ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Criminal Defence Specialists LLP

Criminal Defence Specialists LLP is a dormant company incorporated on 21 July 2014 with the registered office located in Harrow, Greater London. Criminal Defence Specialists LLP was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC394385
Limited liability partnership
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Criminal Defence Specialists LLP
Contact Update Details
Address
293 Kenton Lane
Harrow
Middlesex
HA3 8RR
England
Same address for the past 9 years
Telephone
02073537000
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Noor Ul Ameen Lodhi
PSC • British • Lives in England • Born in Dec 1969
John-Kishin Navani
British • Lives in UK • Born in Dec 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Independent Criminal Law Specialists LLP
Mr Noor Ul Ameen Lodhi and John-Kishin Navani are mutual people.
Active
12 Hungerford Road Limited
Mr Noor Ul Ameen Lodhi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 10 Sep 2021
John-Kishin Navani Details Changed
4 Years Ago on 14 Jul 2021
Get Alerts
Get Credit Report
Discover Criminal Defence Specialists LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 1 May 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 27 Oct 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 5 Sep 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 12 Oct 2021
Confirmation statement made on 1 August 2021 with no updates
Submitted on 10 Sep 2021
Member's details changed for Mr Noor Ul Ameen Lodhi on 14 July 2021
Submitted on 14 Jul 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs