THE LAW TRUST COMPANY LTD
Non-Trading
General Information
NAME
THE LAW TRUST COMPANY LTD
COMPANY NUMBER
10680863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/2017
(7 years and 8 months old)
WEBSITE
www.thelawtrust.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
REIGATE
RH2 9FT
Telephone: 01624640900
TPS: No
PO Box 112
REIGATE
RH2 9FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LAW TRUST COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LAW TRUST COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LAW TRUST COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2017 - Present (7 years and 8 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 15 Past: 47 |
View Report |
|
05/04/2017 - Present (7 years and 8 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
05/04/2017 - Present (7 years and 8 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 106 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 10/11/2021 | Victor Richard Law (922072086) has left the board |
| 10/11/2021 | Victor Richard Law (922072086) has left the board |
| 10/11/2021 | Victor Richard Law (922072086) has left the board |
| 10/11/2021 | Victor Richard Law (922072086) has left the board |
| 10/06/2021 | New Board Member Vasim Ul-Haq (919426212) Appointed |
| 03/06/2021 | New Board Member Vasim Ul-Haq (928376977) Appointed |
| 19/05/2021 | New Board Member Vasim Ul-Hag (928327022) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 09/04/2019 | JJ COMPANY SECRETARIAT LIMITED (925658847) has left the board |
| 09/04/2019 | New Company Secretary JJ COMPANY SECRETARIAT LIMITED (907573983) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Company Secretary JJ COMPANY SECRETARIAT LIMITED (925658847) Appointed |
| 22/03/2019 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Board Member Sandra Lorraine Law (906664776) Appointed |
| 26/04/2017 | New Board Member Victor Richard Law (922072086) Appointed |
| 26/04/2017 | New Board Member John William Law (900739429) Appointed |
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