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Law Group Holdings Limited

17086750

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

The Old Mill Yard, Cobham Park Road, Cobham, KT11 3NE
Incorporated 11/03/2026

Compliance

Next accounts due

11/12/2027

On track

Confirmation statement

Last:

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Franky Leonard Law

director · Since 11/03/2026

British · England · Age 33

John Scott Law

director · Since 01/04/2026

British · United Kingdom · Age 59

Louis David Russell-Law

director · Since 01/04/2026

British · United Kingdom · Age 39

Persons with Significant Control

Mr Franky Leonard Law

25–50% shares
25–50% votes

British · England · Age 33

The Old Mill Yard, Cobham Park Road, Cobham, KT11 3NE

Notified 11/03/2026

Mr John Scott Law

Significant control

British · United Kingdom · Age 59

The Old Mill Yard, Cobham Park Road, Cobham, KT11 3NE

Notified 11/05/2026

Mr Louis David Russell-Law

25–50% shares
25–50% votes

British · United Kingdom · Age 39

The Old Mill Yard, Cobham Park Road, Cobham, KT11 3NE

Notified 11/05/2026

Mrs Claire Law

25–50% shares
25–50% votes

British · United Kingdom · Age 44

The Old Mill Yard, Cobham Park Road, Cobham, KT11 3NE

Notified 11/05/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1The Old Mill Yard
2026-04-29

THE OLD MILL YARD

post townCobham
2026-04-29

COBHAM

Filing History15 filings

PSC notified

notification of a person with significant control

04/06/20262 pages · PDF
MA

memorandum articles

28/05/202621 pages · PDF
RESOLUTIONS

resolution

28/05/20261 page · PDF
SH08

capital name of class of shares

27/05/20262 pages · PDF
PSC notified

notification of a person with significant control

27/05/20262 pages · PDF
SH10

capital variation of rights attached to shares

27/05/20262 pages · PDF
PSC changed

change to a person with significant control

26/05/20262 pages · PDF
Shares allotted

capital allotment shares

26/05/20264 pages · PDF
Shares allotted

capital allotment shares

26/05/20264 pages · PDF
Shares allotted

capital allotment shares

26/05/20264 pages · PDF
Shares allotted

capital allotment shares

26/05/20264 pages · PDF
PSC notified

notification of a person with significant control

26/05/20262 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Incorporated

incorporation company

11/03/202611 pages · PDF