Law Business Research Limited

Company Name	Law Business Research Limited
Directors	Nicholas James Brailey and Claire Margaret Pape
Company Status	Active
Company Number	03281866
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas James Brailey
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	Mr Richard Ashmore Davey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	87 Lancaster Road London W11 1QQ

Secretary Name	Rachel Narowlansky Davey
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Callum Sean Campbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 February 2013)
Role	Managing Editor
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Charles Thomas Messiter Ind
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Julian James Lawrence Masters
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Paul William Louis Howarth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Lancaster Road London W11 1QQ

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(20 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Holborn Gate 330 High Holborn London WC1V 7QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lbresearch.com/
Telephone	020 79081170
Telephone region	London

Location

Registered Address	4th Floor Holborn Gate 330 High Holborn London WC1V 7QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Lbr 3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,452,310
Gross Profit	£13,102,720
Net Worth	£9,342,526
Cash	£3,573,844
Current Liabilities	£6,387,868

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

26 June 2023	Delivered on: 29 June 2023 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
6 December 2021	Delivered on: 8 December 2021 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
17 October 2019	Delivered on: 24 October 2019 Persons entitled: National Westminster Bank PLC as Trustee for Each of the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
26 July 2018	Delivered on: 6 August 2018 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
23 March 2018	Delivered on: 29 March 2018 Persons entitled: National Westminster Bank PLC (As Trustee for Each of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
22 December 2017	Delivered on: 29 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 November 2015	Delivered on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
1 March 2013	Delivered on: 8 March 2013 Satisfied on: 30 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 September 2017	Full accounts made up to 30 November 2016 (27 pages)
25 May 2017	Appointment of Torsten Bruce-Morgan as a director on 16 May 2017 (3 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
25 August 2016	Full accounts made up to 30 November 2015 (20 pages)
26 April 2016	Appointment of Mr Paul William Louis Howarth as a director on 22 April 2016 (2 pages)
26 February 2016	Termination of appointment of Richard Ashmore Davey as a director on 1 January 2016 (1 page)
30 December 2015	Satisfaction of charge 1 in full (1 page)
22 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
11 December 2015	Registration of charge 032818660002, created on 27 November 2015 (37 pages)
15 April 2015	Full accounts made up to 30 November 2014 (19 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
5 September 2014	Full accounts made up to 30 November 2013 (19 pages)
20 June 2014	Director's details changed for Mr Julian James Lawrence Masters on 16 June 2014 (2 pages)
20 June 2014	Director's details changed for Mr Charles Thomas Messiter Ind on 16 June 2014 (2 pages)
10 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (6 pages)
3 October 2013	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 3 October 2013 (1 page)
30 August 2013	Full accounts made up to 30 November 2012 (20 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Notice of removal of restriction on the company's articles (2 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 February 2013	Termination of appointment of Callum Campbell as a director (2 pages)
20 February 2013	Appointment of Mr Julian Masters as a director (3 pages)
20 February 2013	Termination of appointment of Rachel Davey as a secretary (2 pages)
20 February 2013	Appointment of Mr Charles Thomas Messiter Ind as a director (3 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 30 November 2011 (20 pages)
22 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Secretary's details changed for Rachel Narowlansky Davey on 20 October 2011 (1 page)
25 November 2011	Director's details changed for Mr Richard Ashmore Davey on 20 October 2011 (2 pages)
25 November 2011	Director's details changed for Mr Callum Sean Campbell on 20 October 2011 (2 pages)
14 October 2011	Full accounts made up to 30 November 2010 (22 pages)
6 July 2011	Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 6 July 2011 (2 pages)
20 December 2010	Director's details changed for Callum Sean Campbell on 1 January 2010 (2 pages)
20 December 2010	Director's details changed for Callum Sean Campbell on 1 January 2010 (2 pages)
20 December 2010	Director's details changed for Richard Ashmore Davey on 1 January 2010 (2 pages)
20 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Secretary's details changed for Rachel Narowlansky Davey on 1 January 2010 (1 page)
20 December 2010	Director's details changed for Richard Ashmore Davey on 1 January 2010 (2 pages)
20 December 2010	Secretary's details changed for Rachel Narowlansky Davey on 1 January 2010 (1 page)
6 September 2010	Accounts for a medium company made up to 30 November 2009 (15 pages)
23 December 2009	Director's details changed for Richard Ashmore Davey on 21 November 2009 (2 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Callum Sean Campbell on 21 November 2009 (2 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
2 December 2008	Return made up to 21/11/08; full list of members (4 pages)
27 August 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
4 December 2007	Return made up to 21/11/07; full list of members (3 pages)
26 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
11 December 2006	Return made up to 21/11/06; full list of members (3 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
16 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
17 January 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 January 2005	Notice of assignment of name or new name to shares (2 pages)
1 September 2004	Return made up to 21/11/03; full list of members (7 pages)
19 August 2004	Notice of assignment of name or new name to shares (1 page)
17 August 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
29 March 2004	New director appointed (2 pages)
5 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
27 February 2003	Return made up to 21/11/02; full list of members (6 pages)
11 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
14 March 2002	Return made up to 21/11/01; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 February 2001	Return made up to 21/11/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 February 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
2 February 1999	Return made up to 21/11/98; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
3 March 1998	Return made up to 21/11/97; full list of members (6 pages)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1997	Ad 08/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 November 1996	Secretary resigned (1 page)
21 November 1996	Incorporation (14 pages)

Law Business Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London