Lawyers On Demand Limited LONDON


Lawyers On Demand started in year 2012 as Private Limited Company with registration number 08002546. The Lawyers On Demand company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at St Magnus House. Postal code: EC3R 6HE.

At present there are 3 directors in the the company, namely Michael F., Andrew M. and Simon H.. In addition one secretary - Lyndsay L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James P. who worked with the the company until 31 December 2024.

Lawyers On Demand Limited Address / Contact

Office Address St Magnus House
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08002546
Date of Incorporation Thu, 22nd Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (477 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Lyndsay L.

Position: Secretary

Appointed: 31 December 2024

Michael F.

Position: Director

Appointed: 08 December 2023

Andrew M.

Position: Director

Appointed: 08 December 2023

Simon H.

Position: Director

Appointed: 22 March 2012

Alfred D.

Position: Director

Appointed: 19 July 2023

Resigned: 30 November 2023

James P.

Position: Secretary

Appointed: 05 December 2022

Resigned: 31 December 2024

Stephanie M.

Position: Director

Appointed: 05 December 2022

Resigned: 19 July 2023

Alan H.

Position: Director

Appointed: 30 March 2015

Resigned: 08 December 2023

David R.

Position: Director

Appointed: 25 March 2015

Resigned: 25 May 2018

Alan P.

Position: Director

Appointed: 23 June 2013

Resigned: 04 December 2014

Mark T.

Position: Director

Appointed: 01 June 2012

Resigned: 28 February 2013

Neville E.

Position: Director

Appointed: 01 June 2012

Resigned: 25 May 2018

Geoff G.

Position: Director

Appointed: 01 June 2012

Resigned: 25 May 2018

Jonathan B.

Position: Director

Appointed: 22 March 2012

Resigned: 25 May 2018

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Consilio Global (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lod Global Limited that entered London, England as the official address. This PSC has a legal form of "an english limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bowmark Capital Llp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Consilio Global (Uk) Limited

6th Floor 24 Chiswell Street, London, EC1Y 4TY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02862960
Notified on 1 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lod Global Limited

St Magnus House 3 Lower Thames Street, London, EC3R 6HA, England

Legal authority English
Legal form English Limited Liability Company
Country registered Uk
Place registered Companies House
Registration number 09917443
Notified on 6 April 2016
Ceased on 1 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bowmark Capital Llp

One Eagle Place 3 St. James's Square, London, SW1Y 6AF, England

Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc331233
Notified on 25 May 2018
Ceased on 25 May 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Secretary appointment termination on December 31, 2024
filed on: 24th, January 2025
Free Download (1 page)

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