Introduction
Watch Company
T
THE LAW TRUST COMPANY LTD
THE LAW TRUST COMPANY LTD is an active company incorporated on 21 March 2017 with the registered office located in Kingswood. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE LAW TRUST COMPANY LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10680863
LTD Company
Age
9 Years
Incorporated 21 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
The Studio, The Laurels Sandy Lane Kingswood, KT20 6NQ,
Previous Addresses
PO Box 4385 10680863 - Companies House Default Address Cardiff CF14 8LH
From: 20 March 2019To: 2 April 2025
No 6 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom
From: 21 March 2017To: 20 March 2019
9 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
JJ COMPANY SECRETARIAT LIMITED
ActivePO BOX 112, ReigateRH2 9FT
Corporate secretary
Appointed 05 Apr 2017
JJ COMPANY SECRETARIAT LIMITED
PO BOX 112, ReigateRH2 9FT
Corporate secretary
05 Apr 2017
Active
JUSTICE, Robert Maxwell
ActiveWashington House, ReigateRH2 9FT
Born November 1944
Director
Appointed 21 Mar 2017
JUSTICE, Robert Maxwell
Washington House, ReigateRH2 9FT
Born November 1944
Director
21 Mar 2017
Active
LAW, John William
Active42 Reigate Hill, ReigateRH2 9NG
Born October 1944
Director
Appointed 05 Apr 2017
LAW, John William
42 Reigate Hill, ReigateRH2 9NG
Born October 1944
Director
05 Apr 2017
Active
LAW, Sandra Lorraine
Active42 Reigate Hill, ReigateRH2 9NG
Born December 1948
Director
Appointed 05 Apr 2017
LAW, Sandra Lorraine
42 Reigate Hill, ReigateRH2 9NG
Born December 1948
Director
05 Apr 2017
Active
UL-HAG, Vasim
ActivePO BOX 112, ReigateRH2 9FT
Born July 1960
Director
Appointed 01 Apr 2021
UL-HAG, Vasim
PO BOX 112, ReigateRH2 9FT
Born July 1960
Director
01 Apr 2021
Active
UL-HAQ, Vasim
ActivePO BOX 112, ReigateRH2 9FT
Born July 1960
Director
Appointed 01 Apr 2021
UL-HAQ, Vasim
PO BOX 112, ReigateRH2 9FT
Born July 1960
Director
01 Apr 2021
Active
LAW, Victor Richard
Resigned42 Reigate Hill, ReigateRH2 9NG
Born October 1941
Director
Appointed 05 Apr 2017
Resigned 20 Oct 2021
LAW, Victor Richard
42 Reigate Hill, ReigateRH2 9NG
Born October 1941
Director
05 Apr 2017
Resigned 20 Oct 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John William Law
ActiveCurzon Street, LondonW1J 7UE
Born October 1944
Nature of Control
Significant influence or control
Notified 21 Mar 2017
Mr John William Law
Curzon Street, LondonW1J 7UE
Born October 1944
Significant influence or control
21 Mar 2017
Active
Mr Robert Maxwell Justice
ActiveWellingtonia Place, ReigateRH2 9NG
Born November 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2017
Mr Robert Maxwell Justice
Wellingtonia Place, ReigateRH2 9NG
Born November 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2021
20 March 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 March 2019
20 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2019
17 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2018