Legal Financial Controllers Limited

DataGardener
legal financial controllers limited
live
Micro

Legal Financial Controllers Limited

11726913•Private Limited With Share Capital

No.20 Old Bailey, (5Th Floor, Orega Suites), London, EC4M7AN

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/12/2018

Company Age

7 years

Directors

1

Employees

—

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Legal Financial Controllers Limited (11726913) is a private limited with share capital incorporated on 14/12/2018 (7 years old) and registered in london, EC4M7AN. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 14/12/2018
EC4M7AN

Financial Overview

Total Assets

£69.4K

Liabilities

£31.3K

Net Assets

£38.1K

Est. Turnover

£65.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
N
nazim ali
director

Filed Documents

40
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Incorporation Company
Category:Incorporation
Date:14-12-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

No.20 Old Bailey, (5Th Floor, Orega Suites), London, Ec4M 7An, EC4M7ANRegistered

Contact

No.20 Old Bailey, (5Th Floor, Orega Suites), London, EC4M7AN