Wragge Lawrence Graham & Co Services Limited

Active02865108 Private limited company
Incorporated
22 October 1993 (33 years)
Previously known as
Lawrence Graham Services Limited (until 1 May 2014)
Lawrence Graham Services (until 31 May 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kristian Thomas Rogers
Accounts type
Dormant
Region
West Midlands
Address
Two
Snowhill
Birmingham
B4 6WR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Kristian Thomas
Director · Appointed 16 November 2025
British
Born August 1981 (45)
Director · Appointed 9 September 2010
British
Born May 1965 (61)
Officer history (18 former)
16 November 2025
Appointed Rogers, Kristian Thomas as Director
30 April 2025
Resigned Witts, Andrew as Director
25 April 2014
Resigned Richards, Brian William Darrell as Director
1 May 2011
Appointed Witts, Andrew as Director
1 May 2011
Resigned Francis, Penelope Julia Louise as Director
1 May 2011
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
10 September 2010
Resigned Duffy, Michael John as Director
9 September 2010
Appointed Francis, Penelope Julia Louise as Director
9 September 2010
Appointed Maule, Hugh Patrick Guerin as Director
30 April 2010
Resigned Thornton-Jones, Timothy as Director
18 July 2008
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
18 July 2008
Resigned Whale Rock Secretaries Limited as Corporate Secretary
31 January 2008
Resigned Pickerill, Geoffrey Martin as Director
30 September 2007
Resigned Vander Meersch, Caroline Anne as Director
10 July 2007
Resigned Walker, Paul Christopher as Director
20 June 2006
Resigned Gowar, Martyn Christopher as Director
9 February 2005
Appointed Vander Meersch, Caroline Anne as Director
30 July 2004
Resigned Brown, Simon David as Director
12 July 2004
Resigned Edwards, Michael David as Director
21 August 2000
Appointed Brown, Simon David as Director
11 August 2000
Resigned Mcandrew, Ian Christopher as Director
31 August 1998
Resigned Cooper, Roger Anthony as Director
30 April 1997
Resigned Purser, George Robert Gavin as Director
30 April 1996
Resigned Hamilton, Hugh Robert Bousfield as Director
30 April 1996
Appointed Thornton-Jones, Timothy as Director
1 January 1996
Appointed Richards, Brian William Darrell as Director
22 October 1994
Resigned Turner, Nicholas Spencer as Nominee Director
8 July 1994
Appointed Walker, Paul Christopher as Director
10 January 1994
Appointed Edwards, Michael David as Director
10 January 1994
Appointed Mcandrew, Ian Christopher as Director
10 January 1994
Appointed Pickerill, Geoffrey Martin as Director
10 January 1994
Appointed Cooper, Roger Anthony as Director
10 January 1994
Appointed Duffy, Michael John as Director
10 January 1994
Appointed Hamilton, Hugh Robert Bousfield as Director
22 October 1993
Appointed Turner, Nicholas Spencer as Nominee Director
22 October 1993
Appointed Whale Rock Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc304378
Former controllers (1)
6 March 2023
Ceased Ingleby Services — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Avail AI Ltd Owns 25–50% of shares
Cranelaw Nominees Limited Owns 75–100% of shares
Gowling WLG International Limited Holds 25–50% of voting rights (as a firm)
Gowling WLG Trust Corporation Limited Owns 75–100% of shares
Ingleby Holdings Limited Owns 75–100% of shares
Gowling WLG (UK) FLC Limited Owns 25–50% of shares
Ingleby Nominees Limited Owns 75–100% of shares
Ingleby (1799) Limited Owns 75–100% of shares
Magnox Limited Status not confirmedOwns 75–100% of shares
LCR Chrysalis Holdings (GP) Ltd Owns 75–100% of shares
Wragge Lawrence Graham & Co Limited Owns 75–100% of shares
Lawrence Graham LLP Has significant influence or control
Wragge & Co Middle East LLP Has significant influence or control
Wragge Lawrence Graham & Co Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates20 June 2026
16 November 2025Appointment of a director
29 September 2025Accounts for a dormant company30 April 2025
20 June 2025Confirmation statement with no updates20 June 2025
1 May 2025Termination of appointment of a director
Show all recent filings

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