LEGAL FINANCIAL CONTROLLERS LIMITED

Key Data

Status

Active

Company No.

11726913

Incorporation date

14/12/2018

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2018)

21/04/2026

Change of details for Mr Nazim Ali as a person with significant control on 2025-04-01

View PDF (2 pages)

13/04/2026

Director's details changed for Mr Nazim Ali on 2026-03-12

View PDF (2 pages)

13/04/2026

Change of details for Mr Nazim Ali as a person with significant control on 2026-03-12

View PDF (2 pages)

22/10/2025

Registered office address changed from Legal Financial Controllers Limited (5th Floor, Orega Suites) No.20 Old Bailey City of London WC4M 7AN United Kingdom to No.20 Old Bailey (5th Floor, Orega Suites) London EC4M 7AN on 2025-10-22

View PDF (1 pages)

18/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

08/01/2024

Notification of Nazim Ali as a person with significant control on 2024-01-01

View PDF (2 pages)

08/01/2024

Registered office address changed from Unit 1, Bradburys Court Lyon Road Harrow HA1 2BY England to Legal Financial Controllers Limited (5th Floor, Orega Suites) No.20 Old Bailey City of London WC4M 7AN on 2024-01-08

View PDF (1 pages)

08/01/2024

Cessation of Reena Popat as a person with significant control on 2024-01-01

View PDF (1 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/03/2023

Appointment of Mr Nazim Ali as a director on 2023-02-22

View PDF (2 pages)

27/03/2023

Termination of appointment of Reena Popat as a director on 2023-02-22

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

09/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/11/2022

Director's details changed for Ms Reena Popat on 2022-11-08

View PDF (2 pages)

13/04/2022

Termination of appointment of Satbinder Singh Dub as a director on 2022-01-30

View PDF (1 pages)

13/04/2022

Cessation of Satbinder Singh Dub as a person with significant control on 2021-01-30

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

09/12/2020

Notification of Satbinder Singh Dub as a person with significant control on 2020-12-01

View PDF (2 pages)

04/06/2020

Registered office address changed from 145 Park Avenue Southall UB1 3AL England to Unit 1, Bradburys Court Lyon Road Harrow HA1 2BY on 2020-06-04

View PDF (1 pages)

29/05/2020

Appointment of Mr Satbinder Singh Dub as a director on 2020-05-29

View PDF (2 pages)

23/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2019-12-13 with updates

View PDF (5 pages)

22/05/2020

Registered office address changed from 1st Floor, 96-98 Baker Street London W1U 6TJ England to 145 Park Avenue Southall UB1 3AL on 2020-05-22

View PDF (1 pages)

17/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2019

Notification of Reena Popat as a person with significant control on 2019-02-24

View PDF (2 pages)

24/02/2019

Cessation of Satbinder Singh Dub as a person with significant control on 2019-02-24

View PDF (1 pages)

20/02/2019

Registered office address changed from 145 Park Avenue Southall UB1 3AL United Kingdom to 1st Floor, 96-98 Baker Street London W1U 6TJ on 2019-02-20

View PDF (1 pages)

12/02/2019

Termination of appointment of Satbinder Singh Dub as a director on 2019-02-12

View PDF (1 pages)

16/01/2019

Statement of capital following an allotment of shares on 2019-01-16

View PDF (3 pages)

03/01/2019

Appointment of Ms Reena Popat as a director on 2019-01-03

View PDF (2 pages)

14/12/2018

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
27.90K
-
0.00
-
-

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
Ms Reena Popat	Director	03/01/2019 - 22/02/2023	13
Mr Nazim Ali	Director	22/02/2023 - 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 FINANCIAL CONTROLLERS LIMITED

LEGAL FINANCIAL CONTROLLERS LIMITED is an(a) Active company incorporated on 14/12/2018 with the registered office located at No.20 Old Bailey, (5th Floor, Orega Suites), London EC4M 7AN. 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 FINANCIAL CONTROLLERS LIMITED?

LEGAL FINANCIAL CONTROLLERS LIMITED is currently Active. It was registered on 14/12/2018 .

Where is LEGAL FINANCIAL CONTROLLERS LIMITED located?

LEGAL FINANCIAL CONTROLLERS LIMITED is registered at No.20 Old Bailey, (5th Floor, Orega Suites), London EC4M 7AN.

What does LEGAL FINANCIAL CONTROLLERS LIMITED do?

LEGAL FINANCIAL CONTROLLERS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for LEGAL FINANCIAL CONTROLLERS LIMITED?

The latest filing was on 21/04/2026: Change of details for Mr Nazim Ali as a person with significant control on 2025-04-01.