Legal And Financial Services Limited

Company Name	Legal And Financial Services Limited
Directors	John Reginald Hall and Jacqueline Hall
Company Status	Active
Company Number	02548983
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Reginald Hall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(6 months, 1 week after company formation)
Appointment Duration	33 years
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	90 Hammersmith Grove London W6 7HB

Director Name	Mrs Jacqueline Hall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(26 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Secretary Name	Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 November 1992(2 years after company formation)
Appointment Duration	31 years, 5 months
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Director Name	Simon Hudson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 1995)
Role	Public Relations Director
Correspondence Address	3 Ainger Mews Ainger Road London NW3 3AZ

Secretary Name	John Reginald Hall
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 November 1992)
Role	Company Director
Correspondence Address	19 Tabor Road London W6 0BN

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8 at £1	John Reginald Hall 80.00% Ordinary
2 at £1	Jacqueline Norah Hall 20.00% Ordinary

Financials

Year	2014
Net Worth	£455,983
Cash	£210,640
Current Liabilities	£96,351

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 4 weeks from now)

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 August 2017	Appointment of Mrs Jacqueline Hall as a director on 1 March 2017 (2 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10 (4 pages)
10 October 2014	Registered office address changed from 8Th Floor, Aldwych House 71/91 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 10 (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
18 December 2008	Return made up to 16/10/08; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
28 November 2007	Return made up to 16/10/07; no change of members (6 pages)
25 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (8 pages)
9 November 2005	Return made up to 16/10/05; full list of members (6 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 January 2005	Return made up to 16/10/04; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 December 2003	Return made up to 16/10/03; full list of members (6 pages)
13 April 2003	Return made up to 16/10/02; full list of members (6 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 October 2002	Return made up to 16/10/01; full list of members (6 pages)
19 February 2002	Company name changed legal services marketing LIMITED\certificate issued on 19/02/02 (2 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
20 February 2001	Return made up to 16/10/00; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 March 1999 (8 pages)
17 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Full accounts made up to 31 March 1998 (8 pages)
15 April 1999	Full accounts made up to 31 March 1997 (8 pages)
3 November 1998	Return made up to 16/10/98; no change of members (4 pages)
6 November 1997	Return made up to 16/10/97; no change of members (4 pages)
7 May 1997	Full accounts made up to 31 March 1996 (8 pages)
3 March 1997	Return made up to 16/10/96; full list of members (6 pages)
12 July 1996	Full accounts made up to 31 March 1995 (7 pages)
18 March 1996	Return made up to 16/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
29 April 1991	Company name changed hudson sandler systems LIMITED\certificate issued on 30/04/91 (2 pages)
16 October 1990	Incorporation (15 pages)

Legal And Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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