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Addleshaw Booth & Co. Service Company

Addleshaw Booth & Co. Service Company is an active company incorporated on 4 October 1996 with the registered office located in London, City of London. Addleshaw Booth & Co. Service Company was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03259201
Private unlimited company
Age
29 years
Incorporated 4 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
41 Lothbury
London
EC2R 7HG
United Kingdom
Address changed on 1 Dec 2025 (5 days ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1971
Director • Solicitor • British • Lives in UK • Born in Jan 1975
Secretary • British
Addleshaw Goddard LLP
PSC
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Mutual Companies
Addleshaws Limited
Inhoco Formations Limited, Roger Hart, and 1 more are mutual people.
Active
Addleshaw Goddard Nominees Limited
Roger Hart and Andrew John Johnston are mutual people.
Active
Theodore Goddard Limited
Roger Hart and Andrew John Johnston are mutual people.
Active
Addleshaw Goddard Trustees Limited
Roger Hart and Andrew John Johnston are mutual people.
Active
A.G. Registrars Limited
Roger Hart and Andrew John Johnston are mutual people.
Active
A G Secretarial Limited
Roger Hart and Andrew John Johnston are mutual people.
Active
Inhoco Formations Limited
Roger Hart and Andrew John Johnston are mutual people.
Active
Addleshaw Booth & Co Limited
Roger Hart and Andrew John Johnston are mutual people.
Active
Financials
Addleshaw Booth & Co. Service Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Roger Hart Details Changed
5 Days Ago on 1 Dec 2025
Inhoco Formations Limited Details Changed
5 Days Ago on 1 Dec 2025
Addleshaw Goddard Llp (PSC) Details Changed
5 Days Ago on 1 Dec 2025
Registered Address Changed
5 Days Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Andrew John Johnston Appointed
1 Year 7 Months Ago on 1 May 2024
John Gerard Joyce Resigned
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Director's details changed for Inhoco Formations Limited on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Roger Hart on 1 December 2025
Submitted on 2 Dec 2025
Change of details for Addleshaw Goddard Llp as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 7 Oct 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of John Gerard Joyce as a director on 30 April 2024
Submitted on 7 May 2024
Appointment of Andrew John Johnston as a director on 1 May 2024
Submitted on 7 May 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 4 Oct 2023
Confirmation statement made on 4 October 2022 with updates
Submitted on 4 Oct 2022
Repayment History
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