Menna Overview
Here’s a quick overview of DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED 👀 — a London based business that started in 2004.
DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED
- Company statusactive
- Company No05234777
- Age21 years 10 months Incorporated 17 September 2004
- Officers2
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED is an active company incorporated on 17 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 30 April 2024. Next accounts due by 31 January 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Second Filing Capital Allotment Shares
3 Years Ago on 27 Sep 2022
Capital Allotment Shares
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Memorandum Articles
4 Years Ago on 10 Jun 2022
Resolution
4 Years Ago on 10 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 09 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 08 Jun 2022 | |
| LUSIGNAN-RIZHINASHVILI, Constantine | director | Jan 1968 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scott Carlyle Antel | Mar 1957 | 18 Dec 2023 |
| Mr Constantine Lusignan-Rizhinashvili | Jan 1968 | 31 May 2022 |
| Dla Piper Legal Delivery Centre Limited | 27 May 2022 | |
| Dla Piper International Nominees Limited | 06 Apr 2016 | |
| Dla Piper Uk Nominees Limited | 06 Apr 2016 | |
| Mr Andrew David Darwin | Feb 1959 | 06 Apr 2016 |
| Mr Simon Robert Levine | Dec 1965 | 06 Apr 2016 |
| Dla Piper Secretarial Services Limited | 06 Apr 2016 | |
| Mr Andrew David Darwin | Feb 1959 | 06 Apr 2016 |
| Mr Simon Robert Levine | Dec 1965 | 06 Apr 2016 |
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Here’s a quick overview of DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED 👀 — a London based business that started in 2004.