LAW ABSOLUTE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3LJ

Company number 04867283
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address QUEENS HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 94.813 . The most likely internet sites of LAW ABSOLUTE LIMITED are www.lawabsolute.co.uk, and www.law-absolute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Law Absolute Limited is a Private Limited Company. The company registration number is 04867283. Law Absolute Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Law Absolute Limited is Queens House 55 56 Lincoln S Inn Fields London Wc2a 3lj. . KLEIN, Antonia is a Secretary of the company. GODWIN, Sarah Louise is a Director of the company. KLEIN, Antonia Faith is a Director of the company. WRIGHT, Victoria Ellen is a Director of the company. Secretary PAYNE, Stephen Martin has been resigned. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KLEIN, Antonia
Appointed Date: 12 June 2015
Director
GODWIN, Sarah Louise
Appointed Date: 14 August 2003
52 years old
Director
KLEIN, Antonia Faith
Appointed Date: 14 August 2003
49 years old
Director
WRIGHT, Victoria Ellen
Appointed Date: 14 August 2003
53 years old

Resigned Directors

Secretary
PAYNE, Stephen Martin
Resigned: 12 June 2015
Appointed Date: 02 January 2009
Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2009
Appointed Date: 14 August 2003
Director
LOWTAX NOMINEES LIMITED
Resigned: 15 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mrs Victoria Ellen Wright
Notified on: 14 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Godwin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antonia Faith Klein
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAW ABSOLUTE LIMITED Events

02 Sep 2016
Confirmation statement made on 14 August 2016 with updates
19 Jul 2016
Accounts for a small company made up to 31 December 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 94.813
12 Jun 2015
Termination of appointment of Stephen Martin Payne as a secretary on 12 June 2015
12 Jun 2015
Appointment of Mrs Antonia Klein as a secretary on 12 June 2015
...
... and 66 more events
30 Aug 2003
Director resigned
30 Aug 2003
New director appointed
30 Aug 2003
New director appointed
30 Aug 2003
New director appointed
14 Aug 2003
Incorporation

LAW ABSOLUTE LIMITED Charges

14 October 2011
Rent security deposit deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Capel House Property Trust Limited
Description: £82,837.00 see image for full details.
3 August 2009
All assets debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2007
Rent deposit deed
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Capel House Property Trust Limited
Description: £82,837.
30 August 2006
Rent deposit deed
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges £8,749.34 to the…
29 October 2004
Rent deposit deed
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Fourteen thousand four hundred and thirteen pounds and…

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