KEYSTONE LAW LIMITED - LONDON


Company Profile Company Filings

Overview

KEYSTONE LAW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEYSTONE LAW LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650763. The accounts status is FULL and accounts are next due on 31/10/2024.

KEYSTONE LAW LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

48 CHANCERY LANE
LONDON
WC2A 1JF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONSULTANT LAWYERS DIRECT LIMITED (until 01/05/2008)
LAWYERS DIRECT (UK) LIMITED (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL CLARITY LIMITED Corporate Secretary 2013-11-25 CURRENT
MR. JAMES DAVID KNIGHT Jan 1967 British Director 2003-01-29 CURRENT
MR MAURICE RICHARD TUNNEY Nov 1973 Irish,Zimbabwean Director 2017-12-07 CURRENT
MRS FIONA SEVERS Oct 1971 British Director 2022-04-11 CURRENT
MR ASHLEY RUPERT JAMES PATRICK MILLER Aug 1972 British Director 2015-02-24 CURRENT
MISS KRISTINA LYNDSEY OLIVER Dec 1982 British Director 2017-12-07 CURRENT
MR WILLIAM GEOFFREY MICHAEL ROBINS Dec 1977 British Director 2009-03-30 CURRENT
MR MARK HENRY MACHRAY Jun 1973 British Director 2012-10-08 CURRENT
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-01-29 UNTIL 2003-01-29 RESIGNED
CHARLES MICHAEL STRINGER Aug 1968 British Director 2003-01-29 UNTIL 2004-01-16 RESIGNED
MR CHARLES MICHAEL STRINGER Jun 1955 British Director 2013-11-25 UNTIL 2014-10-17 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-01-29 UNTIL 2003-01-29 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-01-29 UNTIL 2003-01-29 RESIGNED
MR. JAMES DAVID KNIGHT Jan 1967 British Secretary 2003-01-29 UNTIL 2004-01-16 RESIGNED
MR CHARLES MICHAEL STRINGER Jun 1955 British Secretary 2004-01-16 UNTIL 2013-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keystone Law Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARWIN RHODES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
AUDLEY BUSINESS SERVICES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LEXINGTON GRAY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
KEYSTONE LAW GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRBORNE PRODUCT SUPPORT LIMITED LONDON UNITED KINGDOM Active GROUP 52102 - Operation of warehousing and storage facilities for air transport activities
BLUE BUFFALO CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
BALANCE ME LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
BROADBAND MEDIA VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
EVEREST GLOBAL PLC LONDON ENGLAND Active GROUP 10890 - Manufacture of other food products n.e.c.
ATHENA COSMETICS LIMITED LONDON ENGLAND Active SMALL 20420 - Manufacture of perfumes and toilet preparations
TRANSPAYGO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NOETIC MARKETING TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
29-32 THE BROADWAY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BASED MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities