Lawbase Legal Systems Limited

Active02951138 Private limited company
Incorporated
21 July 1994 (32 years)
Industry
Other information technology service activities (62090)
Directors
Controlled by
Melissa Fiona Johnson
Accounts type
Dormant
Region
North West
Address
Strata House
Kings Reach Road
Stockport
SK4 2HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 18 December 2020
Also at Cheshire Datasystems Limited, CDL Production Services Limited, CDL Internet Services Limited · more companies
Aldred, Steven
Secretary · Appointed 17 December 2020
Director · Appointed 1 October 2014
Also at CDL Production Services Limited, CDL Group Holdings Limited, Cheshire Datasystems Limited · more companies
British
Born May 1965 (61)
Director · Appointed 1 October 2014
Also at CDL Production Services Limited, Cheshire Datasystems Limited, CDL Internet Services Limited · more companies
British
Born March 1967 (59)
Director · Appointed 1 October 2014
Also at CDL Production Services Limited, CDL Group Holdings Limited, Cheshire Datasystems Limited · more companies
British
Born August 1969 (57)
Officer history (18 former)
21 October 2026
Resigned Wormleighton, Andrew as Director
30 August 2024
Resigned Robinson, Frank as Director
18 December 2020
Appointed Cdl Group Holdings Limited as Corporate Director
17 December 2020
Appointed Aldred, Steven as Secretary
17 December 2020
Resigned Hogg, Thomas Harland as Director
17 December 2020
Resigned Johnson, Melissa Fiona as Secretary
17 December 2020
Resigned Johnson, Gary Arthur as Director
11 January 2019
Resigned Lee, Andrew as Director
29 October 2018
Appointed Lee, Andrew as Director
31 October 2016
Appointed Robinson, Frank as Director
11 January 2016
Resigned Larkham, Lawrence Peter as Director
1 October 2014
Appointed Aldred, Steven as Director
1 October 2014
Appointed Larkham, Lawrence Peter as Director
1 October 2014
Appointed Phillips, Nigel Christopher as Director
1 October 2014
Appointed Wormleighton, Andrew as Director
1 October 2014
Appointed Bishop, Stuart as Director
1 January 2013
Appointed Johnson, Gary Arthur as Director
7 December 2004
Appointed Stott, Robert Keith as Director
7 December 2004
Resigned Stott, Robert Keith as Director
3 April 2003
Resigned Melville Jones, Wyn as Director
3 April 2003
Resigned Melville Jones, Wyn as Secretary
3 April 2003
Resigned Ward, Manus as Director
3 April 2003
Appointed Hogg, Thomas Harland as Director
3 April 2003
Resigned Naik, Subodhrai Natvarial as Director
3 April 2003
Appointed Johnson, Melissa Fiona as Secretary
31 October 2000
Resigned Barnard, Thomas Jefferson as Director
30 September 1998
Resigned Irwin, John Edward as Director
30 September 1998
Resigned Orourke, Michael John as Director
5 April 1998
Appointed Melville Jones, Wyn as Secretary
4 April 1998
Resigned Foster, David William as Secretary
1 September 1994
Appointed Irwin, John Edward as Director
1 September 1994
Appointed Melville Jones, Wyn as Director
1 September 1994
Appointed Barnard, Thomas Jefferson as Director
1 September 1994
Appointed Naik, Subodhrai Natvarial as Director
1 September 1994
Appointed Orourke, Michael John as Director
1 September 1994
Appointed Ward, Manus as Director
1 September 1994
Appointed Foster, David William as Secretary
1 September 1994
Resigned UK Company Secretaries Limited as Corporate Secretary
1 September 1994
Resigned UK Incorporations Ltd as Corporate Director
21 July 1994
Appointed UK Company Secretaries Limited as Corporate Secretary
21 July 1994
Appointed UK Incorporations Ltd as Corporate Director

Ownership 1 active

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

Melissa Fiona Johnson
Individual · Notified 11 January 2023
Has significant influence or control (as a trust)
British
Born February 1966 (60)
Former controllers (1)
11 January 2023
Ceased Thomas Harland Hogg — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£90,103
Cash
£1,000
Employees
4

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2025 £90,142 £90,112 £90,103
Balance sheet detail
202520232022
Current Assets£90,103£93,863£93,893
Debtors£92,863£92,893
Cash£1,000£1,000£1,000
Creditors (< 1 year)£3,751£3,751
Net Current Assets£90,103£90,112£90,142
Net Assets£90,103
Shareholder Funds£90,103£90,112£90,142

Filings 121

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
26 June 2026Accounts for a dormant company30 September 2025
25 June 2026Confirmation statement with no updates19 June 2026
3 July 2025Accounts for a small company30 September 2024
20 June 2025Confirmation statement with no updates19 June 2025
Show all 121 filings

Some other companies at this address

CDL Group Holdings Limited
CDL Internet Services Limited
CDL Manchester Limited
CDL Production Services Limited
Cheshire Datasystems Insurance Marketing Services Limited
Cheshire Datasystems Limited

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