THE LAWYER PORTAL LIMITED

THE LAWYER PORTAL LIMITED

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

    Company NameTHE LAWYER PORTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10343790
    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 THE LAWYER PORTAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE LAWYER PORTAL LIMITED located?

    Registered Office Address
    Dukes House
    58 Buckingham Gate
    SW1E 6AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAWYER PORTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE LAWYER PORTAL LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for THE LAWYER PORTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    1 pagesAD02

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Change of details for Dukes Publishing Ltd as a person with significant control on Jun 03, 2024

    2 pagesPSC05

    Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on Jun 05, 2024

    1 pagesAD01

    Termination of appointment of Jonathan Andrew Pickles as a director on Apr 30, 2024

    1 pagesTM01

    Director's details changed for Mr Aatif Naveed Hassan on Mar 19, 2024

    2 pagesCH01

    Appointment of Mr Michael William Giffin as a director on Mar 01, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

    1 pagesAD02

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2021

    9 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Notification of Dukes Publishing Ltd as a person with significant control on Mar 31, 2022

    2 pagesPSC02

    Cessation of The Career Portal Limited as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Statement of capital on Mar 30, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Glenn Hawkins as a director on Feb 28, 2022

    1 pagesTM01

    Previous accounting period shortened from Jan 26, 2022 to Aug 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jan 26, 2021

    10 pagesAA

    Who are the officers of THE LAWYER PORTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIFFIN, Michael William
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    Director
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    EnglandBritishDirector185645720001
    HASSAN, Aatif Naveed
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    Director
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    EnglandBritishDirector123439170013
    HAWKINS, Glenn, Dr
    14-16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    Director
    14-16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    United KingdomBritishDirector176212470001
    NORDSTROM, Rolf Christopher, Dr
    14-16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    Director
    14-16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    United KingdomSwedishCompany Director177004290002
    PICKLES, Jonathan Andrew
    14-16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    Director
    14-16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    United KingdomBritishDirector88610520008
    RENDEL, George Oliver
    14-16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    Director
    14-16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    United KingdomBritishCompany Director196825150002
    TAVARES, Ricardo
    14-16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    Director
    14-16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    EnglandBritishCompany Director181817510002

    Who are the persons with significant control of THE LAWYER PORTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    Mar 31, 2022
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10223034
    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.
    14 - 16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    Aug 24, 2016
    14 - 16 Waterloo Place
    SW1Y 4AR London
    4th Floor South
    England
    Yes
    Legal FormEngland And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityCorporate
    Place RegisteredCompanies House
    Registration Number09266724
    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.

    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