Legal Financial Controllers Limited

General information

Name:

Legal Financial Controllers Ltd

Office Address:

Unit 1, Bradburys Court Lyon Road HA1 2BY Harrow

Number: 11726913

Incorporation date: 2018-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Legal Financial Controllers was founded on Friday 14th December 2018 as a Private Limited Company. This business's headquarters may be contacted at Harrow on Unit 1, Bradburys Court, Lyon Road. When you have to reach the firm by post, its zip code is HA1 2BY. The registration number for Legal Financial Controllers Limited is 11726913. This business's registered with SIC code 69201 meaning Accounting and auditing activities. Its most recent annual accounts cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Monday 27th March 2023.

Nazim A. is this company's only managing director, that was formally appointed in 2023 in February. For two years Satbinder D., had been performing the duties for the following business up until the resignation on Sunday 30th January 2022. Furthermore another director, namely Reena P. quit in February 2023.

Nazim A. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Nazim A.

Role: Director

Appointed: 22 February 2023

Latest update: 9 June 2025

People with significant control

Nazim A.
Notified on 1 January 2024
Nature of control:
over 1/2 to 3/4 of shares
Reena P.
Notified on 24 February 2019
Ceased on 1 January 2024
Nature of control:
over 1/2 to 3/4 of shares
Satbinder D.
Notified on 1 December 2020
Ceased on 30 January 2021
Nature of control:
over 1/2 to 3/4 of shares
Satbinder D.
Notified on 14 December 2018
Ceased on 24 February 2019
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-14
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2025/03/27 (CS01)
filed on: 4th, April 2025
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
6
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