Legal Netlink Europe Limited

Company Name	Legal Netlink Europe Limited
Company Status	Active
Company Number	03717858
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 February 1999(25 years, 2 months ago)
Previous Name	Legal Netlink (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Albrecht Prestel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	03 July 2004(5 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Thorwaldsenstrasse 32 Frankfurt Main 60596 Foreign

Director Name	Mihai Alexandru Mitei Voicu
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Romanian
Status	Current
Appointed	30 June 2011(12 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Romania
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Marco Padovan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	28 June 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Lawyer
Country of Residence	Italy
Correspondence Address	5th Floor 10 St. Bride Street London EC4A 4AD

Director Name	Goncalo Manuel Areia
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Current
Appointed	28 June 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Lawyer
Country of Residence	Portugal
Correspondence Address	5th Floor 10 St Bride Street London EC4A 4AD

Director Name	Mareintje Aagje Betje Smits
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	29 January 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	Wintertaling Cma Antonio Vivaldistraat 66 1083 Hp Amsterdam Netherlands

Director Name	Lenka Ockaikova
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Slovak
Status	Current
Appointed	29 January 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Lawyer
Country of Residence	Slovakia
Correspondence Address	Bt Law Marianska 12 811 08 Bratislava Slovakia

Director Name	Serge Isaac Wilinski
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	03 February 2024(24 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Lawyer
Country of Residence	France
Correspondence Address	74 Avenue KlÉBer Paris 75116

Director Name	Nenad Stankovic
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Serbian
Status	Current
Appointed	03 February 2024(24 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Lawyer
Country of Residence	Serbia
Correspondence Address	Njegoseva 19/11 Belgrade 11000

Director Name	Tomasz Janaszczyk
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	03 February 2024(24 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Lawyer
Country of Residence	Poland
Correspondence Address	28 Czercwa 1956r No. 406 Street Poznan 61441

Director Name	Mr John Trefor Price Roberts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cedar House 78 Christchurch Road St Cross Winchester Hampshire SO23 9TE

Secretary Name	Ashley John Hoare
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	34d Elder Avenue Crouch End London N8 8PS

Director Name	Adrianus Marinus Van Dusseldorp
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 March 1999(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 18 March 2003)
Role	Lawyer
Correspondence Address	Dellenweg 83a 8161 Aj Epe The Netherlands

Director Name	Florian Rainer Geyr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 1999(1 week, 4 days after company formation)
Appointment Duration	15 years, 3 months (resigned 28 June 2014)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Wiethasestr 73 D-50933 Koln Germany

Director Name	Jozef Lodewijk Marc Mertens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 March 1999(1 week, 4 days after company formation)
Appointment Duration	9 years, 4 months (resigned 04 July 2008)
Role	Advocate
Correspondence Address	Maaltemeers 47 B-9052 Ghent Belgium

Director Name	Dr Jan Hielke Lamsa
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 March 1999(1 week, 4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 13 November 1999)
Role	Barrister
Correspondence Address	Populierenlaan 8a 3735 Lh Bosch En Duin Gem Zeist Holland

Director Name	Chantal Lahaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 1999(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 18 March 2003)
Role	Solicitor
Correspondence Address	17 Place Lisfranc 59700 Maroq En Baroeul France

Director Name	Guillaume Jean Paul Bestaux
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 1999(1 week, 4 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 June 1999)
Role	Avocat
Correspondence Address	38 Rue Etoupee 76000 Rouen France

Director Name	Pierre Boivin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 March 1999(1 week, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2002)
Role	Attorney
Correspondence Address	Route De La Veveyse 71700 Fribourg Switzerland

Secretary Name	Dr Jan Hielke Lamsa
Nationality	Dutch
Status	Resigned
Appointed	06 March 1999(1 week, 4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 13 November 1999)
Role	Barrister
Correspondence Address	Populierenlaan 8a 3735 Lh Bosch En Duin Gem Zeist Holland

Secretary Name	Geert Rene Germaine Lenssens
Nationality	Belgian
Status	Resigned
Appointed	13 November 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2002)
Role	Company Director
Correspondence Address	7 Leopold Ii Lane Dendermonde B-9200 Belgium

Director Name	Geert Rene Germaine Lenssens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2000(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	7 Leopold Ii Lane Dendermonde B-9200 Belgium

Director Name	Ulrich Hansen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2002(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Lawyer
Correspondence Address	Guenterstalstrasse 33 Freiburg 79102 Germany

Director Name	Bernd Christopher Strohm
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2004(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2005)
Role	Lawyer
Correspondence Address	Het Kasteel 806 Apeldoorn 7325 Pz The Netherlands

Director Name	Mr Peter Black Watson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 28 June 2014)
Role	Solicitor Advocative
Country of Residence	Scotland
Correspondence Address	Ossian Wynd, 1 Ossian Road Newlands Glasgow Lanarkshire G43 2JJ Scotland

Director Name	Gustav Schnepper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2006(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 July 2011)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Brombergstr. 10 Freiburg Baden-Wurttemberg 79102 Germany

Director Name	Harald Christensen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 July 2008(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2014)
Role	Lawyer
Country of Residence	Norway
Correspondence Address	Tunveten 55 Lorenskog 1473 Norway

Director Name	Avv Gianluca Meranda
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2011(12 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 2014)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Corso Vittorio Emanuele Ii 252 Roma Roma 00186 Italy

Director Name	Neils Paul George Van Campenhout
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2014(15 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2023)
Role	Lawyer
Country of Residence	Belguim
Correspondence Address	5th Floor 10 St. Bride Street London EC4A 4AD

Director Name	Serge Wilinski
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2014(15 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 October 2022)
Role	Avocat Lawyer
Country of Residence	France
Correspondence Address	5th Floor 10 St. Bride Street London EC4A 4AD

Director Name	Mr Richard Leslie Bailey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(21 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 October 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(3 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 25 March 2021)
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Location

Registered Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£113,362
Cash	£106,338
Current Liabilities	£4,034

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Annual return made up to 23 February 2016 no member list (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 April 2015	Annual return made up to 23 February 2015 no member list (8 pages)
31 March 2015	Appointment of Neils Paul George Van Campenhout as a director on 28 June 2014 (3 pages)
31 March 2015	Termination of appointment of Florian Rainer Geyr as a director on 28 June 2014 (2 pages)
31 March 2015	Termination of appointment of Gianluca Meranda as a director on 28 June 2014 (2 pages)
31 March 2015	Appointment of Goncalo Manuel Areia as a director on 28 June 2014 (3 pages)
31 March 2015	Appointment of Serge Wilinski as a director on 28 June 2014 (3 pages)
31 March 2015	Termination of appointment of Peter Black Watson as a director on 28 June 2014 (2 pages)
31 March 2015	Appointment of Marco Padovan as a director on 28 June 2014 (3 pages)
11 March 2015	Termination of appointment of Harald Christensen as a director on 28 June 2014 (2 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014	Annual return made up to 23 February 2014 no member list (8 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 March 2013	Annual return made up to 23 February 2013 no member list (8 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012	Annual return made up to 23 February 2012 no member list (8 pages)
26 January 2012	Director's details changed for Mihai Alexandru Mitei Voicu on 16 January 2012 (3 pages)
26 January 2012	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages)
26 January 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 26 January 2012 (2 pages)
27 July 2011	Termination of appointment of Gustav Schnepper as a director (2 pages)
27 July 2011	Termination of appointment of John Roberts as a director (2 pages)
26 July 2011	Appointment of Avv Gianluca Meranda as a director (3 pages)
26 July 2011	Appointment of Mihai Alexandru Mitei Voicu as a director (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011	Annual return made up to 23 February 2011 no member list (8 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 April 2010	Secretary's details changed for Gd Secretarial Services Limited on 23 February 2010 (2 pages)
14 April 2010	Annual return made up to 23 February 2010 no member list (5 pages)
14 April 2010	Director's details changed for Florian Rainer Geyr on 23 February 2010 (2 pages)
14 April 2010	Director's details changed for Harald Christensen on 23 February 2010 (2 pages)
14 April 2010	Director's details changed for Albrecht Prestel on 23 February 2010 (2 pages)
14 April 2010	Director's details changed for Gustav Schnepper on 23 February 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2009	Annual return made up to 23/02/09 (4 pages)
5 March 2009	Appointment terminated director jozef mertens (1 page)
5 March 2009	Director appointed harald christensen (1 page)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 March 2008	Annual return made up to 23/02/08 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 May 2007	Annual return made up to 23/02/07 (5 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
30 January 2007	Memorandum and Articles of Association (19 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 March 2006	Annual return made up to 23/02/06 363(288) ‐ Director's particulars changed (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Director resigned (1 page)
10 May 2005	Annual return made up to 23/02/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 May 2005	Director resigned (2 pages)
22 March 2005	New director appointed (1 page)
22 March 2005	New director appointed (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 February 2004	Annual return made up to 23/02/04 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 April 2003	Annual return made up to 23/02/03 (7 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
4 December 2002	Full accounts made up to 31 December 2001 (9 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
7 March 2002	Annual return made up to 23/02/02 (6 pages)
6 November 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Annual return made up to 23/02/01 363(287) ‐ Registered office changed on 10/04/01 363(288) ‐ Director's particulars changed (5 pages)
9 February 2001	Auditor's resignation (1 page)
2 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 June 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
24 March 2000	Annual return made up to 23/02/00 363(288) ‐ Director resigned (5 pages)
22 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
1 September 1999	Company name changed legal netlink (europe) LIMITED\certificate issued on 02/09/99 (14 pages)
29 June 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	Incorporation (43 pages)

Legal Netlink Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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