ALLIUM LAW LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIUM LAW LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
ALLIUM LAW LIMITED was incorporated 13 years ago on 28/04/2011 and has the registered number: 07617921. The accounts status is SMALL and accounts are next due on 31/12/2022.

ALLIUM 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 / 3 31/03/2021 31/12/2022

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS SIMON LIMITED (until 03/07/2019)

Confirmation Statements

Last Statement Next Statement Due
29/04/2022 13/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZACHARIAH MATTHEW GOSS REYNOLDS Feb 1973 British Director 2020-12-02 CURRENT
SIMON CHRISTOPHER MORGAN May 1960 British Director 2011-04-28 UNTIL 2018-02-17 RESIGNED
LEGAL HOLDINGS LLP Corporate Director 2019-06-28 UNTIL 2022-11-10 RESIGNED
MR CHRISTOPHER WILLIAMSON Jan 1977 British Director 2021-01-25 UNTIL 2022-06-08 RESIGNED
ADIL TAHA Sep 1989 British Director 2020-07-24 UNTIL 2020-12-09 RESIGNED
RUPERT JOHN THOMAS Aug 1959 British Director 2011-04-28 UNTIL 2018-02-17 RESIGNED
MS ESTELLE TAGUE Sep 1970 British Director 2019-07-10 UNTIL 2020-03-25 RESIGNED
MR CHRISTOPHER JOHN YATES May 1954 British Director 2018-02-17 UNTIL 2020-01-24 RESIGNED
DARREN ANTHONY LEWIS Jun 1975 British Director 2011-04-28 UNTIL 2015-06-24 RESIGNED
BENJAMIN SHANSON Oct 1983 British Director 2019-06-28 UNTIL 2019-07-19 RESIGNED
PAUL NATHAN SIMON Dec 1964 Welsh Director 2011-04-28 UNTIL 2018-02-17 RESIGNED
MR ZACHARIAH MATTHEW GOSS REYNOLDS Feb 1973 British Director 2019-07-10 UNTIL 2020-05-18 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2018-02-17 UNTIL 2019-06-28 RESIGNED
MR CERI DAVID HUGHES May 1974 British Director 2020-01-24 UNTIL 2020-05-18 RESIGNED
SUSAN JAYNE HILTON Dec 1968 British Director 2011-04-28 UNTIL 2018-02-17 RESIGNED
MR MOHAMMAD HAKIM May 1973 British Director 2019-07-10 UNTIL 2020-05-18 RESIGNED
MR JAMES ALEXANDER GORDON Mar 1969 British Director 2021-04-01 UNTIL 2022-05-01 RESIGNED
MR JOHN CHARLES CORRY FERGUSON Apr 1948 British Director 2020-06-25 UNTIL 2021-04-09 RESIGNED
MR LEWIS MARK BRASSEY Jul 1969 British Director 2019-07-10 UNTIL 2020-05-18 RESIGNED
URSULA DANAGHER Jan 1964 British Director 2019-07-10 UNTIL 2020-05-18 RESIGNED
JOHN CHRISTOPHER MORRIS BILES Mar 1940 Director 2018-02-17 UNTIL 2019-06-28 RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Director 2018-02-17 UNTIL 2019-06-28 RESIGNED
MISS GOLNAZ MICHELLE BANAN Aug 1983 British Director 2020-05-18 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal Holdings Llp 2019-06-28 - 2022-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ince Gordon Dadds Holdings Llp 2018-02-17 - 2019-06-28 Cardiff   Ownership of shares 75 to 100 percent
Mr Rupert John Thomas 2016-04-06 - 2018-02-17 8/1959 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Nathan Simon 2016-04-06 - 2018-02-17 12/1964 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Christopher Morgan 2016-04-06 - 2018-02-17 5/1960 Newport   Gwent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CULVER FINANCIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
INCE GD CORPORATE SERVICES LIMITED BRIGHTON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
ST. MARY ABBOTS COURT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
LLANMAES HOLDINGS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HANOVER EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INCE WEALTH LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JURATONE LIMITED ST FAGANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE INCE GROUP PLC BRIGHTON In... GROUP 64209 - Activities of other holding companies n.e.c.
WIREFAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63910 - News agency activities
CULVER MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CULVER VENTURES LIMITED ST FAGANS UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
LAWRENCE STEPHENS LIMITED LONDON UNITED KINGDOM Active FULL 69102 - Solicitors
ACR PROFESSIONAL SERVICES LLP ST FAGANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
INCE & CO MIDDLE EAST LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
INCE & CO GERMANY LLP BRIGHTON UNITED KINGDOM Dissolved... SMALL None Supplied
GORDON DADDS SOLICITORS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALLIUM_LAW_LTD - Accounts 2022-04-01 31-03-2021 £1,225,566 Cash £-1,069,412 equity
ALLIUM_LAW_LTD - Accounts 2021-06-29 31-03-2020 £743,030 Cash £-257,460 equity
Thomas Simon Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £2,381 Cash £332,411 equity
Thomas Simon Limited - Accounts to registrar - small 17.1 2017-04-27 31-07-2016 £49,156 Cash £678,099 equity
Thomas Simon Limited - Limited company - abbreviated - 11.9 2016-03-23 31-07-2015 £1,392 Cash £599,154 equity
Thomas Simon Limited - Limited company - abbreviated - 11.6 2015-01-29 31-07-2014 £1,437 Cash £470,022 equity

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