Legal Business Consultants Limited

Company Name	Legal Business Consultants Limited
Director	Sandro Stipancic
Company Status	Active
Company Number	03729622
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Sandro Stipancic
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Croatian
Status	Current
Appointed	06 May 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Croatia
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Londero Aleksander
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Croatian
Status	Resigned
Appointed	15 March 1999(1 week, 3 days after company formation)
Appointment Duration	7 months (resigned 12 October 1999)
Role	Businessman
Correspondence Address	Jurja Dobrile 007 Pazin 52000 Croatia

Director Name	Sehrizad Harcevic
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Croatian
Status	Resigned
Appointed	15 March 1999(1 week, 3 days after company formation)
Appointment Duration	7 months (resigned 15 October 1999)
Role	Businessman
Correspondence Address	Krnjevo 020 Rijeko Croatia

Director Name	Igor Krota
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Croatian
Status	Resigned
Appointed	15 March 1999(1 week, 3 days after company formation)
Appointment Duration	13 years (resigned 03 April 2012)
Role	Businessman
Country of Residence	Croatia
Correspondence Address	Lovrecica 0 Umag 5247 Croatia

Director Name	Sandro Stipancic
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Croatian
Status	Resigned
Appointed	15 March 1999(1 week, 3 days after company formation)
Appointment Duration	13 years (resigned 03 April 2012)
Role	Businessman
Country of Residence	Croatia
Correspondence Address	Basanjija-0 Basanjija Croatia

Director Name	Dragan Vasiljevic
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Croatian
Status	Resigned
Appointed	15 March 1999(1 week, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2001)
Role	Businessman
Correspondence Address	Ulica Vrutki 013 Opatija Croatia

Director Name	Mrs Vanessa Marie-Antoine Payet
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	03 April 2012(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 27 October 2016)
Role	Operations Manager
Country of Residence	Seychelles
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Mr Glen Azzopardi
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Maltese
Status	Resigned
Appointed	27 October 2016(17 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 December 2016)
Role	Managing Director
Country of Residence	Malta
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Ms Vanessa Marie-Antoine Payet
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	01 December 2016(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 May 2020)
Role	Operations Manager
Country of Residence	Seychelles
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Albany Managers Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	The Quarter Anguilla British West Indies

Secretary Name	Homeric Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 February 2007)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Tylney Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 2010)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	Nominee Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2010(11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2016)
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Location

Registered Address	65 Compton Street London EC1V 0BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Vanessa Payet 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,774
Cash	£1,591
Current Liabilities	£14,891

Accounts

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

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

13 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 November 2017	Termination of appointment of Nominee Co. Secretaries Limited as a secretary on 31 December 2016 (1 page)
1 June 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
6 December 2016	Appointment of Ms Vanessa Marie-Antoine Payet as a director on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Glen Azzopardi as a director on 1 December 2016 (1 page)
31 October 2016	Appointment of Mr Glen Azzopardi as a director on 27 October 2016 (2 pages)
31 October 2016	Termination of appointment of Vanessa Marie-Antoine Payet as a director on 27 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
25 February 2016	Compulsory strike-off action has been discontinued (1 page)
24 February 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Termination of appointment of Sandro Stipancic as a director (1 page)
3 April 2012	Termination of appointment of Igor Krota as a director (1 page)
3 April 2012	Appointment of Vanessa Payet as a director (2 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Secretary's details changed for Nominee Co. Secretaries Limited on 17 February 2011 (2 pages)
10 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
21 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2010	Appointment of Nominee Co. Secretaries Limited as a secretary (1 page)
15 April 2010	Appointment of Nominee Co. Secretaries Limited as a secretary (2 pages)
15 April 2010	Termination of appointment of Co. Limited as a secretary (1 page)
14 April 2010	Director's details changed for Igor Krota on 5 March 2010 (2 pages)
14 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Sandro Stipancic on 5 March 2010 (2 pages)
14 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Tylney Secretaries Limited on 5 March 2010 (2 pages)
14 April 2010	Director's details changed for Sandro Stipancic on 5 March 2010 (2 pages)
14 April 2010	Director's details changed for Igor Krota on 5 March 2010 (2 pages)
14 April 2010	Termination of appointment of Tylney Secretaries Limited as a secretary (1 page)
14 April 2010	Secretary's details changed for Tylney Secretaries Limited on 5 March 2010 (2 pages)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
19 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Return made up to 05/03/09; full list of members (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from, 10 cromwell place, south kensington london, SW7 2JN (1 page)
16 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 June 2008	Return made up to 05/03/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 August 2007	Return made up to 05/03/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (1 page)
11 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 April 2006	Return made up to 05/03/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 April 2005	Return made up to 05/03/05; full list of members (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 May 2004	Return made up to 05/03/04; full list of members (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 May 2003	Secretary's particulars changed (1 page)
15 May 2003	Return made up to 05/03/03; full list of members (5 pages)
13 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 February 2002	Secretary's particulars changed (1 page)
28 February 2002	Return made up to 05/03/02; full list of members (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 November 2001	Director resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: collier house, 163-169 brompton road, london, SW3 1PY (1 page)
6 March 2001	Return made up to 05/03/01; full list of members (6 pages)
24 October 2000	Compulsory strike-off action has been discontinued (1 page)
20 October 2000	Return made up to 05/03/00; full list of members (7 pages)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: 2-5 standbrook house old bond, street, SUITE3C third floor, london, W1X 3TB (1 page)
4 July 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
29 April 1999	Ad 15/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
5 March 1999	Incorporation (16 pages)

Legal Business Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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