London Law Services Limited

Company Name	London Law Services Limited
Director	John Jeremy Arthur Cowdry
Company Status	Active
Company Number	02335944
Category	Private Limited Company
Incorporation Date	11 January 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	10 September 2010(21 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Current
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	The London Law Agency Limited (Corporation)
Date of Birth	October 1967 (Born 56 years ago)
Status	Resigned
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	18 years, 8 months (resigned 10 September 2010)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Contact

Website	londonlaw.co.uk
Email address	[email protected]
Telephone	020 73539471
Telephone region	London

Location

Registered Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	London Law Agency LTD 50.00% Ordinary
1 at £1	London Law Secretarial LTD 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
12 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
22 February 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
12 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
12 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
21 September 2018	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 21 September 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
21 February 2018	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 21 February 2018 (1 page)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (5 pages)
9 January 2018	Registered office address changed from The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018 (1 page)
7 December 2017	Director's details changed for John Jeremy Arthur Cowdry on 6 December 2017 (2 pages)
7 December 2017	Director's details changed for John Jeremy Arthur Cowdry on 6 December 2017 (2 pages)
6 December 2017	Director's details changed for John Jeremy Arthur Cowdry on 6 December 2017 (2 pages)
6 December 2017	Director's details changed for John Jeremy Arthur Cowdry on 6 December 2017 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
23 June 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB on 23 June 2015 (1 page)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
13 September 2010	Appointment of John Jeremy Arthur Cowdry as a director (2 pages)
13 September 2010	Appointment of John Jeremy Arthur Cowdry as a director (2 pages)
13 September 2010	Termination of appointment of The London Law Agency Limited as a director (1 page)
13 September 2010	Termination of appointment of The London Law Agency Limited as a director (1 page)
6 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
6 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 February 2009	Director's change of particulars / the london law agency LIMITED / 19/11/2008 (1 page)
13 February 2009	Director's change of particulars / the london law agency LIMITED / 19/11/2008 (1 page)
13 February 2009	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
13 February 2009	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
13 February 2009	Return made up to 11/01/09; full list of members (3 pages)
13 February 2009	Return made up to 11/01/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
16 October 2008	Registered office changed on 16/10/2008 from the old exchange 12 compton road wimbledon london WC1B 4ET (1 page)
16 October 2008	Registered office changed on 16/10/2008 from the old exchange 12 compton road wimbledon london WC1B 4ET (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 69 southampton row london WC1B 4ET (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 69 southampton row london WC1B 4ET (1 page)
11 January 2008	Return made up to 11/01/08; full list of members (2 pages)
11 January 2008	Return made up to 11/01/08; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
22 January 2007	Return made up to 11/01/07; full list of members (2 pages)
22 January 2007	Return made up to 11/01/07; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
18 January 2006	Return made up to 11/01/06; full list of members (2 pages)
18 January 2006	Return made up to 11/01/06; full list of members (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
12 January 2005	Return made up to 11/01/05; full list of members (2 pages)
12 January 2005	Return made up to 11/01/05; full list of members (2 pages)
25 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
27 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 January 2004	Return made up to 11/01/04; full list of members (2 pages)
22 January 2004	Return made up to 11/01/04; full list of members (2 pages)
29 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
29 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
27 March 2003	Return made up to 11/01/03; full list of members (2 pages)
27 March 2003	Return made up to 11/01/03; full list of members (2 pages)
20 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
20 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
18 January 2002	Return made up to 11/01/02; full list of members (6 pages)
18 January 2002	Return made up to 11/01/02; full list of members (6 pages)
21 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
21 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
19 January 2001	Return made up to 11/01/01; no change of members (4 pages)
19 January 2001	Return made up to 11/01/01; no change of members (4 pages)
14 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
14 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
20 January 2000	Return made up to 11/01/00; full list of members (6 pages)
20 January 2000	Return made up to 11/01/00; full list of members (6 pages)
24 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
24 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
14 January 1999	Return made up to 11/01/99; no change of members (4 pages)
14 January 1999	Return made up to 11/01/99; no change of members (4 pages)
24 June 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 June 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
9 February 1998	Return made up to 11/01/98; full list of members (6 pages)
9 February 1998	Return made up to 11/01/98; full list of members (6 pages)
23 July 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
23 July 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
31 January 1997	Return made up to 11/01/97; no change of members (4 pages)
31 January 1997	Return made up to 11/01/97; no change of members (4 pages)
19 February 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
19 February 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
16 January 1996	Return made up to 11/01/96; no change of members (4 pages)
16 January 1996	Return made up to 11/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 January 1989	Incorporation (13 pages)
11 January 1989	Incorporation (13 pages)

London Law Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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