| Company Name | Legal Expense Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05010659 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Mark Anthony Coyne |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(11 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 September 2019) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | The Hayloft Beech Trees Farm Old Melton Road Widmerpool Nottinghamshire NG12 5QL |
| Director Name | Mr Cyril Gold |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 44a West Drive Harrow Weald Middlesex HA3 6TS |
| Secretary Name | Sandra Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a West Drive Harrow Middlesex HA3 6TS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | les-uk.com |
|---|
Location
| Registered Address | 2nd Floor, 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Mark Coyne 60.00% Ordinary |
|---|---|
| 400 at £1 | Jolanta Coyne 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,473 |
| Cash | £20,481 |
| Current Liabilities | £10,455 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2019 | Application to strike the company off the register (1 page) |
| 24 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 4 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 6 October 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 6 October 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 25 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 14 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 16 March 2010 | Registered office address changed from Gold & Co Trafalgar House Grenville Place Mill Hill London NW7 3SA on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from Gold & Co Trafalgar House Grenville Place Mill Hill London NW7 3SA on 16 March 2010 (1 page) |
| 16 March 2010 | Termination of appointment of Sandra Gold as a secretary (1 page) |
| 16 March 2010 | Termination of appointment of Cyril Gold as a director (1 page) |
| 16 March 2010 | Termination of appointment of Sandra Gold as a secretary (1 page) |
| 16 March 2010 | Termination of appointment of Cyril Gold as a director (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 March 2010 | Director's details changed for Mark Anthony Coyne on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mark Anthony Coyne on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mark Anthony Coyne on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 January 2008 | Ad 22/01/08--------- £ si 399@1=399 £ ic 2/401 (1 page) |
| 22 January 2008 | Ad 22/01/08--------- £ si 399@1=399 £ ic 2/401 (1 page) |
| 22 January 2008 | Ad 22/01/08--------- £ si 409@1=409 £ ic 591/1000 (1 page) |
| 22 January 2008 | Ad 22/01/08--------- £ si 190@1=190 £ ic 401/591 (1 page) |
| 22 January 2008 | Ad 22/01/08--------- £ si 190@1=190 £ ic 401/591 (1 page) |
| 22 January 2008 | Ad 22/01/08--------- £ si 409@1=409 £ ic 591/1000 (1 page) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 24 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 11 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 11 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 24 March 2005 | Return made up to 09/01/05; full list of members
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| 24 March 2005 | Return made up to 09/01/05; full list of members
|
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Incorporation (15 pages) |
| 9 January 2004 | Incorporation (15 pages) |