Laurus Law Limited

Company Name	Laurus Law Limited
Company Status	Active
Company Number	09960870
Category	Private Limited Company
Incorporation Date	20 January 2016(8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Nicholas James Addyman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dukes Place London EC3A 7LP

Secretary Name	Robert Stewart Gray
Status	Current
Appointed	25 January 2016(5 days after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	30 Dukes Place London EC3A 7LP

Director Name	Mr James Alexander Hollingsworth
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(10 months, 1 week after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Dukes Place London EC3A 7LP

Director Name	Robert Stewart Gray
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2016(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	79 Earles Meadow Horsham RH12 4HR

Director Name	Steven Gasser
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(1 year after company formation)
Appointment Duration	7 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	30 Dukes Place London EC3A 7LP

Director Name	Richard Carroll
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Dukes Place London EC3A 7LP

Director Name	James Paul Chadwick
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dukes Place London EC3A 7LP

Director Name	Mr Andrew Hugh McDougall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St. John's Lane London EC1M 4BH

Location

Registered Address	30 Dukes Place London EC3A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

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

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

6 July 2020	Delivered on: 21 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

20 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
21 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
31 May 2021	Registered office address changed from 5 st. John's Lane London EC1M 4BH England to 30 Dukes Place London EC3A 7LP on 31 May 2021 (1 page)
2 February 2021	Confirmation statement made on 19 January 2021 with updates (5 pages)
2 February 2021	Cessation of Nicholas James Addyman as a person with significant control on 1 November 2020 (1 page)
22 December 2020	Appointment of James Paul Chadwick as a director on 21 December 2020 (2 pages)
22 December 2020	Appointment of Richard Carroll as a director on 21 December 2020 (2 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 February 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
31 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
7 January 2018	Notification of Nicholas James Addyman as a person with significant control on 15 November 2017 (2 pages)
7 January 2018	Termination of appointment of Andrew Hugh Mcdougall as a director on 15 November 2017 (1 page)
20 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 September 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
1 September 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
28 February 2017	Director's details changed for Mr Nicholas James Addyman on 15 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Nicholas James Addyman on 15 February 2017 (2 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
31 January 2017	Appointment of Steven Gasser as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Steven Gasser as a director on 31 January 2017 (2 pages)
30 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 48 (3 pages)
30 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 48 (3 pages)
6 January 2017	Registered office address changed from 5 st John's Lane 4 st. John's Lane London EC1M 4BH England to 5 st. John's Lane London EC1M 4BH on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 5 st John's Lane 4 st. John's Lane London EC1M 4BH England to 5 st. John's Lane London EC1M 4BH on 6 January 2017 (1 page)
5 January 2017	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA United Kingdom to 5 st John's Lane 4 st. John's Lane London EC1M 4BH on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA United Kingdom to 5 st John's Lane 4 st. John's Lane London EC1M 4BH on 5 January 2017 (1 page)
8 December 2016	Appointment of Robert Stewart Gray as a director on 8 December 2016 (2 pages)
8 December 2016	Appointment of Robert Stewart Gray as a director on 8 December 2016 (2 pages)
23 November 2016	Appointment of Mr James Alexander Hollingsworth as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mr James Alexander Hollingsworth as a director on 23 November 2016 (2 pages)
26 February 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 3 (4 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
26 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 February 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 3 (4 pages)
16 February 2016	Appointment of Mr Andrew Hugh Mcdougall as a director on 11 February 2016 (2 pages)
16 February 2016	Appointment of Mr Andrew Hugh Mcdougall as a director on 11 February 2016 (2 pages)
25 January 2016	Appointment of Robert Stewart Gray as a secretary on 25 January 2016 (2 pages)
25 January 2016	Appointment of Robert Stewart Gray as a secretary on 25 January 2016 (2 pages)
20 January 2016	Incorporation Statement of capital on 2016-01-20 GBP 2 (30 pages)
20 January 2016	Incorporation Statement of capital on 2016-01-20 GBP 2 (30 pages)

Laurus Law Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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