LEGAL BUSINESS CONSULTANTS LIMITED
Overview
| Company Name | LEGAL BUSINESS CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03729622 |
| 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 BUSINESS CONSULTANTS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is LEGAL BUSINESS CONSULTANTS LIMITED located?
| Registered Office Address | 1 Giltspur Street Farringdon EC1A 9DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL BUSINESS CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGAL BUSINESS CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for LEGAL BUSINESS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 4 pages | CS01 | ||
Change of details for Mr Sandro Stipancic as a person with significant control on Mar 18, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Sandro Stipancic on Mar 18, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Sandro Stipancic on Feb 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on Feb 03, 2025 | 1 pages | AD01 | ||
Change of details for Mr Sandro Stipancic as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Vanessa Marie-Antoine Payet as a director on May 06, 2020 | 1 pages | TM01 | ||
Cessation of Vanessa Marie-Antoine Payet as a person with significant control on May 06, 2020 | 1 pages | PSC07 | ||
Notification of Sandro Stipancic as a person with significant control on May 06, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Sandro Stipancic as a director on May 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2020 with updates | 4 pages | CS01 | ||
Change of details for Vanessa Payet as a person with significant control on Apr 21, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to 65 Compton Street London EC1V 0BN on Sep 09, 2019 | 1 pages | AD01 | ||
Who are the officers of LEGAL BUSINESS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STIPANCIC, Sandro | Director | Giltspur Street Farringdon EC1A 9DD London 1 United Kingdom | Croatia | Croatian | 269837110002 | |||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||
| LEGAL SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 77045790003 | |||||||||||
| NOMINEE CO. SECRETARIES LIMITED | Secretary | Anyards Road KT11 2LA Cobham 34 Surrey England |
| 150535350001 | ||||||||||
| NOMINEE CO. SECRETARIES LIMITED | Secretary | Duchess Street W1W 6AN London 1 United Kingdom | 150535350001 | |||||||||||
| TYLNEY SECRETARIES LIMITED | Secretary | High Street KT10 9QY Esher 42-46 Surrey England |
| 90776710001 | ||||||||||
| ALEKSANDER, Londero | Director | Jurja Dobrile 007 Pazin 52000 Croatia | Croatian | 63842180001 | ||||||||||
| AZZOPARDI, Glen | Director | Duchess Street W1W 6AN London 1 | Malta | Maltese | 221630580001 | |||||||||
| HARCEVIC, Sehrizad | Director | Krnjevo 020 Rijeko Croatia | Croatian | 63842380001 | ||||||||||
| KROTA, Igor | Director | Lovrecica 0 Umag 5247 Croatia | Croatia | Croatian | 63842230001 | |||||||||
| PAYET, Vanessa Marie-Antoine | Director | Compton Street EC1V 0BN London 65 United Kingdom | Seychelles | Citizen Of Seychelles | 219998740001 | |||||||||
| PAYET, Vanessa Marie-Antoine | Director | Duchess Street W1W 6AN London 1 United Kingdom | Seychelles | Citizen Of Seychelles | 173007300001 | |||||||||
| STIPANCIC, Sandro | Director | Basanjija-0 Basanjija Croatia | Croatia | Croatian | 64057050001 | |||||||||
| VASILJEVIC, Dragan | Director | Ulica Vrutki 013 Opatija Croatia | Croatian | 63842130001 | ||||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 |
Who are the persons with significant control of LEGAL BUSINESS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sandro Stipancic | May 06, 2020 | Giltspur Street Farringdon EC1A 9DD London 1 United Kingdom | No |
Nationality: Croatian Country of Residence: Croatia | |||
Natures of Control
| |||
| Ms Vanessa Marie-Antoine Payet | Apr 06, 2016 | Compton Street EC1V 0BN London 65 United Kingdom | Yes |
Nationality: Citizen Of Seychelles Country of Residence: Seychelles | |||
Natures of Control
| |||
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