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Addleshaw Booth & Co. Service Company

03259201

active
private unlimited
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 04/10/1996

Previously known as

Sovco (668) Limited · until 09/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990
Other business support service activities

Officers

Emma Suzanne Davies

secretary · Since 09/12/2011

BRITISH

Mr Roger Hart

director · Since 10/11/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Inhoco Formations Limited

director · Since 10/11/2021

Also on 76 other boards

Andrew John Johnston

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Emma Suzanne Davies

secretary · Since 09/12/2011

British

Inhoco Formations Limited

corporate director · Since 10/11/2021

Reg: 02598228

Also on 76 other boards

Roger Hart

director · Since 10/11/2021

British · United Kingdom · Age 55

Andrew John Johnston

director · Since 01/05/2024

British · United Kingdom · Age 51

Former

Sovshelfco (Formations) Limited

corporate nominee director · Resigned 10/01/1997

Sovshelfco (Secretarial) Limited

corporate nominee secretary · Resigned 10/01/1997

David John Tully

director · Resigned 31/01/1999

Mark Anton Chidley

director · Resigned 22/03/2002

Edward Matthew Scott Baker

secretary · Resigned 16/10/2002

Matthew Flinton

director · Resigned 30/11/2006

Michael Paul Harris

secretary · Resigned 29/01/2009

Mary Anne Fermoy

secretary · Resigned 09/12/2011

Andrew Michael John Chamberlain

director · Resigned 21/09/2014

David Mark Jones

director · Resigned 30/04/2015

Michael Adrian Reevey

director · Resigned 30/04/2016

Trevor Keith Johnston

director · Resigned 25/04/2017

Richard Neil Frederick Lee

director · Resigned 10/11/2021

Michael Lowry

director · Resigned 10/11/2021

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

41, Lothbury, London, EC2R 7HG

Reg: Oc318149 · Companies House · Limited Liability Partnership

Notified 10/11/2021

Change History

officer appointedDAVIES, Emma Suzanne
2026-07-28
officer appointedHART, Roger
2026-07-28
officer appointedJOHNSTON, Andrew John
2026-07-28
officer appointedINHOCO FORMATIONS LIMITED
2026-07-28
statusactive
2026-07-28

Active

typeprivate-unlimited
2026-07-28

Private Unlimited Company

address line141 Lothbury
2026-07-28

41 LOTHBURY

post townLondon
2026-07-28

LONDON