Addleshaw Booth & Co Limited

03249109

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 Lothbury, London, EC2R 7HG

Incorporated 12/09/1996

Previously known as

Inhoco 560 Limited · until 29/01/1997

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/10/2026

Due 24/10/2027

On track

Industry

74990

Non-trading company

Officers

Inhoco Formations Limited

director · Since 12/09/1996

BRITISH

Also on 683 other boards

A G Secretarial Limited

secretary · Since 12/09/1996

BRITISH

Also on 1446 other boards

director · Since 30/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Andrew John Johnston

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Inhoco Formations Limited

corporate nominee director · Since 12/09/1996

Reg: 02598228

Also on 683 other boards

A G Secretarial Limited

corporate secretary · Since 12/09/1996

Reg: 02598128

Also on 1446 other boards

director · Since 30/04/2010

British · United Kingdom

Andrew John Johnston

director · Since 01/05/2024

British · United Kingdom

Former

John Gerard Joyce

director · Resigned 30/04/2024

Mr John Gerard Joyce

director · Resigned 30/04/2024

Persons with Significant Control

Addleshaw Goddard Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc318149 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 41 Lothbury

2026-07-28

41 LOTHBURY

post town → London

2026-07-28

LONDON

officer appointed → A G SECRETARIAL LIMITED

2026-07-28

officer appointed → HART, Roger

2026-07-28

officer appointed → JOHNSTON, Andrew John

2026-07-28

officer appointed → INHOCO FORMATIONS LIMITED

2026-07-28