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The International Law Book Facility

The International Law Book Facility is an active company incorporated on 18 December 2003 with the registered office located in London, City of London. The International Law Book Facility was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
04999536
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 18 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 8 Sep 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02070061000
Email
Available in Endole App
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People
Officers
10
Shareholders
-
Controllers (PSC)
7
Mr Mark Stephens
Director • PSC • Solicitor • British • Lives in England • Born in Apr 1957
Jane Colston
PSC • Director • British • Lives in UK • Born in Sep 1965 • Solicitor Of England And Wales
Mr Paul Lowenstein
PSC • Director • British • Lives in England • Born in Dec 1963 • King's Counsel
Ms Maryann McMahon
PSC • Director • Australian • Lives in England • Born in Dec 1960
Dr Tawanda Hondora
Director • Judge • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33.67K
Decreased by £9.63K (-22%)
Turnover
£43.86K
Increased by £4.53K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£49.13K
Increased by £5.56K (+13%)
Total Liabilities
-£3.75K
Decreased by £455 (-11%)
Net Assets
£45.38K
Increased by £6.01K (+15%)
Debt Ratio (%)
8%
Decreased by 2.02% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Dame Sara Elizabeth Cockerill Appointed
1 Year Ago on 1 Oct 2024
James Michael Dingemans Resigned
1 Year Ago on 1 Oct 2024
Jane Colston (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Paul Lowenstein Details Changed
3 Years Ago on 8 Sep 2022
Ms Maryann Mcmahon Details Changed
4 Years Ago on 18 Feb 2021
Ms Maryann Mcmahon (PSC) Details Changed
4 Years Ago on 18 Feb 2021
Mrs Jane Margaret Colston Details Changed
10 Years Ago on 29 Jan 2015
John Philip Hill Details Changed
13 Years Ago on 27 Sep 2012
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Get Credit Report
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of James Michael Dingemans as a director on 1 October 2024
Submitted on 7 Oct 2025
Appointment of Dame Sara Elizabeth Cockerill as a director on 1 October 2024
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Change of details for Jane Colston as a person with significant control on 24 July 2023
Submitted on 3 Oct 2025
Director's details changed for Mrs Jane Margaret Colston on 29 January 2015
Submitted on 15 Nov 2024
Director's details changed for John Philip Hill on 27 September 2012
Submitted on 23 Oct 2024
Change of details for Ms Maryann Mcmahon as a person with significant control on 18 February 2021
Submitted on 23 Oct 2024
Director's details changed for Mr Paul Lowenstein on 8 September 2022
Submitted on 23 Oct 2024
Director's details changed for Ms Maryann Mcmahon on 18 February 2021
Submitted on 23 Oct 2024
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Repayment History
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