FINANCIAL LEGAREC COMPANY LTD

FINANCIAL LEGAREC COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINANCIAL LEGAREC COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08193982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FINANCIAL LEGAREC COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FINANCIAL LEGAREC COMPANY LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for FINANCIAL LEGAREC COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Termination of appointment of Jean-Claude Emile Chebrou as a director on Apr 02, 2024

    1 pagesTM01

    Notification of Dominique Georges Massiani as a person with significant control on Mar 02, 2024

    2 pagesPSC01

    Cessation of Jean-Claude Emile Chebrou as a person with significant control on Apr 02, 2024

    1 pagesPSC07

    Appointment of Mr Dominique Georges Massiani as a director on Apr 02, 2024

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Cessation of Mohamed Abdou Azade as a person with significant control on Dec 31, 2017

    1 pagesPSC07

    Notification of Jean-Claude Emile Chebrou as a person with significant control on Jan 02, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    4 pagesCS01

    Who are the officers of FINANCIAL LEGAREC COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSIANI, Dominique Georges
    City Road
    EC1V 2NX London
    128
    England
    Director
    City Road
    EC1V 2NX London
    128
    England
    FranceFrench205972130003
    AZADE, Mohamed Abdou
    207 Regent Street
    W1B 3HH London
    Third Floor
    Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    FranceComoranCompany Director182266990001
    CHEBROU, Jean-Claude Emile
    City Road
    EC1V 2NX London
    128
    England
    Director
    City Road
    EC1V 2NX London
    128
    England
    FranceFrenchBusinessman217706430001
    GORDON, Michael Thomas
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    EnglandBritishCompany Director135479350001

    Who are the persons with significant control of FINANCIAL LEGAREC COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominique Georges Massiani
    City Road
    EC1V 2NX London
    128
    England
    Mar 02, 2024
    City Road
    EC1V 2NX London
    128
    England
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jean-Claude Emile Chebrou
    City Road
    EC1V 2NX London
    128
    England
    Jan 02, 2018
    City Road
    EC1V 2NX London
    128
    England
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohamed Abdou Azade
    Rue Colonel Jean Stanislas Remy
    31200 Toulouse
    20
    France
    Aug 08, 2016
    Rue Colonel Jean Stanislas Remy
    31200 Toulouse
    20
    France
    Yes
    Nationality: Comoran
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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