General information

Name: Ltd

Office Address:

407 Angel Building St John Street EC1V 4EX London

Number: 03847519

Incorporation date: 1999-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

This particular company is based in London under the ID 03847519. The firm was set up in 1999. The headquarters of the firm is located at 407 Angel Building St John Street. The zip code for this place is EC1V 4EX. 23 years from now the firm changed its business name from Comlegal 56 to Limited. This company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2020-12-31 is the last time when company accounts were reported.

That company owes its achievements and permanent improvement to a team of four directors, specifically Clay O., Jessica B., Lance S. and Frances E., who have been leading it since 2020.

The companies with significant control over this firm are: Expedia Group, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Orange Street, 19801, Delaware and was registered as a PSC under the reg no 3956616.

  • Previous company's names
  • Limited 1999-11-12
  • Comlegal 56 Limited 1999-09-23

Company staff

Clay O.

Role: Director

Appointed: 01 October 2020

Latest update: 17 November 2021

Jessica B.

Role: Director

Appointed: 01 October 2020

Latest update: 17 November 2021

Lance S.

Role: Director

Appointed: 23 September 2011

Latest update: 17 November 2021

Frances E.

Role: Director

Appointed: 08 April 2009

Latest update: 17 November 2021

People with significant control

Expedia Group, Inc.
Address: 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority United States
Legal form Corporate
Country registered United States
Place registered State Of Delaware Secretary Of State'S Office
Registration number 3956616
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 October 2022
Confirmation statement last made up date 23 September 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Thu, 31st Dec 2020 (AA)
filed on: 21st, August 2021
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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