LEGAL FINANCIAL CONTROLLERS LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL FINANCIAL CONTROLLERS LIMITED
COMPANY NUMBER
11726913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
14/12/2018
(6years old)
WEBSITE
www.legalfc.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CITY OF LONDON WC4M 7AN
EC4M 7EH
Legal Financial Controllers Limi
(5th Floor, Orega Suites)
Old Bailey
City Of London
EC4M 7EH
Unit 1
Bradburys Court
Lyon Road
Harrow, Middlesex
HA1 2BY
Telephone: 75013776
Credit Risk Overview
Want to learn more about LEGAL FINANCIAL CONTROLLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGAL FINANCIAL CONTROLLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL FINANCIAL CONTROLLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL FINANCIAL CONTROLLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2019 - Present (5 years and 11 months) Born in Dec 1980 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | Reena Popat (918858672) has left the board |
| 29/03/2023 | New Board Member Nazim Ali (930720123) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Satbinder Singh Dub (907638856) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
| 02/06/2020 | New Board Member Satbinder Singh Dub (907638856) Appointed |
| 27/05/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 14/02/2019 | Satbinder Singh Dub (907638856) has left the board |
| 07/01/2019 | New Board Member Reena Popat (918858672) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
