LAUREATE LEGAL SERVICES LIMITED

LAUREATE LEGAL SERVICES LIMITED

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

    Company NameLAUREATE LEGAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06850698
    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 LAUREATE LEGAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAUREATE LEGAL SERVICES LIMITED located?

    Registered Office Address
    5 Meyrick Road
    ME12 2NX Sheerness
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAUREATE LEGAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCEUM LEGAL SERVICES LIMITEDMay 29, 2009May 29, 2009
    DE FACTO 1684 LIMITEDMar 18, 2009Mar 18, 2009

    What are the latest accounts for LAUREATE LEGAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LAUREATE LEGAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for LAUREATE LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2024

    9 pagesAAMD

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Hugh Fenton Morris on Nov 11, 2019

    2 pagesCH01

    Registered office address changed from , Flat 6 43 Kelly Avenue, London, SE15 5LA to 5 Meyrick Road Sheerness ME12 2NX on Oct 28, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of LAUREATE LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Hugh Fenton
    Meyrick Road
    ME12 2NX Sheerness
    5
    England
    Director
    Meyrick Road
    ME12 2NX Sheerness
    5
    England
    EnglandBritish22851850005
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    Uk
    Secretary
    Snow Hill
    EC1A 2AL London
    10
    Uk
    127984580001
    BRACKEN, Ruth
    19 Weald Close
    CM14 4QU Brentwood
    Essex
    Director
    19 Weald Close
    CM14 4QU Brentwood
    Essex
    United KingdomBritish31216810001
    HAND, Jeremy
    Byfleet Road
    KT11 1EE Cobham
    The Oaks
    Surrey
    Director
    Byfleet Road
    KT11 1EE Cobham
    The Oaks
    Surrey
    UkBritish146022360001
    HARLAND, David William Romanis
    Church Lane
    South Moreton
    OX11 9AF Didcot
    The Old Rectory
    Oxfordshire
    Director
    Church Lane
    South Moreton
    OX11 9AF Didcot
    The Old Rectory
    Oxfordshire
    United KingdomBritish136594420001
    RAMALINGAM, Shayantharam
    43 Kelly Avenue
    SE15 5LA London
    Flat 6
    Director
    43 Kelly Avenue
    SE15 5LA London
    Flat 6
    United KingdomBritish136573140001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    Uk
    Director
    Snow Hill
    EC1A 2AL London
    10
    Uk
    127984590001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    Uk
    Director
    Snow Hill
    EC1A 2AL London
    10
    Uk
    127984580001

    Who are the persons with significant control of LAUREATE LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Fenton Morris
    Meyrick Road
    ME12 2NX Sheerness
    5
    England
    Nov 11, 2016
    Meyrick Road
    ME12 2NX Sheerness
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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