Access to
correct up to date information is vital to every
profession and business. At London Law we have staff
with the knowledge and ability to satisfy our clients'
instructions. Whatever the type of search we will ensure
that you receive your report in the specified timescale.
Our Company reports
include
Full Company Search
Conveyancing Search
Litigation Search
Copy of Annual Return & Accounts or other documents
Accounts
Registered Office
Directors, including addresses and other directorships
Shareholders, including addresses
Liquidation & Receivership Search
Memorandum & Articles of Association, plus changes
Copy of the Certificate of Incorporation
Due Diligence or Money Laundering Compliance Searches
Certificate of Good Standing
Searches are made of the official records at Companies
House or other registries to supply details of
directors, shareholders, mortgages and copies of
accounts, annual return and memorandum and articles of
association and also general company information.
A Full
Company Search includes a typed report which provides
registered office, filing dates, general company details
along with directors, principal shareholders (if a
private company) subsidiary and associated companies if
declared, (despatched same day if ordered before 12
noon).
A Conveyancing Search provides details of any charges outstanding on the
company's file which affect, or may affect, a given property, or provide
details of all outstanding charges currently are at a given date,
(despatched same day if ordered before 12 noon).
Copies of documents filed at Companies House are either produced in
paper format and faxed or posted or provided in PDF format and attached
to an email (despatched same day if ordered before 12 noon).
Due Diligence or Money Laundering compliance
searches help you to comply
with Anti Money Laundering Regulations with regard to carrying out
instructions on behalf of clients. Basic searches can be made against
Companies, Partnerships or Individuals, (although permission is required
to search against an individual).
We can also provide more detailed reports for Anti Money Laundering
Compliance available either in text format which includes 4 years
extracts from the financial accounts, names of directors and any adverse
information or a search from Companies House providing the latest annual
return, accounts, certificates, and main objects.
Duplicate certificates of incorporation and
change of name and certificates of good standing are supplied by the
Companies Registration Office. The certificates are signed by an
authorised signatory on behalf of the Registra of Companies.
Business Reports
Using a range
of databases, we are able to build reports to your specific requirements.
Our Business Reports service covers basic company information through to
complex analysis covering financial performance ratios, credit ratings and
risk scores.
We pride
ourselves on the level of service provided and the speed of delivery,
reports can normally be emailed or faxed within an hour.
Our Business
Reporting Service offers:
Company Status Report standard
The Company
Profile provides a wealth of information including, filing dates, registered
office address, date of incorporation, previous names, County Court
Judgements together with a list of any unsecured creditors.
Company Status report plus financial analysis
Company
profile information plus a summary of the last 4 years accounts, current
directors names and addresses, credit rating together with salient business
ratios.
Company Status and Risk report
Company Status
report information plus a risk assessment presented as a score. For an
additional fee each company’s score can be monitored on a regular basis, we
alert you to any changes.
Directors Search
This report
can either provide a detailed list of any company directors or an analysis
of a specific director. This report can cover other directorships held,
disqualifications and any adverse entries.
Non-Limited
Company
Standard
Search
A
high-level
search
against
a
trading
address
to
check
for
County
Court
Judgements
and
Bankruptcies.
Company
Monitoring
from
A
Company
can
be
monitored
on a
monthly
basis,
any
changes
in
details
relating
to
filings
at
Companies
House,
London
Gazette
bankruptcy
or
County
Court
Judgments
are
alerted
to
you
by
email.
London
Gazette
The
London
Gazette
is
the
prime
source
of
information
relating
to
bankruptcies,
creditors’
meetings,
and
appointments
of
liquidators,
winding
up
orders,
voluntary
arrangements
and
final
meetings.
Press
cuttings
alert
service
We
can
provide
detailed
reports
relating
to
press
cuttings
on
either
directors
or a
specific
company.
We
gather
cuttings
from
a
range
of
sources
and
consolidate
our
findings
into
one
report.
The
report
can
cover
a
specified
period.
Marketing
Lists
We
provide
a
comprehensive
marketing
information
service
covering
1.8
Million
trading
businesses
and
over
5
million
names
at
“decision
maker”
level.
Our
reports
can
be
used
for
direct
mail
and
telemarketing,
sales
prospecting,
data
audit
and
cleansing,
database
profiling
and
market
analysis.
We
develop
lists
specific
to
your
requirements
and
have
access
to
over
150
different
types
of
search
criteria
including
profit,
net
worth,
financial
performance
ratios,
trend
data,
credit
rating,
invoice
payment
profile
etc.
We
can
further
refine
searches
to
cover
location,
size
of
business
(turnover/employees),
business
classification
and
legal
status.
Marketing
lists
are
provided
in a
Microsoft®
Excel
format.
Company Search Instruction