LEGAL PROTECTION GROUP LIMITED
Overview
| Company Name | LEGAL PROTECTION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10096688 |
| 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 PROTECTION GROUP LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LEGAL PROTECTION GROUP LIMITED located?
| Registered Office Address | Unit 8 Pinkers Court, Briarland Office Park Gloucester Road Rudgeway BS35 3QH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL PROTECTION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 PROTECTION GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for LEGAL PROTECTION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Registration of charge 100966880001, created on Aug 12, 2022 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Howard Bex as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Bilney as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Lucy Durbin as a secretary on Aug 05, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shiam Frites as a secretary on Aug 05, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alison Marshall as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Ian Banks as a director on Jun 28, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lysander House (2nd Floor) Catbrain Lane Cribbs Causeway Bristol BS10 7TQ United Kingdom to Unit 8 Pinkers Court, Briarland Office Park Gloucester Road Rudgeway Bristol BS35 3QH on Apr 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Martin Gerard Rowan as a director on Oct 13, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Who are the officers of LEGAL PROTECTION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURBIN, Lucy | Secretary | Gloucester Road Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court, Briarland Office Park England | 286383570001 | |||||||
| BANKS, Jonathan Ian | Director | Gloucester Road Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court, Briarland Office Park England | Australia | British | Lawyer | 302785510001 | ||||
| BEX, Martin Howard | Director | Gloucester Road Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court, Briarland Office Park England | England | British | Sales And Marketing Director | 290364270001 | ||||
| HANNAH, Alexander James St. John | Director | Gloucester Road Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court, Briarland Office Park England | England | British | Lawyer | 159378330001 | ||||
| ROWAN, Martin Gerard | Director | Gloucester Road Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court, Briarland Office Park England | England | Irish | Director | 51583130001 | ||||
| FRITES, Shiam | Secretary | Gloucester Road Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court, Briarland Office Park England | 258080320001 | |||||||
| WILLIAMS, Dawn Elizabeth Alice | Secretary | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England | 220140800001 | |||||||
| BELLAMY, Philip John | Director | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England | United Kingdom | British | Chartered Insurer | 195853060001 | ||||
| BILNEY, Elizabeth | Director | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England | United Kingdom | British | Director | 174034300001 | ||||
| GIBSON, Paul Nigel | Director | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England | England | British | Accountant | 109925410002 | ||||
| KENTISH, Alan Roy | Director | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House Great Britain | Spain | English | Chartered Accountant | 95490320002 | ||||
| LLOYD, Gareth | Director | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England | England | British | Director | 66762200003 | ||||
| MARSHALL, Alison | Director | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House (2nd Floor) United Kingdom | Wales | British | Finance Director | 200503770001 | ||||
| REVILL, Timothy John | Director | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England | Guernsey | British | Accountant | 204451730002 | ||||
| STEWART, Alistair Crighton | Director | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House United Kingdom | United Kingdom | British | Solicitor | 205600850001 |
Who are the persons with significant control of LEGAL PROTECTION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lei Group Holdings Ltd | May 09, 2018 | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Eldon Insurance Services Limited | Sep 14, 2016 | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England | Yes | ||||||||||
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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