LAW BUSINESS RESEARCH LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1QQ

Company number 03281866
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 87 LANCASTER ROAD, LONDON, W11 1QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Mr Paul William Louis Howarth as a director on 22 April 2016. The most likely internet sites of LAW BUSINESS RESEARCH LIMITED are www.lawbusinessresearch.co.uk, and www.law-business-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Law Business Research Limited is a Private Limited Company. The company registration number is 03281866. Law Business Research Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Law Business Research Limited is 87 Lancaster Road London W11 1qq. . HOWARTH, Paul William Louis is a Director of the company. IND, Charles Thomas Messiter is a Director of the company. MASTERS, Julian James Lawrence is a Director of the company. Secretary DAVEY, Rachel Narowlansky has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Callum Sean has been resigned. Director DAVEY, Richard Ashmore has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWARTH, Paul William Louis
Appointed Date: 22 April 2016
55 years old
Director
IND, Charles Thomas Messiter
Appointed Date: 06 February 2013
62 years old
Director
MASTERS, Julian James Lawrence
Appointed Date: 06 February 2013
52 years old

Resigned Directors

Secretary
DAVEY, Rachel Narowlansky
Resigned: 06 February 2013
Appointed Date: 21 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Director
CAMPBELL, Callum Sean
Resigned: 06 February 2013
Appointed Date: 26 February 2004
55 years old
Director
DAVEY, Richard Ashmore
Resigned: 01 January 2016
Appointed Date: 21 November 1996
61 years old

Persons With Significant Control

Lbr3 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bowmark Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

LAW BUSINESS RESEARCH LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Aug 2016
Full accounts made up to 30 November 2015
26 Apr 2016
Appointment of Mr Paul William Louis Howarth as a director on 22 April 2016
26 Feb 2016
Termination of appointment of Richard Ashmore Davey as a director on 1 January 2016
30 Dec 2015
Satisfaction of charge 1 in full
...
... and 66 more events
03 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1998
Return made up to 21/11/97; full list of members
29 Apr 1997
Ad 08/04/97--------- £ si 998@1=998 £ ic 2/1000
27 Nov 1996
Secretary resigned
21 Nov 1996
Incorporation

LAW BUSINESS RESEARCH LIMITED Charges

27 November 2015
Charge code 0328 1866 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
1 March 2013
Debenture
Delivered: 8 March 2013
Status: Satisfied on 30 December 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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