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 | Floor 3, Pathfinder House St. Marys Street PE29 3TN Huntingdon 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, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for PATHFINDER LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Director's details changed for Mr Tom Kelly on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
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 | St. Marys Street PE29 3TN Huntingdon Floor 3, Pathfinder House 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 | St. Marys Street PE29 3TN Huntingdon Floor 3, Pathfinder House England | United Kingdom | British | 343579470001 | |||||
| LING, Robert Michael | Director | St. Marys Street PE29 3TN Huntingdon Floor 3, Pathfinder House 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