CLAIMS (LONDON) LIMITED

Overview

Company Name	CLAIMS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07496181
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAIMS (LONDON) LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CLAIMS (LONDON) LIMITED located?

Registered Office Address	Studio 2a 100 Villiers Road NW2 5PJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLAIMS (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CLAIMS (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for CLAIMS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Dec 08, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 14, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 18, 2022 with updates	4 pages	CS01

Dec 12, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jun 04, 2019	Registered office address changed from Barry House 20 Worple Road London SW19 4DH to Studio 2a 100 Villiers Road London NW2 5PJ on Jun 04, 2019	1 pages	AD01

May 22, 2019	Termination of appointment of Paul Konrad Cooper as a director on May 09, 2019	1 pages	TM01

May 22, 2019	Termination of appointment of Liliana Maria Lion-Cooper as a director on May 09, 2019	1 pages	TM01

May 22, 2019	Cessation of Paul Konrad Cooper as a person with significant control on May 09, 2019	1 pages	PSC07

May 22, 2019	Cessation of Liliana Maria Lion-Cooper as a person with significant control on May 09, 2019	1 pages	PSC07

May 22, 2019	Notification of Simon Lion Cooper as a person with significant control on May 09, 2019	2 pages	PSC01

May 22, 2019	Notification of Robert David Slack as a person with significant control on May 09, 2019	2 pages	PSC01

May 22, 2019	Appointment of Mr Simon Lion Cooper as a director on May 09, 2019	2 pages	AP01

May 22, 2019	Appointment of Mr Robert David Slack as a director on May 09, 2019	2 pages	AP01

Jan 21, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of CLAIMS (LONDON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COOPER, Simon Lion

May 09, 2019

Director

100 Villiers Road

NW2 5PJ London

Studio 2a

England

British

1972-2

240479340001

SLACK, Robert David

May 09, 2019

Director

100 Villiers Road

NW2 5PJ London

Studio 2a

England

British

1982-12

258780050001

LONDON LAW SECRETARIAL LIMITED

Jan 18, 2011

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

PEMBROKE ASSOCIATES

Jan 18, 2011

Sep 30, 2011

Secretary

College Mews

SW18 2SJ London

United Kingdom

157048310001

COOPER, Paul Konrad

Jan 18, 2011

May 09, 2019

Director

20 Worple Road

SW19 4DH London

Barry House

United Kingdom

England

British

1937-1

51977230001

COWDRY, John Jeremy Arthur

Jan 18, 2011

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

146104130001

LION-COOPER, Liliana Maria

Jan 18, 2011

May 09, 2019

Director

20 Worple Road

SW19 4DH London

Barry House

United Kingdom

German

1943-9

157047220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAIMS (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Lion Cooper 100 Villiers Road NW2 5PJ London Studio 2a England	May 09, 2019	100 Villiers Road NW2 5PJ London Studio 2a England	No
	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 Robert David Slack 100 Villiers Road NW2 5PJ London Studio 2a England	May 09, 2019	100 Villiers Road NW2 5PJ London Studio 2a England	No
	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.
Mrs Liliana Maria Lion-Cooper 20 Worple Road SW19 4DH London Barry House	Apr 06, 2016	20 Worple Road SW19 4DH London Barry House	Yes
	Nationality: German 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 Paul Konrad Cooper 20 Worple Road SW19 4DH London Barry House	Apr 06, 2016	20 Worple Road SW19 4DH London Barry House	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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