Legal Consultancy Enterprises Limited
- Active
- Incorporated on 28 Sep 2006
Reg Address: 239 Charlton Road, Bristol BS10 6JS, United Kingdom
Previous Names:
Petroleum United Group London Limited - 25 Jan 2011
Petroleum United Group London Limited - 28 Sep 2006
Company Classifications:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70229 - Management consultancy activities other than financial management
- Summary The company with name "Legal Consultancy Enterprises Limited" is a ltd and located in 239 Charlton Road, Bristol BS10 6JS. Legal Consultancy Enterprises Limited is currently in active status and it was incorporated on 28 Sep 2006 (17 years 11 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Legal Consultancy Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hamish Macvinish Barbour | Director | 25 Feb 2008 | British | Active |
2 | Marc Geoffrey Lee | Director | 25 Feb 2008 | British | Active |
3 | Maurice John Hill | Secretary | 5 Nov 2007 | British | Resigned 3 Nov 2015 |
4 | Gavin Anthony Fernandes | Director | 5 Nov 2007 | British | Resigned 1 Jun 2008 |
5 | Maurice John Hill | Secretary | 28 Sep 2006 | British | Resigned 5 Nov 2007 |
6 | Marc Geoffrey Lee | Director | 28 Sep 2006 | British | Resigned 5 Nov 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr. Damian Nicholls Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 7 Dec 2021 | British | Active |
2 | Mr. Marc Lee Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Sep 2021 | British | Active |
3 | Mr. Marc Lee Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Sep 2021 | British | Ceased 7 Dec 2021 |
4 | - Natures of Control: Persons With Significant Control Statement | 28 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Legal Consultancy Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 9 May 2024 | Download PDF |
2 | Confirmation Statement - Updates | 6 May 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 7 Dec 2022 | Download PDF 4 Pages |
4 | Confirmation Statement - Updates | 6 May 2021 | Download PDF |
5 | Accounts - Micro Entity | 22 Jan 2021 | Download PDF 3 Pages |
6 | Confirmation Statement - Updates | 6 May 2020 | Download PDF 4 Pages |
7 | Accounts - Micro Entity | 3 Mar 2020 | Download PDF 2 Pages |
8 | Confirmation Statement - Updates | 7 Oct 2019 | Download PDF 4 Pages |
9 | Accounts - Micro Entity | 19 Mar 2019 | Download PDF 2 Pages |
10 | Gazette - Filings Brought Up To Date | 19 Dec 2018 | Download PDF 1 Pages |
11 | Gazette - Notice Compulsory | 18 Dec 2018 | Download PDF 1 Pages |
12 | Confirmation Statement - Updates | 17 Dec 2018 | Download PDF 4 Pages |
13 | Accounts - Micro Entity | 23 Nov 2017 | Download PDF 6 Pages |
14 | Confirmation Statement - Updates | 25 Oct 2017 | Download PDF 4 Pages |
15 | Accounts - Total Exemption Small | 24 Jan 2017 | Download PDF 3 Pages |
16 | Officers - Change Person Director Company With Change Date | 31 Oct 2016 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 5 Pages |
18 | Address - Change Registered Office Company With Date Old New | 17 Jun 2016 | Download PDF 1 Pages |
19 | Accounts - Total Exemption Small | 15 Dec 2015 | Download PDF 7 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 4 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 3 Nov 2015 | Download PDF 1 Pages |
22 | Accounts - Amended Total Exemption Full | 19 Mar 2015 | Download PDF 9 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2014 | Download PDF 4 Pages |
24 | Accounts - Dormant | 30 Sep 2014 | Download PDF 2 Pages |
25 | Address - Change Registered Office Company With Date Old | 14 Jan 2014 | Download PDF 1 Pages |
26 | Accounts - Total Exemption Small | 18 Nov 2013 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2013 | Download PDF 4 Pages |
28 | Accounts - Total Exemption Small | 12 Feb 2013 | Download PDF 3 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2012 | Download PDF 4 Pages |
30 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
31 | Accounts - Total Exemption Small | 16 Nov 2011 | Download PDF 4 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2011 | Download PDF 4 Pages |
33 | Address - Change Registered Office Company With Date Old | 9 Feb 2011 | Download PDF 1 Pages |
34 | Address - Change Registered Office Company With Date Old | 9 Feb 2011 | Download PDF 1 Pages |
35 | Change Of Name - Certificate Company | 25 Jan 2011 | Download PDF 2 Pages |
36 | Address - Change Registered Office Company With Date Old | 25 Jan 2011 | Download PDF 1 Pages |
37 | Change Of Name - Notice | 25 Jan 2011 | Download PDF 2 Pages |
38 | Address - Change Registered Office Company With Date Old | 20 Jan 2011 | Download PDF 1 Pages |
39 | Address - Change Registered Office Company With Date Old | 19 Jan 2011 | Download PDF 1 Pages |
40 | Accounts - Dormant | 12 Oct 2010 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2010 | Download PDF 4 Pages |
42 | Resolution | 21 Sep 2010 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 3 Pages |
44 | Accounts - Dormant | 1 Dec 2009 | Download PDF 2 Pages |
45 | Accounts - Dormant | 10 Dec 2008 | Download PDF 2 Pages |
46 | Officers - Legacy | 30 Oct 2008 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 30 Oct 2008 | Download PDF 3 Pages |
48 | Officers - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
49 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
50 | Address - Legacy | 7 Nov 2007 | Download PDF 1 Pages |
51 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
52 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
53 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
54 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
55 | Accounts - Dormant | 23 Oct 2007 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 22 Oct 2007 | Download PDF 2 Pages |
57 | Address - Legacy | 22 Oct 2007 | Download PDF 1 Pages |
58 | Address - Legacy | 12 Apr 2007 | Download PDF 1 Pages |
59 | Address - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
60 | Address - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
61 | Address - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
62 | Address - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
63 | Incorporation - Company | 28 Sep 2006 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.