Introduction
Watch Company
G
GREENWOODS LEGAL TRUST CORPORATION LIMITED
GREENWOODS LEGAL TRUST CORPORATION LIMITED is an active company incorporated on 14 November 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c. and 1 other business activity. GREENWOODS LEGAL TRUST CORPORATION LIMITED was registered 2 years ago.(SIC: 69109, 96090)
Status
active
Active since 2 years ago
Company No
15282912
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 November 2025 (5 months ago)
Period: 14 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 December 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Queens House 55-56 Lincoln's Inn Fields London, WC2A 3LJ,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ARALOVA, Narkess
ActiveLincoln's Inn Fields, LondonWC2A 3LJ
Secretary
Appointed 02 Dec 2025
ARALOVA, Narkess
Lincoln's Inn Fields, LondonWC2A 3LJ
Secretary
02 Dec 2025
Active
BILES, Matthew David
ActiveLincoln's Inn Fields, LondonWC2A 3LJ
Born February 1981
Director
Appointed 26 Jun 2024
BILES, Matthew David
Lincoln's Inn Fields, LondonWC2A 3LJ
Born February 1981
Director
26 Jun 2024
Active
DILLARSTONE, Robert
ActiveLincoln's Inn Fields, LondonWC2A 3LJ
Born October 1961
Director
Appointed 14 Nov 2023
DILLARSTONE, Robert
Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1961
Director
14 Nov 2023
Active
HARRIS, Clare Elizabeth
ActiveLincoln's Inn Fields, LondonWC2A 3LJ
Born December 1984
Director
Appointed 14 Nov 2023
HARRIS, Clare Elizabeth
Lincoln's Inn Fields, LondonWC2A 3LJ
Born December 1984
Director
14 Nov 2023
Active
MESSENGER, Melanie Jane
ActiveLincoln's Inn Fields, LondonWC2A 3LJ
Born July 1969
Director
Appointed 14 Nov 2023
MESSENGER, Melanie Jane
Lincoln's Inn Fields, LondonWC2A 3LJ
Born July 1969
Director
14 Nov 2023
Active
CHAPMAN, Ian Greg
ResignedLincoln's Inn Fields, LondonWC2A 3LJ
Secretary
Appointed 14 Nov 2023
Resigned 02 Dec 2025
CHAPMAN, Ian Greg
Lincoln's Inn Fields, LondonWC2A 3LJ
Secretary
14 Nov 2023
Resigned 02 Dec 2025
Resigned
AUSTIN, Rebecca
ResignedLincoln's Inn Fields, LondonWC2A 3LJ
Born August 1975
Director
Appointed 14 Nov 2023
Resigned 13 Oct 2025
AUSTIN, Rebecca
Lincoln's Inn Fields, LondonWC2A 3LJ
Born August 1975
Director
14 Nov 2023
Resigned 13 Oct 2025
Resigned
MACAULAY, John
ResignedLincoln's Inn Fields, LondonWC2A 3LJ
Born May 1966
Director
Appointed 14 Nov 2023
Resigned 13 Oct 2025
MACAULAY, John
Lincoln's Inn Fields, LondonWC2A 3LJ
Born May 1966
Director
14 Nov 2023
Resigned 13 Oct 2025
Resigned
WALLIS, Owen Huw
ResignedLincoln's Inn Fields, LondonWC2A 3LJ
Born January 1973
Director
Appointed 14 Nov 2023
Resigned 13 Oct 2025
WALLIS, Owen Huw
Lincoln's Inn Fields, LondonWC2A 3LJ
Born January 1973
Director
14 Nov 2023
Resigned 13 Oct 2025
Resigned
WILLIAMS, Keith Alan
ResignedLincoln's Inn Fields, LondonWC2A 3LJ
Born April 1973
Director
Appointed 26 Jun 2024
Resigned 13 Oct 2025
WILLIAMS, Keith Alan
Lincoln's Inn Fields, LondonWC2A 3LJ
Born April 1973
Director
26 Jun 2024
Resigned 13 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025
Greenwoods Legal Services Limited
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2025
Active
Greenwoods Legal Llp
CeasedLincoln's Inn Fields, LondonWC2A 3LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ceased 30 Sept 2025
Greenwoods Legal Llp
Lincoln's Inn Fields, LondonWC2A 3LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Ceased 30 Sept 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2025
23 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024