MONEY & LEGAL POINT LIMITED

MONEY & LEGAL POINT LIMITED

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

    Company NameMONEY & LEGAL POINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15285946
    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 MONEY & LEGAL POINT LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MONEY & LEGAL POINT LIMITED located?

    Registered Office Address
    57 St. Stephens Road
    LE2 1GH Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEY & LEGAL POINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for MONEY & LEGAL POINT LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for MONEY & LEGAL POINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2025

    8 pagesAA

    Micro company accounts made up to Nov 30, 2024

    8 pagesAA

    Termination of appointment of Novana Chowdhury as a director on Mar 13, 2025

    1 pagesTM01

    Confirmation statement made on Feb 08, 2025 with updates

    5 pagesCS01

    Appointment of Ms Novana Chowdhury as a director on Feb 08, 2025

    2 pagesAP01

    Confirmation statement made on Feb 12, 2024 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 15, 2023

    Statement of capital on Nov 15, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MONEY & LEGAL POINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOWDHURY, Nizamul Haider
    St. Stephens Road
    LE2 1GH Leicester
    57
    England
    Director
    St. Stephens Road
    LE2 1GH Leicester
    57
    England
    United KingdomBritish123516590001
    CHOWDHURY, Novana
    Keble Road
    LE2 6AF Leicester
    5
    England
    Director
    Keble Road
    LE2 6AF Leicester
    5
    England
    EnglandBritish332130970001

    Who are the persons with significant control of MONEY & LEGAL POINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nizamul Haider Chowdhury
    St. Stephens Road
    LE2 1GH Leicester
    57
    England
    Nov 15, 2023
    St. Stephens Road
    LE2 1GH Leicester
    57
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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