LAW BY DESIGN LIMITED

Key Data

Status

Active

Company No.

08394941

Incorporation date

08/02/2013

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2013)

05/01/2026

Resolutions

View PDF (1 pages)

05/01/2026

Solvency Statement dated 31/12/25

View PDF (1 pages)

05/01/2026

Statement by Directors

View PDF (1 pages)

05/01/2026

Statement of capital on 2026-01-05

View PDF (3 pages)

21/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

07/08/2025

Registered office address changed from Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN to 33 C/O Patrick Mccarthy, Horwich Farrelly Orange Tower - 11th Floor Media City Uk, Salford Greater Manchester M50 2HF on 2025-08-07

View PDF (1 pages)

07/08/2025

Registered office address changed from 33 C/O Patrick Mccarthy, Horwich Farrelly Orange Tower - 11th Floor Media City Uk, Salford Greater Manchester M50 2HF United Kingdom to C/O Patrick Mccarthy, Horwich Farrelly Orange Tower - 11th Floor Media City Uk, Salford Greater Manchester M50 2HF on 2025-08-07

View PDF (1 pages)

12/05/2025

Resolutions

View PDF (1 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (35 pages)

15/04/2025

Resolutions

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

30/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

11/10/2024

Cessation of Susan Kim Morrison as a person with significant control on 2024-07-31

View PDF (1 pages)

11/10/2024

Notification of Horwich Farrelly Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

11/10/2024

Appointment of Mr Patrick James Mccarthy as a secretary on 2024-07-31

View PDF (2 pages)

11/10/2024

Termination of appointment of Susan Kim Morrison as a director on 2024-10-07

View PDF (1 pages)

11/10/2024

Appointment of Mr Patrick James Mccarthy as a director on 2024-10-07

View PDF (2 pages)

14/09/2024

Termination of appointment of Ian Michael Radford as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Satisfaction of charge 083949410001 in full

View PDF (1 pages)

30/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

22/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (5 pages)

08/09/2022

Total exemption full accounts made up to 2022-03-30

View PDF (11 pages)

16/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (5 pages)

25/11/2021

Cancellation of shares. Statement of capital on 2021-11-10

View PDF (4 pages)

25/11/2021

Purchase of own shares.

View PDF (3 pages)

09/11/2021

Cancellation of shares. Statement of capital on 2021-10-26

View PDF (4 pages)

09/11/2021

Purchase of own shares.

View PDF (3 pages)

30/06/2021

Termination of appointment of Kirsty Macdonald as a director on 2021-06-30

View PDF (1 pages)

15/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

11/03/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (5 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

30/03/2020

Cancellation of shares. Statement of capital on 2020-03-09

View PDF (4 pages)

30/03/2020

Purchase of own shares.

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (5 pages)

06/02/2020

Cancellation of shares. Statement of capital on 2020-01-29

View PDF (6 pages)

05/02/2020

Purchase of own shares.

View PDF (3 pages)

14/12/2019

Second filing of Confirmation Statement dated 08/12/2018

View PDF (6 pages)

14/12/2019

Second filing of Confirmation Statement dated 08/12/2019

View PDF (6 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

09/12/2019

Appointment of Mr Ian Michael Radford as a director on 2019-12-06

View PDF (2 pages)

11/10/2019

Termination of appointment of Caroline Louise Haffner as a director on 2019-10-08

View PDF (1 pages)

07/08/2019

Termination of appointment of James Andrew Upton as a director on 2019-08-06

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (6 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

09/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (6 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

18/08/2017

Appointment of Kirsty Macdonald as a director on 2017-08-17

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/10/2016

Termination of appointment of Robert Francis Coward as a director on 2016-10-24

View PDF (1 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

22/04/2016

Resolutions

View PDF (45 pages)

22/04/2016

Change of share class name or designation

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

16/12/2014

Appointment of Mr Robert Francis Coward as a director on 2014-12-12

View PDF (2 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/09/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

18/02/2014

Director's details changed for Sue Morrison on 2014-02-08

View PDF (2 pages)

17/02/2014

Director's details changed for Mr James Andrew Upton on 2014-02-08

View PDF (2 pages)

07/11/2013

Appointment of Mr James Andrew Upton as a director

View PDF (2 pages)

05/07/2013

Resolutions

View PDF (45 pages)

28/06/2013

Registration of charge 083949410001

View PDF (52 pages)

17/06/2013

Appointment of Caroline Louise Haffner as a director

View PDF (2 pages)

29/04/2013

Registered office address changed from Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN United Kingdom on 2013-04-29

View PDF (1 pages)

26/04/2013

Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom on 2013-04-26

View PDF (1 pages)

08/02/2013

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
38.16K
-
0.00
41.16K
-

2022
6
128.12K
-
0.00
47.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Susan Kim	Director	08/02/2013 - 07/10/2024	7
Radford, Ian Michael	Director	06/12/2019 - 31/07/2024	3
Mccarthy, Patrick James	Director	07/10/2024 - Present	10
Coward, Robert Francis	Director	12/12/2014 - 24/10/2016	3
Haffner, Caroline Louise	Director	17/06/2013 - 08/10/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAW BY DESIGN LIMITED

LAW BY DESIGN LIMITED is an(a) Active company incorporated on 08/02/2013 with the registered office located at C/O Patrick Mccarthy, Horwich Farrelly, Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester M50 2HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAW BY DESIGN LIMITED?

LAW BY DESIGN LIMITED is currently Active. It was registered on 08/02/2013 .

Where is LAW BY DESIGN LIMITED located?

LAW BY DESIGN LIMITED is registered at C/O Patrick Mccarthy, Horwich Farrelly, Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester M50 2HF.

What does LAW BY DESIGN LIMITED do?

LAW BY DESIGN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAW BY DESIGN LIMITED?

The latest filing was on 05/01/2026: Resolutions.