Last update: on 04/06/2026

LONDON LAW SECRETARIAL LIMITED

Active

•

02347720

Address

1st Floor 8 Bridle Close KT1 2JW Kingston upon thames

Activity

Other business support service activities not elsewhere classified

Incorporation

14/02/1989

Officers

Kamaljeet Sonia Kaur DHESI, Jeremy Paul OSBORNE

Legal information

LONDON LAW SECRETARIAL LIMITED

Number

02347720

Legal form

Private limited company

Legal situation

normal

Activity

LONDON LAW SECRETARIAL LIMITED

Code SIC

82990•Other business support service activities not elsewhere classified

Fields of activity

Other business support service activities not elsewhere classified

Officers and representatives

LONDON LAW SECRETARIAL LIMITED

5 officers and representatives

Kamaljeet Sonia Kaur DHESI

Quality: Director

In office since the : 16/10/2024

Nationality: British

Date of birth: 09/1974

Address: 1st Floor, 8 Bridle Close KT1 2JW Kingston Upon Thames

Jeremy Paul OSBORNE

Quality: Secretary

In office since the : 20/02/2026

Address: 1st Floor, 8 Bridle Close KT1 2JW Kingston Upon Thames

Former officers

LONDON LAW SERVICES LIMITED

Quality: Corporate-nominee-secretary

In office since the : 14/02/1992

Until: 20/02/2026

Address: 1st Floor, 8 Bridle Close KT1 2JW Kingston Upon Thames

John Jeremy Arthur COWDRY

Quality: Director

In office since the : 10/09/2010

Until: 16/10/2024

Nationality: English

Date of birth: 07/1944

Address: Collingham House, 6-12 Gladstone Road SW19 1QT Wimbledon

THE LONDON LAW AGENCY LIMITED

Quality: Corporate-director

Until: 10/09/2010

Address: 69 Southampton Row WC1B 4ET London

Ultimate beneficial owners

LONDON LAW SECRETARIAL LIMITED

2 ultimate beneficial owners

London Law Services Limited

Percentage of shares: From 75% to 100%

Voting percentage: From 75% to 100%

Address: 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames

Kamaljeet Dhesi

Filling history

LONDON LAW SECRETARIAL LIMITED

72 documents

Notification of London Law Services Limited as a person with significant control on 13 March 2025

18/03/2025

Confirmation statement made on 14 February 2025 with updates

28/02/2025

Secretary's details changed for London Law Services Limited on 4 November 2024

04/11/2024

Registered office address changed from , Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 1 November 2024

01/11/2024

Notification of Kamaljeet Sonia Kaur Dhesi as a person with significant control on 16 October 2024

01/11/2024

Cessation of The London Law Agency Limited as a person with significant control on 16 October 2024

01/11/2024

Cessation of London Law Services Limited as a person with significant control on 16 October 2024

01/11/2024

Appointment of Ms Kamaljeet Sonia Kaur Dhesi as a director on 16 October 2024

01/11/2024

Termination of appointment of John Jeremy Arthur Cowdry as a director on 16 October 2024

01/11/2024

Confirmation statement made on 14 February 2024 with no updates

26/02/2024

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Annual accounts

LONDON LAW SECRETARIAL LIMITED

37 documents

Accounts for a dormant company made up to 31 January 1999

24/02/1999

Accounts for a dormant company made up to 31 January 1998

16/03/1998

Accounts for a dormant company made up to 31 January 1997

11/04/1997

Accounts for a dormant company made up to 31 January 1996

19/02/1996

Accounts for a dormant company made up to 31 January 1995

06/02/1995

Accounts for a dormant company made up to 31 January 1994

22/03/1994

Accounts for a dormant company made up to 31 January 1993

11/02/1993

Accounts for a dormant company made up to 31 January 1992

19/06/1992

Accounts for a dormant company made up to 31 January 1991

21/05/1991

Accounts for a dormant company made up to 31 January 1990

12/11/1990

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Contact informations

LONDON LAW SECRETARIAL LIMITED

Phone

Data not available...

Websites

Data not available...

Address

1st Floor 8 Bridle Close KT1 2JW Kingston upon thames