Corporate Support Services

London Law has an experienced Corporate Services Department which deals with a wide range of company structure changes and can prepare all accompanying governing and statutory documents including:

  • Changes to company articles
  • Changes to company name
  • Changes to share capital
  • Changes to company directors / Secretary
  • Company re-registration
  • Purchase of own shares or reduction of capital
  • Capitalising loans as share capital
  • Establishment of group structure

A quote will be provided upon receipt of your instructions.

Company Secretarial Services

Although under the Companies Act 2006 it is no longer a legal requirement for a Private Limited Company to appoint a company secretary, it is still vital that a company's filing duties and obligations are being met. Failure to do so could result in the company being fined, struck off the companies register or even criminal liability being lodged against the company directors. Be safe in the knowledge that we can take care of all your company's statutory filing obligations.

Company Seals and Nameplates

Many companies like to use a company seal for embossing important documents (such as special resolutions and share certificates) and although not a legal requirement in the UK, it is still highly regarded by many countries and gives that added authenticity.

The Companies Act 2006 requires all Companies to display the name of their company at it's registered office.

If you require a company seal or nameplate please contact us.

Annual Corporate Compliance Packages

Whatever your company requirements, our Corporate Services Department offers various packages to aid in the smooth running of your company. In addition all company records are held by London Law on a computerised Register and statutory documents are filed electronically with Companies House wherever possible.     

We aim to provide a cost effective, professional service tailored to your company's needs. To this end please click on the link below for more information:

View our packages and prices

Package Name Private Company Standard Private Company Standard Plus Private Company Full PLC (unlisted) Flat Management Company Registered Office Only
Designated advisor in our London office bullet bullet bullet bullet bullet  
Registered office facility bullet bullet bullet bullet bullet bullet
Maintenance of statutory registers (electronic) bullet bullet bullet bullet bullet  
Maintenance of statutory registers (hard copy) bullet bullet bullet bullet bullet bullet
Provision of corporate secretary (optional) bullet bullet bullet bullet    
Preparation and filing of Annual Return bullet bullet bullet bullet bullet  
Preparation and filing of CH forms (electronic and paper)   bullet bullet bullet bullet  
Alteration of Accounting Reference Date   bullet bullet bullet bullet  
Board appointments (non incorporation related)   bullet bullet bullet    
Board resignations (non incorporation related)   bullet bullet bullet    
Share allotments (non incorporation related)   bullet bullet bullet    
Share transfers (non incorporation related)   bullet bullet bullet    
Warning notices of impending filing dates bullet bullet bullet bullet    
Dormant company accounts     bullet      
Ad hoc board minutes and resolutions     bullet      
Standard director service agreement            
Re-drafting or review of memorandum and articles            
Alteration or reorganisation of share capital            
Reconstruction of statutory registers            
Annual package fee (not including VAT and expenses eg Companies House filing fees; stamp duty) £145.00 £225.00 £375.00 £350.00 £350.00 £99.00
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Please note that we do provide the additional services set out in the shaded area, but these are not included in any package fee.

Where any activity or service is not included in any package fee a separate charge will apply in addition to the subscription fee.

» Download our terms and conditions here.

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The London Law Agency Limited, Registered Office: The White House, 57-63 Church Road, Wimbledon Village, London SW19 5SB.
DX 35060 Wimbledon Village.
Registered in England No. 918416