BLM Legal Risk Solutions Limited

Company Name	BLM Legal Risk Solutions Limited
Directors	Matthew Harrington and Vivienne Elizabeth Williams
Company Status	Active
Company Number	03051455
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)
Previous Names	Lacmaw 92 Limited and BLM Corporate Risk Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Matthew Harrington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(22 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	King's House 42 King Street West Manchester M3 2NU

Director Name	Mrs Vivienne Elizabeth Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(23 years after company formation)
Appointment Duration	5 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Berrymans Lace Mawer, 2 New Bailey Square Stan Salford M3 5GS

Secretary Name	Lacmaw Secretaries Limited (Corporation)
Status	Current
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Castle Chambers Castle Chambers Berrymans Lace Maw Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Director Name	Frank Malcolm Lewitt
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Rowley Lodge Forty Acre Lane Kermincham Cheshire CW4 8DX

Director Name	Mr Andrew Mark Relton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings House 42 King Street West Manchester M3 2NU

Director Name	Mrs Helen Clare Devery
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings House 42 King Street West Manchester M3 2NU

Director Name	Mr Jonathan Masterman Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings House 42 King Street West Manchester M3 2NU

Director Name	Mrs Helen Elizabeth Grimberg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings House 42 King Street West Manchester M3 2NU

Director Name	Mr Keith Alan John Lonsdale
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Salisbury House Moorgate London EC2M 5QN

Director Name	Mr Gary Mark Allison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2017(21 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Director Name	Mr Michael Jeremy Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2017(21 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Director Name	Lacmaw Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Location

Registered Address	C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street Salford M3 5GS
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lacmaw Directors LTD 50.00% Ordinary
1 at £1	Lacmaw Secretaries LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
24 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
12 January 2022	Registered office address changed from 2 New Bailey Stanley Street Salford M3 5GS England to C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street Salford M3 5GS on 12 January 2022 (1 page)
7 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
7 January 2022	Register inspection address has been changed from C/O Berrymans Lace Mawer Llp Kings House 42 King Street West Manchester M3 2NU England to 2 New Bailey Square Stanley Street Salford M3 5GS (1 page)
6 September 2021	Registered office address changed from King's House 42 King Street West Manchester M3 2NU England to 2 New Bailey Stanley Street Salford M3 5GS on 6 September 2021 (1 page)
16 June 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
14 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
28 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 May 2020	Notification of Berrymans Lace Mawer Llp as a person with significant control on 4 April 2020 (2 pages)
28 May 2020	Withdrawal of a person with significant control statement on 28 May 2020 (2 pages)
2 January 2020	Registered office address changed from Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU to King's House 42 King Street West Manchester M3 2NU on 2 January 2020 (1 page)
2 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
22 May 2018	Termination of appointment of Helen Elizabeth Grimberg as a director on 11 May 2018 (1 page)
22 May 2018	Termination of appointment of Keith Alan John Lonsdale as a director on 11 May 2018 (1 page)
22 May 2018	Termination of appointment of Helen Clare Devery as a director on 11 May 2018 (1 page)
17 May 2018	Appointment of Mrs Vivienne Elizabeth Williams as a director on 1 May 2018 (2 pages)
11 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Jonathan Masterman Edwards as a director on 30 April 2018 (1 page)
13 February 2018	Termination of appointment of Michael Jeremy Brown as a director on 1 February 2018 (1 page)
13 February 2018	Appointment of Mr Matthew Harrington as a director on 1 February 2018 (2 pages)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 November 2017	Termination of appointment of Gary Mark Allison as a director on 14 September 2017 (1 page)
7 November 2017	Termination of appointment of Gary Mark Allison as a director on 14 September 2017 (1 page)
3 May 2017	Appointment of Mr Gary Mark Allison as a director on 31 March 2017 (2 pages)
3 May 2017	Appointment of Mr Gary Mark Allison as a director on 31 March 2017 (2 pages)
3 May 2017	Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017 (2 pages)
3 May 2017	Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017 (2 pages)
2 May 2017	Termination of appointment of Andrew Mark Relton as a director on 31 March 2017 (1 page)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Andrew Mark Relton as a director on 31 March 2017 (1 page)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (9 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (9 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (9 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (9 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (9 pages)
13 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 May 2014	Termination of appointment of Frank Lewitt as a director (1 page)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (9 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (9 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (9 pages)
1 May 2014	Termination of appointment of Frank Lewitt as a director (1 page)
28 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
22 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
12 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Secretary's details changed for Lacmaw Secretaries Limited on 1 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Lacmaw Secretaries Limited on 1 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Lacmaw Secretaries Limited on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Frank Malcolm Lewitt on 1 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Lacmaw Secretaries Limited on 1 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Lacmaw Secretaries Limited on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Frank Malcolm Lewitt on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Frank Malcolm Lewitt on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Secretary's details changed for Lacmaw Secretaries Limited on 1 May 2010 (2 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Mr Andrew Mark Relton on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Jonathan Masterman Edwards on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Keith Alan John Lonsdale on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Helen Elizabeth Grimberg on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Helen Clare Devery on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Helen Clare Devery on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Helen Elizabeth Grimberg on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Jonathan Masterman Edwards on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Mark Relton on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Keith Alan John Lonsdale on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Mark Relton on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Mark Relton on 23 October 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 May 2009	Location of debenture register (1 page)
11 May 2009	Return made up to 01/05/09; full list of members (5 pages)
11 May 2009	Location of register of members (1 page)
11 May 2009	Return made up to 01/05/09; full list of members (5 pages)
11 May 2009	Location of debenture register (1 page)
11 May 2009	Location of register of members (1 page)
4 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
27 May 2008	Director's change of particulars / frank lewitt / 21/05/2008 (1 page)
27 May 2008	Director's change of particulars / frank lewitt / 21/05/2008 (1 page)
9 May 2008	Return made up to 01/05/08; full list of members (5 pages)
9 May 2008	Return made up to 01/05/08; full list of members (5 pages)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 June 2007	Company name changed blm corporate risk solutions lim ited\certificate issued on 12/06/07 (2 pages)
12 June 2007	Company name changed blm corporate risk solutions lim ited\certificate issued on 12/06/07 (2 pages)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
12 January 2007	Company name changed lacmaw 92 LIMITED\certificate issued on 12/01/07 (2 pages)
12 January 2007	Company name changed lacmaw 92 LIMITED\certificate issued on 12/01/07 (2 pages)
19 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
17 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 May 2005	Return made up to 01/05/05; full list of members (2 pages)
3 May 2005	Return made up to 01/05/05; full list of members (2 pages)
15 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 May 2004	Return made up to 01/05/04; full list of members (6 pages)
11 May 2004	Return made up to 01/05/04; full list of members (6 pages)
12 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
10 May 2003	Return made up to 01/05/03; full list of members (6 pages)
10 May 2003	Return made up to 01/05/03; full list of members (6 pages)
21 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
21 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
8 May 2002	Return made up to 01/05/02; full list of members (6 pages)
8 May 2002	Return made up to 01/05/02; full list of members (6 pages)
7 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
7 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
30 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2001	Return made up to 01/05/01; full list of members (6 pages)
14 May 2001	Return made up to 01/05/01; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
25 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
5 April 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
23 January 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
23 January 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: 42 king st west manchester M3 2NU (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 42 king st west manchester M3 2NU (1 page)
27 May 1999	Return made up to 01/05/99; full list of members (6 pages)
27 May 1999	Return made up to 01/05/99; full list of members (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
4 June 1998	Return made up to 01/05/98; no change of members (4 pages)
4 June 1998	Return made up to 01/05/98; no change of members (4 pages)
2 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
16 May 1997	Return made up to 01/05/97; no change of members (4 pages)
16 May 1997	Return made up to 01/05/97; no change of members (4 pages)
17 February 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 27/01/97 (1 page)
17 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
17 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
17 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 27/01/97 (1 page)
7 August 1996	Return made up to 01/05/96; full list of members (6 pages)
7 August 1996	Return made up to 01/05/96; full list of members (6 pages)
1 May 1995	Incorporation (32 pages)
1 May 1995	Incorporation (32 pages)

BLM Legal Risk Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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