About

Registered Number: 03369745
Date of Incorporation: 13/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: C/O Pembury Accountants Ltd Solar House,, 915 High Road, London, N12 8QJ,

 

Legal Consultants Ltd was established in 1997, it's status in the Companies House registry is set to "Active". This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENDEL, Mitchell 20 August 2019 - 1
GIORDAN, Franca 21 July 2006 01 May 2009 1
HEASMAN, Elaine 11 May 1998 11 September 2019 1
PORTER, Kathleen Jane Mary 11 May 1998 11 September 2019 1
Secretary Name Appointed Resigned Total Appointments
NIREN, Elise Karen 27 May 1997 11 May 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elaine Heasman/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Kathleen Jane Mary Porter/
1967-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 September 2019
AD01 - Change of registered office address 29 September 2019
PSC07 - N/A 11 September 2019
PSC07 - N/A 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
TM02 - Termination of appointment of secretary 20 August 2019
AP01 - Appointment of director 20 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 13 September 2018
AD01 - Change of registered office address 27 June 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 17 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 09 April 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 23 May 2014
AAMD - Amended Accounts 06 August 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 13 October 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 20 June 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 21 May 2002
AA - Annual Accounts 12 October 2001
288c - Notice of change of directors or secretaries or in their particulars 14 August 2001
363s - Annual Return 23 May 2001
288c - Notice of change of directors or secretaries or in their particulars 01 November 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 28 September 1999
225 - Change of Accounting Reference Date 08 September 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 04 March 1999
287 - Change in situation or address of Registered Office 26 June 1998
363s - Annual Return 21 May 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
RESOLUTIONS - N/A 04 August 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
287 - Change in situation or address of Registered Office 23 June 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.