DILIGENT LAW LIMITED

DILIGENT LAW LIMITED is an active private limited company, incorporated on 6 February 2014. The nature of the business is Solicitors. The company's registered office is on Churchill Square, West Malling. The company's accounts were last made up to 2 January 2023, are next due on 2 October 2024, and fall under the accounts category: Total Exemption Full. DILIGENT LAW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2 20 CHURCHILL SQUARE
Address Line 2	KINGS HILL
Post Town	WEST MALLING
County	KENT
Country	ENGLAND
Postcode	ME19 4YU

Accounts

Accounting Reference Date	2^nd January
Accounts Next Due Date	02/10/2024
Accounts Last Made Up Date	02/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69102 - Solicitors

Company Name History

From incorporation onwards:

DILIGENT LAW LIMITED

Directors

(The company's officers)

MR SEAN PHILIP BURTON

(~47 year old British national)

82 FENNEL CLOSE, MAIDSTONE, ME16 0XT, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 06/02/2014

MRS HITOMI ITO-BURTON

(~50 year old Japanese national)

82 FENNEL CLOSE, MAIDSTONE, ME16 0XT, ENGLAND

Current Director
Gives occupation as PRIVATE TUTOR
Usually resident in ENGLAND

Appointed on 06/02/2014

MRS LUCY ANNE MAKER MORRIS

(~27 year old British national)

SUITE 2 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU, ENGLAND

Current Director
Gives occupation as PERFORMANCE DIRECTOR / PARALEGAL
Usually resident in ENGLAND

Appointed on 01/01/2024

SEAN PHILIP BURTON

82 FENNEL CLOSE, MAIDSTONE, ME16 0XT, ENGLAND

Current Secretary

Appointed on 06/02/2014

Shareholders

(Persons of Significant Control)

Mr Sean Philip Burton

(~47 year old British national)

Suite 2, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Hitomi Ito-Burton

(~50 year old Japanese national)

Suite 2, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Sean Philip Burton

(~47 year old British national)

Suite 2, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Hitomi Ito-Burton

(~50 year old Japanese national)

Suite 2, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)