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Home > England & Wales Companies > LAW FINANCIAL LIMITED
Company Information for

LAW FINANCIAL LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
08440073
Private Limited Company
Active

Company Overview

About Law Financial Ltd
LAW FINANCIAL LIMITED was founded on 2013-03-12 and has its registered office in Richmond. The organisation's status is listed as "Active". Law Financial 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
LAW FINANCIAL LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in E14
 
Filing Information
Company Number 08440073
Company ID Number 08440073
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAW FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARCOURT RICHMOND LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED
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Companies with same name LAW FINANCIAL LIMITED
The following companies were found which have the same name as LAW FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAW FINANCIAL SERVICES LTD LYNN GARTH GILLINGGATE KENDAL LA9 4JB Active Company formed on the 2013-08-19
LAW FINANCIAL SERVICES LLC 165 SHAWNEE TRAIL CELINA Texas 75009 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-05-16
LAW FINANCIAL FUNDING GROUP, INC. 343 ALMERIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 1995-04-05
LAW FINANCIAL MANAGEMENT PTY LTD Active Company formed on the 2017-05-24
LAW FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
Law Financial LLC Indiana Unknown
LAW FINANCIAL INC Idaho Unknown

Company Officers of LAW FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON & JONES LIMITED
 Director 2017-06-12
RICHARD JAMES SPURWAY
 Director 2015-03-20
DOUGLAS WARE
 Director 2013-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
GOLD MANSON LIMITED
 Director 2013-03-12 2014-10-06
LONDON PACIFIC MARKETS LTD
 Director 2014-08-11 2014-10-06
CRAIG THOMAS WHYTE
 Director 2013-03-12 2014-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON & JONES LIMITED SEVCO 5088 LIMITED Director 2017-06-12 CURRENT 2012-03-29 Active
HENDERSON & JONES LIMITED LIBERTY CORPORATE LTD Director 2017-06-12 CURRENT 2006-05-30 Active
HENDERSON & JONES LIMITED THE RANGERS FC GROUP LIMITED Director 2017-06-12 CURRENT 2010-09-17 Active
RICHARD JAMES SPURWAY LAW CAPITAL LIMITED Director 2014-08-29 CURRENT 2013-03-12 Dissolved 2015-07-21
RICHARD JAMES SPURWAY LITIGATION CAPITAL LIMITED Director 2014-08-29 CURRENT 2013-03-12 Dissolved 2015-07-21
RICHARD JAMES SPURWAY MEDIA LITIGATION LIMITED Director 2014-08-29 CURRENT 2013-03-12 Dissolved 2015-07-21
RICHARD JAMES SPURWAY ZAMPHRAY PLC Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2017-01-03
RICHARD JAMES SPURWAY WORTHINGTON PRINCIPAL EMPLOYER LIMITED Director 2014-02-01 CURRENT 2007-03-08 Dissolved 2017-01-03
RICHARD JAMES SPURWAY LONDON & INTERNATIONAL MARKETS LIMITED Director 2013-02-19 CURRENT 2012-05-02 Dissolved 2013-10-01
RICHARD JAMES SPURWAY FII GROUP PLC Director 2004-06-21 CURRENT 1965-07-14 Liquidation
DOUGLAS WARE ZAMPHRAY PLC Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2017-01-03
DOUGLAS WARE THE RANGERS FC GROUP LIMITED Director 2014-04-11 CURRENT 2010-09-17 Active
DOUGLAS WARE SEVCO 5088 LIMITED Director 2014-02-03 CURRENT 2012-03-29 Active
DOUGLAS WARE LIBERTY CORPORATE LTD Director 2013-11-19 CURRENT 2006-05-30 Active
DOUGLAS WARE WORTHINGTON PRINCIPAL EMPLOYER LIMITED Director 2013-08-23 CURRENT 2007-03-08 Dissolved 2017-01-03
DOUGLAS WARE CALEDONIAN LC LTD Director 2013-08-23 CURRENT 2007-02-21 Active
DOUGLAS WARE RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. Director 2013-08-23 CURRENT 2007-06-29 Active
DOUGLAS WARE WORTHINGTON GROUP PLC Director 2012-05-31 CURRENT 1953-12-23 Liquidation
DOUGLAS WARE PANNELLS ICKNIELD LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-03-18
DOUGLAS WARE PERRYS MANAGEMENT SERVICES LIMITED Director 2010-11-11 CURRENT 2002-07-30 Active
DOUGLAS WARE FUZZY-FELT LTD Director 2004-09-14 CURRENT 1996-07-22 Active
DOUGLAS WARE F REALISATIONS LIMITED Director 2001-07-20 CURRENT 1903-10-19 Liquidation
DOUGLAS WARE MANDOLYN LIMITED Director 2001-03-22 CURRENT 1996-01-03 Active
DOUGLAS WARE FII GROUP PLC Director 2001-01-29 CURRENT 1965-07-14 Liquidation
DOUGLAS WARE LISLE ROAD MANAGEMENT LIMITED Director 1995-09-15 CURRENT 1995-03-15 Active
DOUGLAS WARE THE PERRYS MANAGEMENT COMPANY LIMITED Director 1991-03-02 CURRENT 1990-03-02 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-28CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-10-05CH02Director's details changed for Henderson & Jones Limited on 2021-10-05
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-14CH02Director's details changed for Henderson & Jones Limited on 2020-09-14
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-02CH02Director's details changed for Henderson & Jones Limited on 2019-03-12
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SPURWAY
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2017-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 10100000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-06-20AP02Appointment of Henderson & Jones Limited as director on 2017-06-12
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10100000
2016-03-23AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-24AP01DIRECTOR APPOINTED MR RICHARD JAMES SPURWAY
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10100000
2015-05-22AR0112/03/15 ANNUAL RETURN FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GOLD MANSON LIMITED
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LONDON PACIFIC MARKETS LTD
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM 48 Skylines Village Limeharbour London E14 9TS
2014-08-14AP02Appointment of London Pacific Markets Ltd as director on 2014-08-11
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMAS WHYTE
2014-08-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02DISS40Compulsory strike-off action has been discontinued
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 10100000
2014-08-01AR0112/03/14 FULL LIST
2014-07-31AA01PREVSHO FROM 31/03/2014 TO 30/09/2013
2014-07-08GAZ1FIRST GAZETTE
2013-10-04AP01DIRECTOR APPOINTED MR DOUGLAS WARE
2013-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAW FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LAW FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAW FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LAW FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of LAW FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAW FINANCIAL LIMITED
Trademarks
We have not found any records of LAW FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAW FINANCIAL 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 n.e.c.) as LAW FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAW FINANCIAL 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 LAW FINANCIAL 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 LAW FINANCIAL 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.
    Need more information?
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    Other companies at postcode TW9 1PL