LEGAL CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03369745

Incorporation date

13/05/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1997)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2024

Application to strike the company off the register

View PDF (1 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

05/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

01/12/2022

Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 2022-12-01

View PDF (1 pages)

30/06/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

28/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

08/02/2021

Registered office address changed from C/O Pembury Accountants Ltd Solar House, 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 2021-02-08

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

13/01/2020

Notification of Mitchell Mendel as a person with significant control on 2019-09-11

View PDF (2 pages)

29/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

29/09/2019

Registered office address changed from PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Solar House, 915 High Road London N12 8QJ on 2019-09-29

View PDF (1 pages)

11/09/2019

Cessation of Kathleen Jane Mary Porter as a person with significant control on 2019-08-30

View PDF (1 pages)

11/09/2019

Cessation of Elaine Heasman as a person with significant control on 2019-08-30

View PDF (1 pages)

11/09/2019

Termination of appointment of Kathleen Jane Mary Porter as a director on 2019-09-11

View PDF (1 pages)

11/09/2019

Termination of appointment of Elaine Heasman as a director on 2019-09-11

View PDF (1 pages)

20/08/2019

Termination of appointment of Kathleen Jane Mary Porter as a secretary on 2019-08-20

View PDF (1 pages)

20/08/2019

Appointment of Mr Mitchell Mendel as a director on 2019-08-20

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/06/2018

Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH to PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ on 2018-06-27

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

09/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

06/08/2013

Amended accounts made up to 2012-12-31

View PDF (6 pages)

15/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (3 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

30/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

07/06/2010

Secretary's details changed for Kathleen Jane Mary Porter on 2010-05-13

View PDF (1 pages)

07/06/2010

Director's details changed for Kathleen Jane Mary Porter on 2010-05-13

View PDF (2 pages)

07/06/2010

Director's details changed for Elaine Heasman on 2010-05-13

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

16/06/2009

Appointment terminated director franca giordan

View PDF (1 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

03/07/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/07/2006

New director appointed

View PDF (2 pages)

09/06/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/06/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

22/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/06/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

25/06/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

21/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

12/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

01/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

08/09/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

07/06/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

04/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

26/06/1998

Registered office changed on 26/06/98 from: 18 buckingham avenue london N20 9BX

View PDF (1 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

04/08/1997

Resolutions

View PDF (5 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Registered office changed on 23/06/97 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

13/05/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£700.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
-
3.81K
-
0.00
-
-

2022
-
3.81K
-
0.00
-
-

2023
-
2.63K
-
0.00
700.00
-

2023
-
2.63K
-
0.00
700.00
-

Employees

2023

Employees

Net Assets(GBP)

2.63K £-30.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

700.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mendel, Mitchell	Director	20/08/2019 - Present	5
Mrs Elaine Heasman	Director	11/05/1998 - 11/09/2019	-
Niren, Charles Jeffrey	Director	27/05/1997 - 11/05/1998	22
Mrs Kathleen Jane Mary Porter	Director	11/05/1998 - 11/09/2019	1
Porter, Kathleen Jane Mary	Secretary	11/05/1998 - 20/08/2019	-

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LEGAL CONSULTANTS LIMITED

LEGAL CONSULTANTS LIMITED is an(a) Active company incorporated on 13/05/1997 with the registered office located at 5 Beaumont Gate, Shenley Hill, Radlett WD7 7AR. 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 CONSULTANTS LIMITED?

LEGAL CONSULTANTS LIMITED is currently Active. It was registered on 13/05/1997 and dissolved on 18/06/2024.

Where is LEGAL CONSULTANTS LIMITED located?

LEGAL CONSULTANTS LIMITED is registered at 5 Beaumont Gate, Shenley Hill, Radlett WD7 7AR.

What does LEGAL CONSULTANTS LIMITED do?

LEGAL CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEGAL CONSULTANTS LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.