Keystone Law Limited in LONDON

Keystone Law Limited LONDON

Keystone Law started in year 2003 as Private Limited Company with registration number 04650763. The Keystone Law company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 48 Chancery Lane. Postal code: WC2A 1JF. Since 2008/05/01 Keystone Law Limited is no longer carrying the name Consultant Lawyers Direct.

The firm has 7 directors, namely Fiona S., Maurice T. and Kristina O. and others. Of them, James K. has been with the company the longest, being appointed on 29 January 2003 and Fiona S. has been with the company for the least time - from 11 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Keystone Law Limited Address / Contact

Office Address	48 Chancery Lane
Town	London
Post code	WC2A 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650763
Date of Incorporation	Wed, 29th Jan 2003
Industry	Solicitors
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Fiona S.

Position: Director

Appointed: 11 April 2022

Maurice T.

Position: Director

Appointed: 07 December 2017

Kristina O.

Position: Director

Appointed: 07 December 2017

Ashley M.

Position: Director

Appointed: 24 February 2015

Legal Clarity Limited

Position: Corporate Secretary

Appointed: 25 November 2013

Mark M.

Position: Director

Appointed: 08 October 2012

William R.

Position: Director

Appointed: 30 March 2009

James K.

Position: Director

Appointed: 29 January 2003

Charles S.

Position: Director

Appointed: 25 November 2013

Resigned: 17 October 2014

Charles S.

Position: Secretary

Appointed: 16 January 2004

Resigned: 25 November 2013

1st Cert Formations Ltd

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

Charles S.

Position: Director

Appointed: 29 January 2003

Resigned: 16 January 2004

James K.

Position: Secretary

Appointed: 29 January 2003

Resigned: 16 January 2004

Reportaction Limited

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Keystone Law Group Plc from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keystone Law Group Plc

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	0938082
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Consultant Lawyers Direct	May 1, 2008
Lawyers Direct (UK)	April 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 14th, July 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 14th, July 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 17th, June 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 11th, July 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 15th, July 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 17th, June 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 14th, June 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 8th, August 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 5th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/01/29 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/29 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	105.27 GBP is the capital in company's statement on 2015/02/02	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, October 2014	resolution
SH01	104.21 GBP is the capital in company's statement on 2014/09/23 filed on: 15th, October 2014	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/01/31 filed on: 14th, October 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, October 2014	resolution
SH01	104.21 GBP is the capital in company's statement on 2014/04/07 filed on: 28th, April 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/29 with full list of members filed on: 7th, February 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/01/31 filed on: 12th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/29 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 31st, August 2012	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2012	resolution	Free Download (1 page)
SH01	102.11 GBP is the capital in company's statement on 2012/03/23 filed on: 12th, April 2012	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/29 with full list of members filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 11th, October 2011	accounts	Free Download (6 pages)
SH02	Sub-division of shares on 2011/08/25 filed on: 7th, September 2011	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2011	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/29 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/29 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 21st, November 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008	annual return	Free Download (6 pages)
363(288)	2008/10/27 Annual return (Director's particulars changed)	annual return
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 26th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 26th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363(288)	2005/02/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 24th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 24th, January 2005	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2004	resolution	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2004	resolution	Free Download (32 pages)
363s	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/17 Annual return (Registered office changed on 17/03/04)	annual return
88(2)R	Alloted 98 shares on 2003/01/29. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/01/29. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (19 pages)

Keystone Law Limited LONDON

Keystone Law Limited Address / Contact

Company Information / Profile

Company staff

Fiona S.

Maurice T.

Kristina O.

Ashley M.

Legal Clarity Limited

Mark M.

William R.

James K.

Charles S.

Charles S.

1st Cert Formations Ltd

Charles S.

James K.

Reportaction Limited

1st Cert Formations Limited

People with significant control

Company previous names

Company filings

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