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The Independent Criminal Law Specialists LLP

The Independent Criminal Law Specialists LLP is an active company incorporated on 5 September 2014 with the registered office located in London, City of London. The Independent Criminal Law Specialists LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC395135
Limited liability partnership
Age
11 years
Incorporated 5 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Peek House
20 Eastcheap
London
EC3M 1EB
England
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was 20 Eastcheap Peek House London EC3M 1EB England
Telephone
02073537000
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Dec 1969
Lives in UK • Born in Dec 1967
Mr Noor Ul Ameen Lodhi
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Criminal Defence Specialists LLP
Noor Ul Ameen Lodhi and John-Kishin Navani are mutual people.
Active
12 Hungerford Road Limited
Noor Ul Ameen Lodhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£187.01K
Decreased by £154.42K (-45%)
Total Liabilities
-£416.51K
Increased by £36.97K (+10%)
Net Assets
-£229.5K
Decreased by £191.39K (+502%)
Debt Ratio (%)
223%
Increased by 111.56% (+100%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr Noor Ul Ameen Lodhi (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr Noor Ul Ameen Lodhi Details Changed
2 Years Ago on 1 Nov 2023
Mr Noor Ul Ameen Lodhi (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
John-Kishin Navani Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 15 Sep 2025
Micro company accounts made up to 31 January 2024
Submitted on 1 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Change of details for Mr Noor Ul Ameen Lodhi as a person with significant control on 1 November 2023
Submitted on 27 Nov 2023
Member's details changed for Mr Noor Ul Ameen Lodhi on 1 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Noor Ul Ameen Lodhi as a person with significant control on 1 November 2023
Submitted on 27 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Member's details changed for John-Kishin Navani on 1 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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