KL

KEYSTONE LAW LIMITED

Active

Company number 04650763

London, United Kingdom · Incorporated 29 January 2003

48 Chancery Lane, London, WC2A 1JF, United Kingdom

Last updated on 31 March 2026

Solicitors · SIC 69102

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2014

Company history

Previous company names

LAWYERS DIRECT (UK) LIMITED · 29 January 2003 – 6 April 2004

CONSULTANT LAWYERS DIRECT LIMITED · 6 April 2004 – 1 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keystone Law Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
23 September 2014
Shares allotted · 0 shares allotted
—
7 April 2014
Shares allotted · 0 shares allotted
—
23 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change Person Director Company With Change Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Small
Accounts
1 July 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Resolution
Resolution
31 October 2014 View
Capital Allotment Shares
Capital
15 October 2014 View
Accounts With Accounts Type Small
Accounts
14 October 2014 View
Resolution
Resolution
13 October 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Secretary Company With Name
Officers
25 November 2013 View
Accounts With Accounts Type Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Change Person Secretary Company With Change Date
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Accounts With Accounts Type Small
Accounts
31 August 2012 View
Resolution
Resolution
28 August 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Capital Alter Shares Subdivision
Capital
7 September 2011 View
Resolution
Resolution
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Annual Return
7 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Address
10 July 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Address
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Resolution
Resolution
14 April 2004 View
Certificate Change Of Name Company
Change Of Name
6 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Mortgage
1 August 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Address
6 February 2003 View
Legacy
Capital
5 February 2003 View
Incorporation Company
Incorporation
29 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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