London Law Collective Limited
- Active
- Incorporated on 9 Mar 2020
Reg Address: 71-75 Shelton Street, London WC2H 9JQ, United Kingdom
- Summary The company with name "London Law Collective Limited" is a ltd and located in 71-75 Shelton Street, London WC2H 9JQ. London Law Collective Limited is currently in active status and it was incorporated on 9 Mar 2020 (4 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in London Law Collective Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy James Herbert | Director | 16 Jan 2023 | British | Active |
| 2 | Elizabeth Margaret Owen Frost | Director | 1 Oct 2020 | British | Active |
| 3 | Elizabeth Margaret Owen Frost | Director | 1 Oct 2020 | British | Resigned 30 Mar 2023 |
| 4 | David Guy Farquharson | Director | 9 Jul 2020 | British | Active |
| 5 | David Guy Farquharson | Director | 9 Jul 2020 | British | Active |
| 6 | Joanna Sarah Farquharson | Director | 9 Mar 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Farquharson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 30 Jun 2021 | British | Active |
| 2 | Mr David Farquharson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 30 Jun 2021 | British | Ceased 30 Jun 2021 |
| 3 | Mrs Joanna Farquharson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 9 Mar 2020 | British | Active |
| 4 | Mrs Joanna Farquharson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 9 Mar 2020 | British | Active |
| 5 | Mrs Joanna Farquharson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 9 Mar 2020 | British | Active |
| 6 | Mrs Joanna Farquharson Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 9 Mar 2020 | British | Active |
| 7 | Mrs Joanna Farquharson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 9 Mar 2020 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for London Law Collective Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Unaudited Abridged | 18 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 3 Aug 2023 | Download PDF |
| 3 | Resolution | 5 Jun 2023 | Download PDF |
| 4 | Resolution | 5 Jun 2023 | Download PDF |
| 5 | Incorporation - Memorandum Articles | 5 Jun 2023 | Download PDF |
| 6 | Capital - Allotment Shares | 25 May 2023 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 25 May 2023 | Download PDF |
| 8 | Accounts - Unaudited Abridged | 14 Feb 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2023 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 1 Aug 2022 | Download PDF 6 Pages |
| 11 | Capital - Variation Of Rights Attached To Shares | 24 May 2022 | Download PDF |
| 12 | Capital - Variation Of Rights Attached To Shares | 24 May 2022 | Download PDF |
| 13 | Capital - Name Of Class Of Shares | 24 May 2022 | Download PDF |
| 14 | Capital - Name Of Class Of Shares | 24 May 2022 | Download PDF |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 May 2022 | Download PDF 1 Pages |
| 16 | Change Of Constitution - Statement Of Companys Objects | 30 Jul 2021 | Download PDF |
| 17 | Capital - Alter Shares Subdivision | 30 Jul 2021 | Download PDF |
| 18 | Capital - Name Of Class Of Shares | 30 Jul 2021 | Download PDF |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 19 Jul 2021 | Download PDF |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jul 2021 | Download PDF |
| 21 | Capital - Allotment Shares | 18 Jul 2021 | Download PDF |
| 22 | Incorporation - Memorandum Articles | 10 Jul 2021 | Download PDF |
| 23 | Resolution | 10 Jul 2021 | Download PDF |
| 24 | Accounts - Dormant | 3 Jun 2021 | Download PDF |
| 25 | Persons With Significant Control - Change To A Person With Significant Control | 20 Apr 2021 | Download PDF |
| 26 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Mar 2021 | Download PDF |
| 27 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2020 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 23 Jul 2020 | Download PDF 4 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 9 Jul 2020 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2020 | Download PDF 2 Pages |
| 31 | Incorporation - Company | 9 Mar 2020 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.