    		Secretary
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06141195
    		87633660001
    CLARK, Thomas Edward
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		Director
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		EnglandBritish169995300002
    COX, Julian Richard Alan
    1 Temple Avenue
    EC4Y 0HA London
    Hamilton House
    Greater London
    England
    		Director
    1 Temple Avenue
    EC4Y 0HA London
    Hamilton House
    Greater London
    England
    		EnglandBritish223688020001
    GILL, Bobby
    21 Manorgate Road
    KT2 7AW Kingston Upon Thames
    Surrey
    		Director
    21 Manorgate Road
    KT2 7AW Kingston Upon Thames
    Surrey
    		United KingdomBritish109053560001
    POLI, Matthew Bruno Benjamin
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		Director
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		EnglandBritish195471590001
    SHERIDAN, Natasha Clare
    1 Temple Avenue
    EC4Y 0HA London
    Hamilton House
    United Kingdom
    		Director
    1 Temple Avenue
    EC4Y 0HA London
    Hamilton House
    United Kingdom
    		EnglandBritish223711290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILAW SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    England
    		Jul 15, 2025
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16066426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin Jeremy Ellis
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		Apr 06, 2016
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Christian Culbert
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		Apr 06, 2016
    3-7 Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    		Yes
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0