FINANCIAL LEGAREC COMPANY LTD
Overview
| Company Name | FINANCIAL LEGAREC COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08193982 |
| 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 FINANCIAL LEGAREC COMPANY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FINANCIAL LEGAREC COMPANY LTD located?
| Registered Office Address | 128 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCIAL LEGAREC COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FINANCIAL LEGAREC COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for FINANCIAL LEGAREC COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Termination of appointment of Jean-Claude Emile Chebrou as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Notification of Dominique Georges Massiani as a person with significant control on Mar 02, 2024 | 2 pages | PSC01 | ||
Cessation of Jean-Claude Emile Chebrou as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Dominique Georges Massiani as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 128 City Road London EC1V 2NX on Apr 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Mohamed Abdou Azade as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||
Notification of Jean-Claude Emile Chebrou as a person with significant control on Jan 02, 2018 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of FINANCIAL LEGAREC COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSIANI, Dominique Georges | Director | City Road EC1V 2NX London 128 England | France | French | 205972130003 | |||||
| AZADE, Mohamed Abdou | Director | 207 Regent Street W1B 3HH London Third Floor | France | Comoran | Company Director | 182266990001 | ||||
| CHEBROU, Jean-Claude Emile | Director | City Road EC1V 2NX London 128 England | France | French | Businessman | 217706430001 | ||||
| GORDON, Michael Thomas | Director | 207 Regent Street W1B 3HH London Third Floor United Kingdom | England | British | Company Director | 135479350001 |
Who are the persons with significant control of FINANCIAL LEGAREC COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominique Georges Massiani | Mar 02, 2024 | City Road EC1V 2NX London 128 England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Jean-Claude Emile Chebrou | Jan 02, 2018 | City Road EC1V 2NX London 128 England | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Mohamed Abdou Azade | Aug 08, 2016 | Rue Colonel Jean Stanislas Remy 31200 Toulouse 20 France | Yes |
Nationality: Comoran Country of Residence: France | |||
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