Lawyers Agency Services Limited

Active04158877 Private limited company
Incorporated
13 February 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Bevan House
Kettering Parkway
Kettering
NN15 6XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Higham, Christopher Mark
Secretary · Appointed 20 February 2026
Director · Appointed 13 December 2022
British
Born April 1978 (48)
Director · Appointed 1 January 2018
British
Born November 1978
Officer history (21 former)
20 February 2026
Appointed Higham, Christopher Mark as Secretary
20 February 2026
Resigned Cove, Kirstie as Secretary
13 December 2022
Appointed Higham, Christopher Mark as Director
24 November 2021
Resigned Saralis, James David as Secretary
24 November 2021
Appointed Cove, Kirstie as Secretary
4 September 2020
Resigned Atkinson, John Russell as Director
1 January 2018
Appointed Saralis, James David as Secretary
1 January 2018
Resigned Dolton, Stephen as Secretary
1 January 2018
Resigned Dolton, Stephen as Director
1 January 2018
Appointed Saralis, James David as Director
22 May 2014
Appointed Atkinson, John Russell as Director
22 May 2014
Resigned Porteous, Samantha Jacqueline as Director
29 February 2012
Appointed Dolton, Stephen as Secretary
29 February 2012
Appointed Dolton, Stephen as Director
1 February 2012
Resigned Kennedy, Alan Stewart as Director
25 January 2012
Resigned Baker, Stephen George as Secretary
25 January 2012
Resigned Baker, Steve George as Director
31 December 2010
Resigned Campbell, John Forbes as Director
23 February 2010
Resigned Campbell, John Forbes as Secretary
23 February 2010
Appointed Baker, Steve George as Director
23 February 2010
Appointed Baker, Stephen George as Secretary
20 March 2008
Resigned Corrie, Robert David as Director
7 August 2007
Resigned Thomas, John Gregory as Director
31 July 2006
Appointed Porteous, Samantha Jacqueline as Director
31 March 2006
Appointed Campbell, John Forbes as Secretary
31 March 2006
Appointed Campbell, John Forbes as Director
31 March 2006
Resigned Follett, Paul Michael as Secretary
31 March 2006
Resigned Noone, Anthony Edward as Director
31 March 2006
Resigned Follett, Paul Michael as Director
1 August 2005
Appointed Corrie, Robert David as Director
5 October 2004
Resigned Peck, Julie Louise as Secretary
5 October 2004
Appointed Follett, Paul Michael as Secretary
17 May 2004
Appointed Noone, Anthony Edward as Director
17 May 2004
Resigned Campbell, John Forbes as Director
18 June 2003
Resigned Fowler, Frank as Secretary
18 June 2003
Appointed Kennedy, Alan Stewart as Director
18 June 2003
Appointed Peck, Julie Louise as Secretary
18 June 2003
Appointed Follett, Paul Michael as Director
29 May 2003
Resigned Kendall, Sarah as Director
18 May 2003
Appointed Campbell, John Forbes as Director
25 November 2002
Appointed Thomas, John Gregory as Director
14 February 2001
Appointed Fowler, Frank as Secretary
14 February 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
13 February 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
13 February 2001
Appointed Kendall, Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02857601

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Appointment of a secretary
3 March 2026Termination of appointment of a secretary
26 February 2026Confirmation statement with no updates13 February 2026
26 September 2025Accounts for a dormant company31 December 2024
25 February 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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