PATHFINDER LEGAL SERVICES LIMITED
Overview
| Company Name | PATHFINDER LEGAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09067468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHFINDER LEGAL SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is PATHFINDER LEGAL SERVICES LIMITED located?
| Registered Office Address | Priory House Monks Walk Chicksands SG17 5TQ Shefford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHFINDER LEGAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LGSS LAW LIMITED | Jun 03, 2014 | Jun 03, 2014 |
What are the latest accounts for PATHFINDER LEGAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PATHFINDER LEGAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for PATHFINDER LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Incubator, the Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4WX United Kingdom to Priory House Monks Walk Chicksands Shefford Bedfordshire SG17 5TQ on May 01, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Floor 3, Pathfinder House St. Marys Street Huntingdon PE29 3TN England to The Incubator, the Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4WX on May 01, 2026 | 1 pages | AD01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Appointment of Ms Jennifer Lee as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Michael Shufflebotham as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcel Emile Coiffait as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Michael Ling as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Salma Kantharia as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Michael Ling as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Michael Ling as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mr Marcel Emile Coiffait as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Paul Warboys as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Deborah Carter - Hughes as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Mr Andrew Michael Shufflebotham as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Dickenson as a director on Dec 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Carl Smith as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PATHFINDER LEGAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANTHARIA, Salma | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House Bedfordshire England | England | British | 343267590001 | |||||
| KELLY, Tom | Director | Emery Crescent, Enterprise Campus, Alconbury Weald PE28 4YE Huntingdon New Shire Hall Cambridgeshire England | England | British | 244349410002 | |||||
| LEE, Jennifer | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House Bedfordshire England | United Kingdom | British | 343579470001 | |||||
| LING, Robert Michael | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House Bedfordshire England | England | British | 239881190001 | |||||
| MAYSON, Stephen Wallace, Professor | Director | Russwell Lane Little Brickhill MK17 9NN Milton Keynes The Buttery Buckinghamshire England | United Kingdom | British | 257349430001 | |||||
| BAKER, Quentin | Director | 3rd Floor 5 George Street PE29 3AD Huntingdon Scott House Cambridgeshire England | England | British | 166123250001 | |||||
| BOWMER, Matthew | Director | 8 - 10 The Lakes NN4 7YD Northampton John Dryden House England | United Kingdom | Welsh | 202286580001 | |||||
| CARTER - HUGHES, Deborah | Director | St. Marys Street PE29 3TN Huntingdon Floor 3, Pathfinder House England | England | British | 247045100001 | |||||
| COIFFAIT, Marcel Emile | Director | St. Marys Street PE29 3TN Huntingdon Floor 3, Pathfinder House England | England | English | 273587090001 | |||||
| DICKENSON, Mark Andrew | Director | St. Marys Street PE29 3TN Huntingdon Floor 3, Pathfinder House England | England | British | 288103710001 | |||||
| KANE, John Edward | Director | 8 - 10 The Lakes NN4 7YD Northampton John Dryden House England | England | British | 196218460001 | |||||
| KELLY, Tom | Director | Cambridgeshire County Council Shire Hall CB3 0AP Cambridge Octagon 1114 England | England | British | 244349410001 | |||||
| LEWIS, Thomas Geraint John | Director | George Street PE29 3AD Huntingdon Third Floor Scott House England | England | British | 129070680001 | |||||
| LEWIS, Thomas Geraint John | Director | 3rd Floor 5 George Street PE29 3AD Huntingdon Scott House Cambridgeshire England | England | British | 129070680001 | |||||
| LING, Robert Michael | Director | St. Marys Street PE29 3TN Huntingdon Floor 3, Pathfinder House England | England | British | 239881190001 | |||||
| MCLAUGHLIN, Mark Hugh | Director | Northamptonshire County Council Angel Street NN1 1ED Northampton One Angel Square England | England | British | 244348940001 | |||||
| SHELVEY, David | Director | St. Marys Street PE29 3TN Huntingdon Floor 3, Pathfinder House England | England | British | 159825900001 | |||||
| SHUFFLEBOTHAM, Andrew Michael | Director | St. Marys Street PE29 3TN Huntingdon Floor 3, Pathfinder House England | England | British | 317198270001 | |||||
| SMITH, James Carl | Director | Angel Street NN1 1ED Northampton One Angel Square England | England | English | 260764280001 | |||||
| WARBOYS, Charles Paul | Director | Priory House, Monks Walk Chicksands SG17 5TQ Shefford Central Bedfordshire Council Bedfordshire England | England | British | 210752030001 |
Who are the persons with significant control of PATHFINDER LEGAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Quentin Baker | Jun 01, 2017 | 3rd Floor 5 George Street PE29 3AD Huntingdon Scott House Cambridgeshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PATHFINDER LEGAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 16, 2018 | Mar 07, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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