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Company Information for

LONDON LEGAL HOLDINGS LTD

MACINTYRE HUDSON LLP, 6TH FLOOR, 2 LONDON WALL, LONDON, EC2Y 5AU,
Company Registration Number
09506798
Private Limited Company
Liquidation

Company Overview

About London Legal Holdings Ltd
LONDON LEGAL HOLDINGS LTD was founded on 2015-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". London Legal Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON LEGAL HOLDINGS LTD
 
Legal Registered Office
MACINTYRE HUDSON LLP, 6TH FLOOR
2 LONDON WALL
LONDON
EC2Y 5AU
 
Filing Information
Company Number 09506798
Company ID Number 09506798
Date formed 2015-03-24
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
Last Datalog update: 2024-12-05 09:27:25
Primary Source:Companies House
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Company Officers of LONDON LEGAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
RAYMOND NICHOLAS LAWSON
 Director 2015-03-24
MARK EDWARD FRANK SPRULES
 Director 2015-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND NICHOLAS LAWSON LLD REALISATIONS LIMITED Director 2016-01-28 CURRENT 2016-01-28 In Administration
RAYMOND NICHOLAS LAWSON ABSOLUTE DISCOVERY LTD Director 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
RAYMOND NICHOLAS LAWSON LLIS REALISATIONS LIMITED Director 2004-12-08 CURRENT 2004-12-08 In Administration
RAYMOND NICHOLAS LAWSON LONDON LEGAL RESPONSE LIMITED Director 2001-01-05 CURRENT 2001-01-05 Liquidation
RAYMOND NICHOLAS LAWSON COPY, PRINT, TAB LTD. Director 1997-10-20 CURRENT 1997-10-20 Active
MARK EDWARD FRANK SPRULES LLD REALISATIONS LIMITED Director 2016-01-28 CURRENT 2016-01-28 In Administration
MARK EDWARD FRANK SPRULES ABSOLUTE DISCOVERY LTD Director 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
MARK EDWARD FRANK SPRULES LONDON LEGAL RESPONSE LIMITED Director 2008-11-01 CURRENT 2001-01-05 Liquidation
MARK EDWARD FRANK SPRULES BLUE ELM LTD. Director 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
MARK EDWARD FRANK SPRULES LLIS REALISATIONS LIMITED Director 2006-02-20 CURRENT 2004-12-08 In Administration

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
2024-11-22Voluntary liquidation. Return of final meeting of creditors
2024-02-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-29Appointment of a voluntary liquidator
2024-02-29Voluntary liquidation Statement of affairs
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 29-31 Shoebury Road C/O Mcl Accountants Southend-on-Sea Essex SS1 3RP England
2023-04-17CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-03-29Cancellation of shares. Statement of capital on 2023-03-07 GBP 100
2023-03-22Purchase of own shares
2023-03-22Purchase of own shares
2023-03-14Purchase of own shares
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Director's details changed for Mr Raymond Nicholas Lawson on 2022-08-22
2022-08-22CH01Director's details changed for Mr Raymond Nicholas Lawson on 2022-08-22
2022-08-19CH01Director's details changed for Mr Mark Edward Frank Sprules on 2022-08-19
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ United Kingdom
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-08PSC04Change of details for Mr Raymond Nicholas Lawson as a person with significant control on 2019-03-01
2019-04-08CH01Director's details changed for Mr Raymond Nicholas Lawson on 2019-03-01
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ United Kingdom
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 600100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-21SH0101/04/16 STATEMENT OF CAPITAL GBP 600100
2016-03-31AR0124/03/16 ANNUAL RETURN FULL LIST
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to LONDON LEGAL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2024-03-05
Appointment of Liquidators2024-03-05
Deemed Consent2024-02-16
Fines / Sanctions
No fines or sanctions have been issued against LONDON LEGAL HOLDINGS LTD
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 HOLDINGS LTD 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 82190 - Photocopying, document preparation and other specialised office support activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of LONDON LEGAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LEGAL HOLDINGS LTD
Trademarks
We have not found any records of LONDON LEGAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LEGAL HOLDINGS LTD. 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 (82190 - Photocopying, document preparation and other specialised office support activities) as LONDON LEGAL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON LEGAL HOLDINGS LTD 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 HOLDINGS LTD 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 HOLDINGS LTD 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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    Other companies at postcode EC2Y 5AU