Company number 05876040
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address FLAT 195 PRINCESS PARK MANOR, ROYAL DRIVE FRIERN BARNET, HERTFORDSHIRE, LONDON, N11 3FR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 20
. The most likely internet sites of LONDON LEGAL INTERNATIONAL LIMITED are www.londonlegalinternational.co.uk, and www.london-legal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. London Legal International Limited is a Private Limited Company.
The company registration number is 05876040. London Legal International Limited has been working since 13 July 2006.
The present status of the company is Active. The registered address of London Legal International Limited is Flat 195 Princess Park Manor Royal Drive Friern Barnet Hertfordshire London N11 3fr. The company`s financial liabilities are £1.12k. It is £-0.62k against last year. And the total assets are £46.35k, which is £-26.98k against last year. WARRIAH, Mahmoud Hamid is a Secretary of the company. HOLMGREN, Per is a Director of the company. ORHAN, Burcu is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MONTIVERDI LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
london legal international Key Finiance
LIABILITIES
£1.12k
-36%
CASH
n/a
TOTAL ASSETS
£46.35k
-37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2006
Appointed Date: 13 July 2006
Secretary
MONTIVERDI LIMITED
Resigned: 12 July 2011
Appointed Date: 06 June 2011
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2006
Appointed Date: 13 July 2006
Persons With Significant Control
Mr Per Holmgren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Burcu Orhanholmgren
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON LEGAL INTERNATIONAL LIMITED Events
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
20 May 2015
Total exemption small company accounts made up to 31 July 2014
05 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 30 more events
25 Aug 2006
New director appointed
24 Jul 2006
Registered office changed on 24/07/06 from: flat 82B muswell hill road lonodn N10 3JR
14 Jul 2006
Secretary resigned
14 Jul 2006
Director resigned
13 Jul 2006
Incorporation