Liquidation
Company Information for LONDON LEGAL RESPONSE LIMITED
MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL, LONDON, EC2Y 5AU,
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Company Registration Number
04136143
Private Limited Company
Liquidation |
Company Name | |
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LONDON LEGAL RESPONSE LIMITED | |
Legal Registered Office | |
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL LONDON EC2Y 5AU Other companies in TN3 | |
Company Number | 04136143 | |
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Company ID Number | 04136143 | |
Date formed | 2001-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:17:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND NICHOLAS LAWSON |
||
RAYMOND NICHOLAS LAWSON |
||
MARK EDWARD FRANK SPRULES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JONATHAN HEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLOUR & SOUND LTD | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2013-10-15 | |
LLIS REALISATIONS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | In Administration | |
LLD REALISATIONS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | In Administration | |
LONDON LEGAL HOLDINGS LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Liquidation | |
ABSOLUTE DISCOVERY LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
LLIS REALISATIONS LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | In Administration | |
COPY, PRINT, TAB LTD. | Director | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
LLD REALISATIONS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | In Administration | |
LONDON LEGAL HOLDINGS LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Liquidation | |
ABSOLUTE DISCOVERY LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BLUE ELM LTD. | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
LLIS REALISATIONS LIMITED | Director | 2006-02-20 | CURRENT | 2004-12-08 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP England | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Raymond Nicholas Lawson on 2022-08-22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND NICHOLAS LAWSON on 2022-08-22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND NICHOLAS LAWSON on 2022-08-22 | |
CH01 | Director's details changed for Mr Raymond Nicholas Lawson on 2022-08-22 | |
CH01 | Director's details changed for Mr Mark Edward Frank Sprules on 2022-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Raymond Nicholas Lawson on 2019-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND NICHOLAS LAWSON on 2019-03-01 | |
PSC05 | Change of details for London Legal Holdings Ltd as a person with significant control on 2019-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FRANK SPRULES / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NICHOLAS LAWSON / 01/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND NICHOLAS LAWSON on 2013-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/13 FROM 55 Station Approach Hayes Bromley Kent BR2 7EB | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATH | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD FRANK SPRULES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NICHOLAS LAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HEATH / 01/10/2009 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | GBP NC 100/1000 30/11/08 | |
288a | DIRECTOR APPOINTED MARK EDWARD FRANK SPRULES | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 242-248 KINGSLAND ROAD LONDON E8 4DG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 24/05/01--------- £ SI 10@1=10 £ IC 90/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-03-05 |
Appointment of Liquidators | 2024-03-05 |
Deemed Consent | 2024-02-13 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE | Outstanding | LAWNPOND LIMITED | |
RENTAL DEPOSIT DEED | Outstanding | SCHAWK UK LIMITED | |
LEASE | Outstanding | ROY MICHAEL BARD | |
LEASE | Outstanding | ROY MICHAEL BARD | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | GLENART LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 484,556 |
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Creditors Due Within One Year | 2012-03-31 | £ 235,811 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON LEGAL RESPONSE LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
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Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2012-03-31 | £ 160,256 |
Current Assets | 2013-03-31 | £ 492,148 |
Current Assets | 2012-03-31 | £ 691,235 |
Debtors | 2013-03-31 | £ 482,130 |
Debtors | 2012-03-31 | £ 530,979 |
Shareholder Funds | 2013-03-31 | £ 7,592 |
Shareholder Funds | 2012-03-31 | £ 458,024 |
Stocks Inventory | 2013-03-31 | £ 10,000 |
Tangible Fixed Assets | 2012-03-31 | £ 2,600 |
Debtors and other cash assets
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |