FINANCIAL LEGAREC COMPANY LTD

Key Data

Status

Active

Company No.

08193982

Incorporation date

29/08/2012

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2012)

20/04/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

16/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

06/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

03/04/2024

Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 128 City Road London EC1V 2NX on 2024-04-03

View PDF (1 pages)

03/04/2024

Appointment of Mr Dominique Georges Massiani as a director on 2024-04-02

View PDF (2 pages)

03/04/2024

Cessation of Jean-Claude Emile Chebrou as a person with significant control on 2024-04-02

View PDF (1 pages)

03/04/2024

Notification of Dominique Georges Massiani as a person with significant control on 2024-03-02

View PDF (2 pages)

03/04/2024

Termination of appointment of Jean-Claude Emile Chebrou as a director on 2024-04-02

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

30/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

19/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

25/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

18/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

15/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

15/09/2019

Cessation of Mohamed Abdou Azade as a person with significant control on 2017-12-31

View PDF (1 pages)

15/09/2019

Notification of Jean-Claude Emile Chebrou as a person with significant control on 2018-01-02

View PDF (2 pages)

18/06/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

10/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

07/09/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (3 pages)

10/07/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

03/11/2016

Appointment of Mr Jean-Claude Emile Chebrou as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Termination of appointment of Mohamed Abdou Azade as a director on 2016-10-29

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

07/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (3 pages)

28/07/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (3 pages)

30/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

26/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2013

Appointment of Mr Mohamed Abdou Azade as a director

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (2 pages)

16/10/2013

Termination of appointment of Michael Gordon as a director

View PDF (1 pages)

29/08/2012

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/10/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Massiani, Dominique Georges	Director	02/04/2024 - Present	18
Chebrou, Jean-Claude Emile	Director	02/11/2016 - 02/04/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINANCIAL LEGAREC COMPANY LTD

FINANCIAL LEGAREC COMPANY LTD is an(a) Active company incorporated on 29/08/2012 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL LEGAREC COMPANY LTD?

FINANCIAL LEGAREC COMPANY LTD is currently Active. It was registered on 29/08/2012 .

Where is FINANCIAL LEGAREC COMPANY LTD located?

FINANCIAL LEGAREC COMPANY LTD is registered at 128 City Road, London EC1V 2NX.

What does FINANCIAL LEGAREC COMPANY LTD do?

FINANCIAL LEGAREC COMPANY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FINANCIAL LEGAREC COMPANY LTD?

The latest filing was on 20/04/2026: Accounts for a dormant company made up to 2025-08-31.