LEGAL INDEMNITY ONLINE LIMITED
Overview
| Company Name | LEGAL INDEMNITY ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05438912 |
| 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 INDEMNITY ONLINE LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is LEGAL INDEMNITY ONLINE LIMITED located?
| Registered Office Address | 11 St James's Place SW1A 1NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL INDEMNITY ONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LEGAL INDEMNITY ONLINE LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for LEGAL INDEMNITY ONLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Termination of appointment of Jennifer Connolly as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Lightfoot as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Termination of appointment of Elizabeth Grayton as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Connolly as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Mrs Elizabeth Grayton as a director on Apr 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Phillip Wiseman as a director on Apr 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Parbhat Singh as a secretary on Apr 03, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of LEGAL INDEMNITY ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTFOOT, Michael | Director | St James's Place SW1A 1NP London 11 | Isle Of Man | British | Managing Director | 326174090001 | ||||
| BATES, Graham | Secretary | Cronk Y Berry Beg Cronk Y Berry Douglas IM2 6HA Isle Of Man 12 | British | Director | 140324510001 | |||||
| CADAMY, Daniel James | Secretary | St James's Place SW1A 1NP London 11 | 156269670001 | |||||||
| CREGEEN, Kay | Secretary | St James's Place SW1A 1NP London 11 | 159509460001 | |||||||
| LONG, Robert William | Secretary | 6 Squirrels Chase SK10 4YG Prestbury Cheshire | Irish | 76599290001 | ||||||
| SINGH, Parbhat | Secretary | St James's Place SW1A 1NP London 11 | 204877060001 | |||||||
| STANFORD SECRETARIES LIMITED | Secretary | 8 Stanford Street NG1 7BQ Nottingham Pennine House Nottinghamshire | 128150480001 | |||||||
| ASHWORTH, Andrew John | Director | St James's Place SW1A 1NP London 11 | Isle Of Man | British | Director | 89366610001 | ||||
| BATES, Graham | Director | Cronk Y Berry Beg Cronk Y Berry Douglas IM2 6HA Isle Of Man 12 | United Kingdom | British | Director | 140324510001 | ||||
| CADAMY, Daniel James | Director | St James's Place SW1A 1NP London 11 | Isle Of Man | British | Accountant | 156142880001 | ||||
| CONNOLLY, Jennifer | Director | Peel Road Douglas IM1 4LZ Isle Of Man Analyst House Isle Of Man | Northern Ireland | British | Senior Legal Counsel | 285453540001 | ||||
| GRAYTON, Elizabeth | Director | St James's Place SW1A 1NP London 11 | Isle Of Man | British | Company Director | 244862510001 | ||||
| JACENIUK, Richard Henry | Director | 20 Central Drive Long Lane SK8 3AD Cheadle Cheshire | England | British | Director | 40451470001 | ||||
| MANNING, Thomas Colin | Director | St James's Place SW1A 1NP London 11 | Isle Of Man | British | Insurance Official | 165071360001 | ||||
| WELLS, Kenneth Reginald | Director | Glen Auldyn IM7 2AD Ramsey St Benedicts, Isle Of Man | England | British | Underwriter | 135707220002 | ||||
| WISEMAN, Phillip | Director | St James's Place SW1A 1NP London 11 | Isle Of Man | British | Managing Director | 204876860001 |
Who are the persons with significant control of LEGAL INDEMNITY ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knox D'Arcy Holdings (Uk) Ltd | Apr 06, 2016 | St. James's Place SW1A 1NP London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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