LCF LEGAL SERVICES GROUP LIMITED

LCF LEGAL SERVICES GROUP LIMITED

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

    Company NameLCF LEGAL SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15589986
    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 LCF LEGAL SERVICES GROUP LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LCF LEGAL SERVICES GROUP LIMITED located?

    Registered Office Address
    One St James Business Park
    New Augustus Street
    BD1 5LL Bradford
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCF LEGAL SERVICES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LCF LEGAL SERVICES GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for LCF LEGAL SERVICES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 23, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Ragan Elizabeth Montgomery as a director on Oct 29, 2024

    2 pagesAP01

    Cessation of Neil John Shaw as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 9
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 24, 2024

    Statement of capital on Mar 24, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LCF LEGAL SERVICES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Susan Elizabeth
    St James Business Park
    New Augustus Street
    BD1 5LL Bradford
    One
    West Yorkshire
    United Kingdom
    Director
    St James Business Park
    New Augustus Street
    BD1 5LL Bradford
    One
    West Yorkshire
    United Kingdom
    EnglandBritish99688520002
    MONTGOMERY, Ragan Elizabeth
    St James Business Park
    New Augustus Street
    BD1 5LL Bradford
    One
    West Yorkshire
    United Kingdom
    Director
    St James Business Park
    New Augustus Street
    BD1 5LL Bradford
    One
    West Yorkshire
    United Kingdom
    EnglandBritish328855610001
    SHAW, Neil John
    St James Business Park
    New Augustus Street
    BD1 5LL Bradford
    One
    West Yorkshire
    United Kingdom
    Director
    St James Business Park
    New Augustus Street
    BD1 5LL Bradford
    One
    West Yorkshire
    United Kingdom
    EnglandBritish141466790002

    Who are the persons with significant control of LCF LEGAL SERVICES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Shaw
    St James Business Park
    New Augustus Street
    BD1 5LL Bradford
    One
    West Yorkshire
    United Kingdom
    Mar 24, 2024
    St James Business Park
    New Augustus Street
    BD1 5LL Bradford
    One
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for LCF LEGAL SERVICES GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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