Legal Financial Controllers Limited

General information


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


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 Tuesday 31st December 2019 and the most recent confirmation statement was filed on Tuesday 8th December 2020.

We have a team of two directors running this business at the moment, namely Satbinder D. and Reena P. who have been utilizing the directors assignments since May 2020.

Executives who have control over the firm are as follows: Satbinder D. owns over 1/2 to 3/4 of company shares . Reena P. owns over 1/2 to 3/4 of company shares .

Financial data based on annual report

Company staff

Satbinder D.

Role: Director

Appointed: 29 May 2020

Latest update: 5 March 2021

Reena P.

Role: Director

Appointed: 03 January 2019

Latest update: 5 March 2021

People with significant control

Satbinder D.
Notified on 1 December 2020
Nature of control:
over 1/2 to 3/4 of shares
Reena P.
Notified on 24 February 2019
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 December 2021
Confirmation statement last made up date 08 December 2020
Annual Accounts
Start Date For Period Covered By Report 2018-12-14
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/12/31 (AA)
filed on: 24th, December 2020
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
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