Butterworths Limited

Active02826955 Private limited company
Incorporated
15 June 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Lexis House
30 Farringdon Street
London
EC4A 4HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Globe Law and Business Limited, Mlex Limited, Cordery Compliance Limited
British
Born November 1983
Director · Appointed 30 March 2022
British
Born August 1965 (61)
Corporate Secretary · Appointed 1 November 2016
Also at Lexisnexis Risk Solutions UK Limited, Ocr Labs Global Limited, RE (RCB) Limited · more companies
Officer history (28 former)
17 September 2026
Resigned Kohli, Vivekanand as Director
17 September 2026
Appointed Vazharova, Aneliya Nikolaeva as Director
31 March 2025
Resigned Blows, John Alexander as Director
31 March 2025
Appointed Kohli, Vivekanand as Director
30 March 2022
Appointed Duffy, Thomas Gerard as Director
7 November 2021
Resigned Fleck, Christian as Director
7 March 2019
Appointed Blows, John Alexander as Director
31 December 2017
Resigned Thompson, Wai-Fung as Director
1 November 2016
Appointed Re Secretaries Limited as Corporate Secretary
1 November 2016
Resigned Rib Secretaries Limited as Corporate Secretary
9 November 2015
Appointed Thompson, Wai-Fung as Director
21 March 2014
Resigned West, Nicholas James as Director
19 December 2012
Appointed West, Nicholas James as Director
23 November 2012
Resigned Sage, Alexander Frederick as Director
11 April 2011
11 April 2011
Appointed Fleck, Christian as Director
31 January 2008
Resigned Cassar, Edward Mark as Director
31 January 2008
Appointed Sage, Alexander Frederick as Director
7 March 2006
Resigned Ure, Allan as Director
7 March 2006
Appointed Cassar, Edward Mark as Director
22 August 2005
Resigned Last, William John as Director
22 August 2005
12 August 2005
Resigned Mumford, Helen Margaret as Director
7 October 2004
Appointed Last, William John as Director
6 September 2004
Appointed Ure, Allan as Director
6 September 2004
Resigned Benbow, Roy Duncanson as Director
28 November 2003
Appointed Benbow, Roy Duncanson as Director
28 November 2003
Resigned Howis, Jill as Director
6 October 2003
Appointed Mumford, Helen Margaret as Director
30 September 2002
Resigned Virik, Paul as Director
25 September 2002
Appointed Howis, Jill as Director
30 June 2001
Resigned Cheeseman, Peter Ernest as Director
9 March 2001
Resigned Stout, Stephen John as Director
9 March 2001
Appointed Virik, Paul as Director
27 April 1999
Resigned Cusworth, George Robert Neville as Director
31 January 1997
Resigned Robinson, Peter John as Director
1 January 1997
Resigned Summers, David Lewis as Director
2 September 1996
Appointed Stout, Stephen John as Director
14 August 1996
Resigned Day, Christopher James as Director
11 July 1995
Resigned Brown, Paul William Alexander as Director
28 February 1995
Resigned Dixon, Leslie as Director
28 February 1995
Resigned Formpart (No 2) Limited as Corporate Secretary
28 February 1995
Resigned Pfeil, John Christopher as Director
28 February 1995
Appointed Rib Secretaries Limited as Corporate Secretary
5 December 1994
Appointed Cusworth, George Robert Neville as Director
5 December 1994
Appointed Cheeseman, Peter Ernest as Director
5 December 1994
Appointed Robinson, Peter John as Director
5 December 1994
Appointed Summers, David Lewis as Director
5 December 1994
Appointed Day, Christopher James as Director
5 December 1994
Appointed Brown, Paul William Alexander as Director
26 September 1994
Appointed Formpart (No 2) Limited as Corporate Secretary
26 September 1994
Appointed Dixon, Leslie as Director
26 September 1994
Appointed Pfeil, John Christopher as Director
26 September 1994
Resigned Dixon, Leslie as Secretary
26 September 1994
Resigned Stapleton, Nigel John as Director
26 September 1994
Resigned Weston, Paul Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2746621
Former controllers (1)
30 September 2019
Ceased Reed Nominees Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Other filing
28 July 2026Audit exemption subsidiary accounts31 December 2025
28 July 2026Other filing
28 July 2026Accounts filing
22 June 2026Confirmation statement with no updates22 June 2026
Show all recent filings

Some other companies at this address

Aistemos Limited
Cordery Compliance Limited
Mlex Limited

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