Law Firm Limited LONDON


Founded in 2000, Law Firm, classified under reg no. 04051138 is an active company. Currently registered at 2nd Floor Queens House W1T 7PD, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2000-11-24 Law Firm Limited is no longer carrying the name Lawfirm.

The company has 2 directors, namely Ivanna S., Oleg D.. Of them, Oleg D. has been with the company the longest, being appointed on 23 October 2000 and Ivanna S. has been with the company for the least time - from 1 January 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Law Firm Limited Address / Contact

Office Address 2nd Floor Queens House
Office Address2 180 Tottenham Court Road
Town London
Post code W1T 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04051138
Date of Incorporation Fri, 11th Aug 2000
Industry Management consultancy activities other than financial management
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Ivanna S.

Position: Director

Appointed: 01 January 2014

Oleg D.

Position: Director

Appointed: 23 October 2000

Ivanna C.

Position: Director

Appointed: 01 March 2010

Resigned: 03 April 2010

Ivanna C.

Position: Secretary

Appointed: 01 April 2005

Resigned: 03 April 2010

Simon A.

Position: Secretary

Appointed: 23 October 2000

Resigned: 01 April 2005

Simon A.

Position: Director

Appointed: 23 October 2000

Resigned: 01 April 2005

Sd Company Secretaries Limited

Position: Nominee Secretary

Appointed: 11 August 2000

Resigned: 23 October 2000

Sd Company Nominees Limited

Position: Nominee Director

Appointed: 11 August 2000

Resigned: 23 October 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Oleg D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ivanna S. This PSC owns 25-50% shares and has 25-50% voting rights.

Oleg D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ivanna S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lawfirm November 24, 2000
Silverdale Systems November 1, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth142 593181 422265 572329 361427 432     
Balance Sheet
Current Assets223 524326 275469 580513 035924 93326 073595 241972 9931 646 1211 646 121
Net Assets Liabilities        1 636 6291 636 629
Cash Bank In Hand218 52479 472280 752512 935153 382     
Debtors5 000246 803188 928100771 551     
Net Assets Liabilities Including Pension Asset Liability142 593181 422265 572329 362427 432     
Tangible Fixed Assets55 5004 6278 5197 01814 468     
Reserves/Capital
Called Up Share Capital100100100100100     
Profit Loss Account Reserve142 49338 82984 150329 262427 332     
Shareholder Funds142 593181 422265 572329 361427 432     
Other
Description Principal Activities      69 10969 109  
Average Number Employees During Period     108822
Creditors     34 587985 4451 941 6483 337 6613 337 661
Fixed Assets55 5004 6278 5197 018  625625625625
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      195 630160 712127 477127 477
Total Assets     26 073793 6791 134 330  
Total Liabilities     26 073755 9531 134 330  
Net Current Assets Liabilities87 093176 795257 053322 344412 964   1 564 0631 564 063
Total Assets Less Current Liabilities142 593181 422265 572329 361427 432   1 563 4381 563 438
Creditors Due Within One Year136 431149 480212 527190 691511 969     
Number Shares Allotted    100     
Share Premium Account 142 493181 322       
Tangible Fixed Assets Additions 5 9856 8743 315      
Tangible Fixed Assets Cost Or Valuation55 5005 98511 50114 81633 232     
Tangible Fixed Assets Depreciation 1 3582 9827 79818 764     
Tangible Fixed Assets Depreciation Charged In Period 29 1082 9824 816      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 27 750        
Tangible Fixed Assets Disposals 55 500        
Share Capital Allotted Called Up Paid   100100     
Value Shares Allotted    1     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2021-12-31
filed on: 31st, December 2022
Free Download (5 pages)

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