LEGAL NETLINK EUROPE LIMITED
Overview
| Company Name | LEGAL NETLINK EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03717858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL NETLINK EUROPE LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is LEGAL NETLINK EUROPE LIMITED located?
| Registered Office Address | Rwk Goodman Llp 69 Carter Lane EC4V 5EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL NETLINK EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL NETLINK (EUROPE) LIMITED | Feb 23, 1999 | Feb 23, 1999 |
What are the latest accounts for LEGAL NETLINK EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEGAL NETLINK EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for LEGAL NETLINK EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tomasz Janaszczyk as a director on Feb 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Nenad Stankovic as a director on Feb 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Serge Isaac Wilinski as a director on Feb 03, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neils Paul George Van Campenhout as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Serge Wilinski as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on May 10, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to 69 Carter Lane Carter Lane London EC4V 5EQ on May 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Leslie Bailey as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gd Secretarial Services Limited as a secretary on Mar 25, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mareintje Aagje Betje Smits as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Richard Leslie Bailey as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Lenka Ockaikova as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LEGAL NETLINK EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AREIA, Goncalo Manuel | Director | 10 St Bride Street EC4A 4AD London 5th Floor United Kingdom | Portugal | Portuguese | Lawyer | 196352110001 | ||||||||
| JANASZCZYK, Tomasz | Director | No. 406 Street 61441 Poznan 28 Czercwa 1956r Poland | Poland | Polish | Lawyer | 320114250001 | ||||||||
| OCKAIKOVA, Lenka | Director | Marianska 12 811 08 Bratislava Bt Law Slovakia | Slovakia | Slovak | Lawyer | 279917960001 | ||||||||
| PADOVAN, Marco | Director | 10 St. Bride Street EC4A 4AD London 5th Floor United Kingdom | Italy | Italian | Lawyer | 196351270001 | ||||||||
| PRESTEL, Albrecht | Director | Thorwaldsenstrasse 32 FOREIGN Frankfurt Main 60596 Germany | Germany | German | Lawyer | 103992140001 | ||||||||
| SMITS, Mareintje Aagje Betje | Director | Antonio Vivaldistraat 66 1083 Hp Amsterdam Wintertaling Cma Netherlands | Netherlands | Dutch | Lawyer | 279918380001 | ||||||||
| STANKOVIC, Nenad | Director | 19/11 11000 Belgrade Njegoseva Serbia | Serbia | Serbian | Lawyer | 320114080001 | ||||||||
| VOICU, Mihai Alexandru Mitei | Director | St Bride Street EC4A 4AD London Fifth Floor 10 United Kingdom | Romania | Romanian | None | 161871830001 | ||||||||
| WILINSKI, Serge Isaac | Director | Avenue Kléber 75116 Paris 74 France | France | French | Lawyer | 320113950001 | ||||||||
| HOARE, Ashley John | Secretary | 34d Elder Avenue Crouch End N8 8PS London | British | 66259760001 | ||||||||||
| LAMSA, Jan Hielke, Doctor | Secretary | Populierenlaan 8a 3735 Lh Bosch En Duin Gem Zeist Holland | Dutch | Barrister | 63094430001 | |||||||||
| LENSSENS, Geert Rene Germaine | Secretary | 7 Leopold Ii Lane Dendermonde B-9200 Belgium | Belgian | 70410930001 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | St Bride Street EC4A 4AD London Fifth Floor 10 United Kingdom |
| 66216820001 | ||||||||||
| BAILEY, Richard Leslie | Director | 10 St Bride Street EC4A 4AD London Fifth Floor | United Kingdom | British | Lawyer | 279918020001 | ||||||||
| BESTAUX, Guillaume Jean Paul | Director | 38 Rue Etoupee 76000 Rouen France | French | Avocat | 63094010001 | |||||||||
| BOIVIN, Pierre | Director | Route De La Veveyse 71700 Fribourg Switzerland | Swiss | Attorney | 63098670001 | |||||||||
| CHRISTENSEN, Harald | Director | Tunveten 55 Lorenskog 1473 Norway | Norway | Norwegian | Lawyer | 136753060001 | ||||||||
| GEYR, Florian Rainer | Director | Wiethasestr 73 D-50933 Koln Germany | Germany | German | Lawyer | 63093880002 | ||||||||
| HANSEN, Ulrich | Director | Guenterstalstrasse 33 Freiburg 79102 Germany | German | Lawyer | 83916080001 | |||||||||
| LAHAYE, Chantal | Director | 17 Place Lisfranc 59700 Maroq En Baroeul France | French | Solicitor | 63094620001 | |||||||||
| LAMSA, Jan Hielke, Doctor | Director | Populierenlaan 8a 3735 Lh Bosch En Duin Gem Zeist Holland | Dutch | Barrister | 63094430001 | |||||||||
| LENSSENS, Geert Rene Germaine | Director | 7 Leopold Ii Lane Dendermonde B-9200 Belgium | Belgian | Lawyer | 70410930001 | |||||||||
| MERANDA, Gianluca, Avv | Director | Corso Vittorio Emanuele Ii 252 Roma Roma 00186 Italy | Italy | Italian | Lawyer | 161871570001 | ||||||||
| MERTENS, Jozef Lodewijk Marc | Director | Maaltemeers 47 B-9052 Ghent Belgium | Belgian | Advocate | 63094810001 | |||||||||
| ROBERTS, John Trefor Price | Director | Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire | England | British | Solicitor | 74608110001 | ||||||||
| SCHNEPPER, Gustav | Director | Brombergstr. 10 Freiburg Baden-Wurttemberg 79102 Germany | Germany | German | Lawyer | 121460250001 | ||||||||
| STROHM, Bernd Christopher | Director | Het Kasteel 806 Apeldoorn 7325 Pz The Netherlands | German | Lawyer | 103992230001 | |||||||||
| VAN CAMPENHOUT, Neils Paul George | Director | 10 St. Bride Street EC4A 4AD London 5th Floor United Kingdom | Belguim | Belgian | Lawyer | 196351580001 | ||||||||
| VAN DUSSELDORP, Adrianus Marinus | Director | Dellenweg 83a 8161 Aj Epe The Netherlands | Dutch | Lawyer | 63094220001 | |||||||||
| WATSON, Peter Black | Director | Ossian Wynd, 1 Ossian Road Newlands G43 2JJ Glasgow Lanarkshire | Scotland | British | Solicitor Advocative | 55847890003 | ||||||||
| WILINSKI, Serge | Director | 10 St. Bride Street EC4A 4AD London 5th Floor United Kingdom | France | French | Avocat Lawyer | 196352150001 |
What are the latest statements on persons with significant control for LEGAL NETLINK EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0