LAWFRONT HOLDINGS LIMITED

LAWFRONT HOLDINGS LIMITED

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

    Company NameLAWFRONT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13327912
    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 LAWFRONT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAWFRONT HOLDINGS LIMITED located?

    Registered Office Address
    10 Ledbury Mews North
    W11 2AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAWFRONT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCALE TOPCO LIMITEDApr 12, 2021Apr 12, 2021

    What are the latest accounts for LAWFRONT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAWFRONT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for LAWFRONT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Carl Michael Steve Harring as a director on May 21, 2026

    1 pagesTM01

    Appointment of Ms Vanessa Luise Tinkler Zampiga as a director on Jun 15, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Cancellation of shares. Statement of capital on Apr 09, 2026

    • Capital: GBP 24,946,868.07
    10 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 07, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 01, 2026

    • Capital: GBP 24,946,873.52
    5 pagesSH01

    Termination of appointment of Rachel Katherine Reddy as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr Hamza Virjee as a director on Apr 01, 2026

    2 pagesAP01

    Cancellation of shares. Statement of capital on Apr 02, 2025

    • Capital: GBP 19,807,112.60
    8 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Amended group of companies' accounts made up to Mar 31, 2025

    59 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2025

    58 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Christian John Burgess as a director on Nov 26, 2025

    2 pagesAP01

    Termination of appointment of Nigel Richard Osborne as a director on Oct 26, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 23,787,697.72
    5 pagesSH01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 23,787,581.17
    5 pagesSH01

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Aug 26, 2025

    • Capital: GBP 23,780,958.17
    9 pagesSH06

    Confirmation statement made on Aug 28, 2025 with updates

    23 pagesCS01

    Who are the officers of LAWFRONT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Christian John
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    Director
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    United KingdomAustralian342966370001
    LLOYD, Neil Antony
    Ledbury Mews North
    W11 2AF London
    10
    England
    Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    EnglandBritish300821220001
    SCOTT, Jeffrey Conrad
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    Director
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    United KingdomBritish323341090001
    VIRJEE, Hamza
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    Director
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    EnglandBritish296719840001
    ZAMPIGA, Vanessa Luise Tinkler
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    Director
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    EnglandNew Zealander202875490001
    CONNELL, Richard Andrew
    Ledbury Mews North
    W11 2AF London
    10
    England
    Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    EnglandBritish300821690001
    HARRING, Carl Michael Steve, Mr.
    Ledbury Mews North
    W11 2AF London
    10
    England
    Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    United KingdomSwedish153423070001
    OSBORNE, Nigel Richard
    Ledbury Mews North
    W11 2AF London
    10
    England
    Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    EnglandBritish74211920003
    PAUL, Jeremy
    Chepstow Place
    W2 4TA London
    6
    England
    Director
    Chepstow Place
    W2 4TA London
    6
    England
    United KingdomBritish281921780001
    REDDY, Rachel Katherine
    Ledbury Mews North
    W11 2AF London
    10
    England
    Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    EnglandIrish300821420001

    Who are the persons with significant control of LAWFRONT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blixt Fund I Lp
    The Grand Pavilion Commercial Centre
    Alamander Way, 802 West Bay Road
    Grand Cayman
    Suite Sw6
    Cayman Islands
    Jul 05, 2021
    The Grand Pavilion Commercial Centre
    Alamander Way, 802 West Bay Road
    Grand Cayman
    Suite Sw6
    Cayman Islands
    Yes
    Legal FormLimited Partnership
    Country RegisteredCayman Islands
    Legal AuthorityExempted Limited Partnership Law 2018
    Place RegisteredRegister Of Limited Partnerships
    Registration Number109735
    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.
    Mr. Carl Michael Steve Harring
    Ledbury Mews North
    W11 2AF London
    10
    England
    Jul 05, 2021
    Ledbury Mews North
    W11 2AF London
    10
    England
    No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Paul
    W2 4LP London
    11 Palace Court
    United Kingdom
    Apr 12, 2021
    W2 4LP London
    11 Palace Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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