Legal Intelligence Group Limited

Company Name	Legal Intelligence Group Limited
Company Status	Active
Company Number	04092367
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Previous Name	Law & Tax Advice 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	Mr Maxim Viktorov
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Russian
Status	Current
Appointed	10 September 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	Office 416 Daev Side Street 20 Moscow 107045

Director Name	Mr Richard Laurence Cooper
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(17 years, 6 months after company formation)
Appointment Duration	6 years
Role	Businessman
Country of Residence	England
Correspondence Address	1st Floor 8 Bridle Close Kingston Upon Thames Surrey KT1 2JW

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Current
Appointed	16 June 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	1st Floor 8 Bridle Close Kingston Upon Thames Surrey KT1 2JW

Director Name	Appleton Directors Limited (Corporation)
Status	Current
Appointed	23 April 2018(17 years, 6 months after company formation)
Appointment Duration	6 years
Correspondence Address	1st Floor 8 Bridle Close Kingston Upon Thames Surrey KT1 2JW

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Amanda Brown
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Maxim Victorov
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 July 2004(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 2012)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	Severnoe Chertanovo 6-604-311 Moscow Russian

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Rosedene 4 South Street South Petherton Somerset TA13 5AD

Secretary Name	Tracey Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	06 November 2008(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 2013)
Role	Office Administrator
Correspondence Address	36 Radlet Close Taunton Somerset TA2 8ED

Director Name	Mr Stephen John Dudley Hickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Newbury Terrace Newbury Park Ledbury Hereford And Worcester HR8 1AY Wales

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio G3, Grove Park Studios 188 -192 Sutton Cour London W4 3HR

Director Name	Mr Nicholas John Lucas Chance
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(20 years after company formation)
Appointment Duration	6 months, 1 week (resigned 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wim Accountants, 12b High View Parade Woodford Ilford IG4 5EP

Director Name	Ms Irena Curbelo Vorobieva
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(20 years after company formation)
Appointment Duration	6 months, 1 week (resigned 20 April 2021)
Role	Business Woman
Country of Residence	England
Correspondence Address	C/O Wim Accountants, 12b High View Parade Woodford Ilford IG4 5EP

Secretary Name	Worldwide Aba Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2013(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2014)
Correspondence Address	22 Billet Street Taunton Somerset TA1 3NG

Director Name	Millward Investments Limited (Corporation)
Status	Resigned
Appointed	16 June 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 2018)
Correspondence Address	Studio G3, Grove Park Studios 188 -192 Sutton Cour London W4 3HR

Location

Registered Address	Suite 1 4 Montpelier Street Knightsbridge London SW7 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	The Investment Program Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,354,015
Cash	£16,328
Current Liabilities	£4,347,287

Accounts

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

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

25 October 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
19 October 2016	Director's details changed for Mr Maxim Viktorov on 19 October 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 August 2016	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
7 December 2015	Amended total exemption small company accounts made up to 31 October 2012 (4 pages)
7 December 2015	Amended total exemption small company accounts made up to 31 October 2013 (4 pages)
2 November 2015	Registered office address changed from Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2 November 2015 (1 page)
2 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
2 November 2015	Registered office address changed from Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2 November 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 September 2015	Appointment of Mr Maxim Viktorov as a director on 10 September 2015 (2 pages)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
5 August 2015	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 July 2015	Appointment of Mr. Paul Roger Dudley Hodgkinson as a director on 16 June 2015 (2 pages)
24 July 2015	Appointment of Millward Investments Limited as a director on 16 June 2015 (2 pages)
24 July 2015	Registered office address changed from 2 Humber Quays Wellington Street West Hull HU1 2BN England to Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR on 24 July 2015 (1 page)
24 July 2015	Appointment of Appleton Secretaries Limited as a secretary on 16 June 2015 (2 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 January 2015	Termination of appointment of Stephen John Dudley Hickson as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 31 December 2014 (1 page)
7 January 2015	Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG to 2 Humber Quays Wellington Street West Hull HU1 2BN on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Stephen John Dudley Hickson as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 31 December 2014 (1 page)
7 January 2015	Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG to 2 Humber Quays Wellington Street West Hull HU1 2BN on 7 January 2015 (1 page)
4 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
19 November 2014	Withdraw the company strike off application (1 page)
13 November 2014	Voluntary strike-off action has been suspended (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (4 pages)
30 April 2013	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 April 2013	Appointment of Worldwide Aba Nominees Limited as a secretary (2 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
15 August 2012	Termination of appointment of Maxim Victorov as a director (1 page)
1 February 2012	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012 (1 page)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 January 2011	Appointment of Mr Stephen John Dudley Hickson as a director (2 pages)
20 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 November 2009	Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 26 November 2009 (1 page)
10 November 2009	Registered office address changed from Hi Point Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 (1 page)
20 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Maxim Victorov on 19 October 2009 (2 pages)
29 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
19 November 2008	Return made up to 18/10/08; full list of members (3 pages)
7 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
7 November 2008	Appointment terminated secretary elizabeth vail (1 page)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
29 November 2007	Full accounts made up to 31 October 2006 (11 pages)
16 November 2007	Return made up to 18/10/07; full list of members (2 pages)
27 November 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
15 November 2006	Return made up to 18/10/06; full list of members (2 pages)
18 September 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
14 November 2005	Return made up to 18/10/05; full list of members (2 pages)
12 October 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
14 September 2005	Director resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (1 page)
22 November 2004	Return made up to 18/10/04; full list of members (7 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
3 August 2004	Company name changed law & tax advice LIMITED\certificate issued on 03/08/04 (2 pages)
30 July 2004	New director appointed (2 pages)
27 November 2003	Return made up to 18/10/03; full list of members (7 pages)
11 December 2002	Total exemption full accounts made up to 31 October 2002 (9 pages)
26 October 2002	Return made up to 18/10/02; full list of members (7 pages)
19 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
22 February 2002	Ad 18/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 November 2001	Return made up to 18/10/01; full list of members (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ (1 page)
18 October 2000	Incorporation (20 pages)

Legal Intelligence Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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