Claims (London) Limited

Company Name	Claims (London) Limited
Directors	Simon Lion Cooper and Robert David Slack
Company Status	Active
Company Number	07496181
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Simon Lion Cooper
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 2a 100 Villiers Road London NW2 5PJ

Director Name	Mr Robert David Slack
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 2a 100 Villiers Road London NW2 5PJ

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Paul Konrad Cooper
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barry House 20 Worple Road London SW19 4DH

Director Name	Mrs Liliana Maria Lion-Cooper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barry House 20 Worple Road London SW19 4DH

Secretary Name	Pembroke Associates (Corporation)
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Correspondence Address	5 College Mews London SW18 2SJ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	loanprotectionclaims.com
Telephone	0800 0232973
Telephone region	Freephone

Location

Registered Address	Studio 2a 100 Villiers Road London NW2 5PJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London

Shareholders

1 at £1	Liliana Maria Lion-cooper 50.00% Ordinary
1 at £1	Paul Konrad Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	£288,306
Cash	£687,558
Current Liabilities	£490,433

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

21 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
25 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 June 2019	Registered office address changed from Barry House 20 Worple Road London SW19 4DH to Studio 2a 100 Villiers Road London NW2 5PJ on 4 June 2019 (1 page)
22 May 2019	Termination of appointment of Paul Konrad Cooper as a director on 9 May 2019 (1 page)
22 May 2019	Cessation of Liliana Maria Lion-Cooper as a person with significant control on 9 May 2019 (1 page)
22 May 2019	Notification of Simon Lion Cooper as a person with significant control on 9 May 2019 (2 pages)
22 May 2019	Cessation of Paul Konrad Cooper as a person with significant control on 9 May 2019 (1 page)
22 May 2019	Termination of appointment of Liliana Maria Lion-Cooper as a director on 9 May 2019 (1 page)
22 May 2019	Appointment of Mr Robert David Slack as a director on 9 May 2019 (2 pages)
22 May 2019	Appointment of Mr Simon Lion Cooper as a director on 9 May 2019 (2 pages)
22 May 2019	Notification of Robert David Slack as a person with significant control on 9 May 2019 (2 pages)
21 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 100 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 100 (3 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
31 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Statement of capital following an allotment of shares on 18 January 2011 GBP 2 (3 pages)
13 February 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
13 February 2012	Statement of capital following an allotment of shares on 18 January 2011 GBP 2 (3 pages)
13 February 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Termination of appointment of Pembroke Associates as a secretary (2 pages)
6 October 2011	Termination of appointment of Pembroke Associates as a secretary (2 pages)
19 January 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 January 2011 (1 page)
19 January 2011	Appointment of Mr Paul Konrad Cooper as a director (2 pages)
19 January 2011	Appointment of Mrs Liliana Maria Lion-Cooper as a director (2 pages)
19 January 2011	Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
19 January 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
19 January 2011	Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
19 January 2011	Appointment of Pembroke Associates as a secretary (2 pages)
19 January 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
19 January 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 January 2011 (1 page)
19 January 2011	Appointment of Mrs Liliana Maria Lion-Cooper as a director (2 pages)
19 January 2011	Appointment of Pembroke Associates as a secretary (2 pages)
19 January 2011	Appointment of Mr Paul Konrad Cooper as a director (2 pages)
18 January 2011	Incorporation (34 pages)
18 January 2011	Incorporation (34 pages)

Claims (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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