Menna Overview
Here’s a quick overview of LEGAL FINANCIAL CONTROLLERS LIMITED 👀 — a London based business that started in 2018.
LEGAL FINANCIAL CONTROLLERS LIMITED
- Company statusactive
- Company No11726913
- Age7 years 7 months Incorporated 14 December 2018
- Officers1
Address
No.20 Old Bailey, (5th Floor, Orega Suites), London, EC4M 7AN, England
LEGAL FINANCIAL CONTROLLERS LIMITED is an active company incorporated on 14 December 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2020
Gazette Filings Brought Up To Date
6 Years Ago on 23 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Nazim | director | Jan 1976 | 22 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nazim Ali | Jan 1976 | 01 Jan 2024 |
| Mr Satbinder Singh Dub | Aug 1981 | 01 Dec 2020 |
| Ms Reena Popat | Dec 1980 | 24 Feb 2019 |
| Mr Satbinder Singh Dub | Aug 1981 | 14 Dec 2018 |
Related Companies
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POPAT, Reena are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LEGAL FINANCIAL CONTROLLERS LIMITED 👀 — a London based business that started in 2018.