Active - Proposal to Strike off
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Home > England & Wales Companies > LONDON LEGAL SECRETARIES LIMITED
Company Information for LONDON LEGAL SECRETARIES LIMITED
LANGTHORNE CHAMBERS, 31 LANGTHORNE STREET, 31 LANGTHORNE STREET, LONDON, SW6 6JT,
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Company Registration Number
 06008877 Private Limited Company
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Company Overview
About London Legal Secretaries Ltd
LONDON LEGAL SECRETARIES LIMITED was founded on 2006-11-24 and has its registered office in 31 Langthorne Street. The organisation's status is listed as "Active - Proposal to Strike off". London Legal Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LONDON LEGAL SECRETARIES LIMITED | |
| Legal Registered Office | |
| LANGTHORNE CHAMBERS 31 LANGTHORNE STREET 31 LANGTHORNE STREET LONDON SW6 6JT Other companies in SW6 | |
Filing Information
| Company Number | 06008877 | |
|---|---|---|
| Company ID Number | 06008877 | |
| Date formed | 2006-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 2018-08-31 | |
| Latest return | 2016-11-24 | |
| Return next due | 2017-12-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-15 06:41:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON LEGAL SECRETARIES LIMITED
The accountancy firm based at this address is LLS (LAW) LTD
The accountancy firm based at this address is LLS (LAW) LTD
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Company Officers of LONDON LEGAL SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICKERS LIMITED |
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MAUD ELEONORA BERGVELT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JM & S ENTERPRISES LTD | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| DYCAR CONSULTING AND TRADING CENTRE LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2008-02-18 | Dissolved 2015-08-18 | |
| JESSAMY TWO LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
| TAYLOR TAIT RECRUITMENT LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-07-04 | Dissolved 2017-04-04 | |
| FURLONG BROS (ROOFING) LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| TALKING THERAPY LIMITED | Company Secretary | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
| VITALITAS HEALTHCARE LTD | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
| LONDON INVESTMENT OFFICE LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
| AMANDA BAINES ASSOCIATES LTD | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| SCARSDALE MANAGEMENT LTD | Company Secretary | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2016-11-01 | |
| VALOUR & VALKYRIE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| UK WOODLAND PRODUCTS LIMITED | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
| SAADIA CONSULTING LTD | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| LLS (LAW) LTD | Company Secretary | 2007-05-18 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
| THE CLEANING BIZ TWICKENHAM LTD | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2017-08-08 | |
| GHOLDENPHISH LTD | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
| CREOPROMOTIONS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2005-04-21 | Dissolved 2013-09-24 | |
| CREOGRAPHICS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2003-08-07 | Dissolved 2013-09-24 | |
| CREO LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2005-11-15 | Dissolved 2016-07-05 | |
| WIMBLEDON BUSINESS STUDIO LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2005-04-21 | Active | |
| TCBHQ LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2016-03-01 | |
| JESSAMY LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Active | |
| DRIVEDANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-08-24 | Active | |
| GAINFUL ASSOCIATES LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-06-29 | Dissolved 2016-09-20 | |
| HYLTON-POTTS INVESTMENTS LIMITED | Director | 2016-01-06 | CURRENT | 2011-01-06 | Active | |
| HYLTON-POTTS LTD | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| HYLTON-POTTS LEGAL CONSULTANTS LTD | Director | 2008-01-01 | CURRENT | 2005-11-10 | Active | |
| LLS (LAW) LTD | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, NO UPDATES | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR VICKERS LIMITED on 2009-11-26 | |
| CH01 | Director's details changed for Mrs Maud Eleonora Bergvelt on 2009-11-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | Return made up to 24/11/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LONDON LEGAL SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LONDON LEGAL SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON LEGAL SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.09 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of LONDON LEGAL SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON LEGAL SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for LONDON LEGAL SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as LONDON LEGAL SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON LEGAL SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LEGAL SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LONDON LEGAL SECRETARIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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