View LEGAL AND COMPANY LTD's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for LEGAL AND COMPANY LTD.
Filed
Type
Description
Price
Filed: 25/06/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 14/06/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 12/07/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 13/06/2011
Type: NEWINC
Description: Company Incorporation
Price: £5.00
Full Filing History
View the complete filing history for LEGAL AND COMPANY LTD and buy their associated filing documents, including LEGAL AND COMPANY LTD incorporation form, confirmation statements, annual returns, appointments and terminations.
Filed
Type
Description
Price
Filed: 25/06/2021
Type: AA
Description: Micro Company Accounts Made Up To 2020-06-28
Price: £5.00
Filed: 14/06/2021
Type: CS01
Description: Confirmation Statement Made On 2021-06-13 With Updates
Price: £2.00
Filed: 13/04/2021
Type: AA
Description: Micro Company Accounts Made Up To 2019-06-28
Price: £5.00
Filed: 15/06/2020
Type: CS01
Description: Confirmation Statement Made On 2020-06-13 With Updates
Price: £2.00
Filed: 15/06/2020
Type: PSC04
Description: Change Of Details For Ms Caroline Elaine Mehdi As A Person With Significant Control On 2020-06-01
Price: £2.00
Filed: 15/06/2020
Type: AD01
Description: Registered Office Address Changed From 9 9 Lulworth Park Kenilworth Warwickshire CV8 2XG England To 9 Lulworth Park Kenilworth Warwickshire CV8 2XG On 2020-06-15
Price: £2.00
Filed: 15/06/2020
Type: CH01
Description: Director's Details Changed For Ms Caroline Elaine Mehdi On 2020-06-01
Price: £2.00
Filed: 15/06/2020
Type: CH01
Description: Director's Details Changed For Ms Caroline Elaine Mehdi On 2020-06-15
Price: £2.00
Filed: 15/06/2020
Type: PSC04
Description: Change Of Details For Ms Caroline Elaine Mehdi As A Person With Significant Control On 2020-06-01
Price: £2.00
Filed: 10/03/2020
Type: AA01
Description: Previous Accounting Period Shortened From 2019-06-29 To 2019-06-28
Price: £2.00
Filed: 30/10/2019
Type: AD01
Description: Registered Office Address Changed From 5 Kensington Way Chippenham Wiltshire SN14 0UG To 9 9 Lulworth Park Kenilworth Warwickshire CV8 2XG On 2019-10-30
Price: £2.00
Filed: 17/06/2019
Type: CS01
Description: Confirmation Statement Made On 2019-06-13 With Updates
Price: £2.00
Filed: 11/06/2019
Type: AA
Description: Micro Company Accounts Made Up To 2018-06-29
Price: £5.00
Filed: 12/03/2019
Type: AA01
Description: Previous Accounting Period Shortened From 2018-06-30 To 2018-06-29
Price: £2.00
Filed: 13/06/2018
Type: CS01
Description: Confirmation Statement Made On 2018-06-13 With Updates
Price: £2.00
Filed: 31/03/2018
Type: AA
Description: Micro Company Accounts Made Up To 2017-06-30
Price: £5.00
Filed: 24/06/2017
Type: CS01
Description: Confirmation Statement Made On 2017-06-13 With Updates
Price: £2.00
Filed: 31/03/2017
Type: AA
Description: Micro Company Accounts Made Up To 2016-06-30
Price: £5.00
Filed: 12/07/2016
Type: AR01
Description: Annual Return Made Up To 2016-06-13 With Full List Of Shareholders
Price: £2.00
Filed: 01/04/2016
Type: AA
Description: Total Exemption Small Company Accounts Made Up To 2015-06-30
Price: £5.00
Filed: 19/06/2015
Type: AR01
Description: Annual Return Made Up To 2015-06-13 With Full List Of Shareholders
Price: £2.00
Filed: 28/05/2015
Type: AA
Description: Total Exemption Small Company Accounts Made Up To 2014-06-30
Price: £5.00
Filed: 02/09/2014
Type: AA
Description: Total Exemption Small Company Accounts Made Up To 2013-06-30
Price: £5.00
Filed: 02/07/2014
Type: AR01
Description: Annual Return Made Up To 2014-06-13 With Full List Of Shareholders
Price: £2.00
Filed: 08/07/2013
Type: AR01
Description: Annual Return Made Up To 2013-06-13 With Full List Of Shareholders
Price: £2.00
Filed: 15/03/2013
Type: AA
Description: Total Exemption Small Company Accounts Made Up To 2012-06-30
Price: £5.00
Filed: 08/08/2012
Type: AR01
Description: Annual Return Made Up To 2012-06-13 With Full List Of Shareholders
Price: £2.00
Filed: 13/06/2011
Type: NEWINC
Description: Incorporation
Price: £5.00
People with Significant Control
View the people with significant control (PSCs) of LEGAL AND COMPANY LTD in the list below. A person with significant control (PSC) is someone who owns or controls LEGAL AND COMPANY LTD. They are sometimes called "beneficial owners".
Total Results
1
Active
1
Ceased
0
Ms Caroline Elaine Mehdi
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 trust, and the trustees of that trust (in their capacity as such) hold, 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 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 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Directors
View the current and resigned LEGAL AND COMPANY LTD directors in the list below.