LEGAL COMPLIANCE AND RISK LIMITED

Key Data

Status

Active

Company No.

10503378

Incorporation date

30/11/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

11/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

12/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

12/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

12/12/2022

Register inspection address has been changed from Sheraton Farm Sheraton Hartlepool TS27 4RB England to The Lodge Elwick Hartlepool TS27 3EJ

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
44.83K
-
0.00
52.98K
-

2022
1
33.70K
-
0.00
19.97K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Scanlon, Andrew David	Director	30/11/2016 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About LEGAL COMPLIANCE AND RISK LIMITED

LEGAL COMPLIANCE AND RISK LIMITED is an(a) Active company incorporated on 30/11/2016 with the registered office located at The Lodge, Elwick, Hartlepool TS27 3EJ. 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 LEGAL COMPLIANCE AND RISK LIMITED?

LEGAL COMPLIANCE AND RISK LIMITED is currently Active. It was registered on 30/11/2016 .

Where is LEGAL COMPLIANCE AND RISK LIMITED located?

LEGAL COMPLIANCE AND RISK LIMITED is registered at The Lodge, Elwick, Hartlepool TS27 3EJ.

What does LEGAL COMPLIANCE AND RISK LIMITED do?

LEGAL COMPLIANCE AND RISK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEGAL COMPLIANCE AND RISK LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with no updates.