Legal Indemnity Online Limited

Company Name	Legal Indemnity Online Limited
Director	Jennifer Connolly
Company Status	Active
Company Number	05438912
Category	Private Limited Company
Incorporation Date	28 April 2005(18 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Jennifer Connolly
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Legal Counsel
Country of Residence	Northern Ireland
Correspondence Address	Analyst House Peel Road Douglas Isle Of Man IM1 4LZ

Director Name	Mr Richard Henry Jaceniuk
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Central Drive Long Lane Cheadle Cheshire SK8 3AD

Secretary Name	Mr Robert William Long
Nationality	Irish
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Squirrels Chase Prestbury Cheshire SK10 4YG

Director Name	Mr Kenneth Reginald Wells
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Underwriter
Country of Residence	England
Correspondence Address	St Benedicts, Glen Auldyn Ramsey Isle Of Man IM7 2AD

Director Name	Mr Graham Bates
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cronk Y Berry Beg Cronk Y Berry Douglas Isle Of Man IM2 6HA

Secretary Name	Mr Graham Bates
Nationality	British
Status	Resigned
Appointed	28 September 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cronk Y Berry Beg Cronk Y Berry Douglas Isle Of Man IM2 6HA

Director Name	Mr Daniel James Cadamy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 March 2011)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	11 St James's Place London SW1A 1NP

Secretary Name	Mr Daniel James Cadamy
Status	Resigned
Appointed	01 December 2010(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 March 2011)
Role	Company Director
Correspondence Address	11 St James's Place London SW1A 1NP

Secretary Name	Miss Kay Cregeen
Status	Resigned
Appointed	04 March 2011(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	11 St James's Place London SW1A 1NP

Director Name	Mr Andrew John Ashworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	11 St James's Place London SW1A 1NP

Director Name	Mr Thomas Colin Manning
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2016)
Role	Insurance Official
Country of Residence	Isle Of Man
Correspondence Address	11 St James's Place London SW1A 1NP

Director Name	Mr Phillip Wiseman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2018)
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	11 St James's Place London SW1A 1NP

Secretary Name	Mr Parbhat Singh
Status	Resigned
Appointed	01 February 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2018)
Role	Company Director
Correspondence Address	11 St James's Place London SW1A 1NP

Director Name	Mrs Elizabeth Grayton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2021)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	11 St James's Place London SW1A 1NP

Secretary Name	Stanford Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2009)
Correspondence Address	Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ

Location

Registered Address	11 St James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Templeton Insurance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,448
Current Liabilities	£52,449

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Filing History

4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 February 2016	Appointment of Mr Phillip Wiseman as a director on 1 February 2016 (2 pages)
5 February 2016	Appointment of Mr Parbhat Singh as a secretary on 1 February 2016 (2 pages)
5 February 2016	Termination of appointment of Thomas Colin Manning as a director on 1 February 2016 (1 page)
5 February 2016	Termination of appointment of Kay Cregeen as a secretary on 1 February 2016 (1 page)
27 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Appointment of Mr Thomas Colin Manning as a director (2 pages)
22 January 2014	Termination of appointment of Andrew Ashworth as a director (1 page)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
29 September 2011	Termination of appointment of Kenneth Wells as a director (1 page)
29 September 2011	Appointment of Mr Andrew John Ashworth as a director (2 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Termination of appointment of Daniel Cadamy as a secretary (1 page)
19 April 2011	Appointment of Miss Kay Cregeen as a secretary (1 page)
19 April 2011	Termination of appointment of Daniel Cadamy as a director (1 page)
9 December 2010	Appointment of Mr Daniel James Cadamy as a secretary (1 page)
9 December 2010	Termination of appointment of Graham Bates as a secretary (1 page)
9 December 2010	Termination of appointment of Graham Bates as a director (1 page)
9 December 2010	Appointment of Mr Daniel James Cadamy as a director (2 pages)
9 November 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
3 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 October 2009	Appointment terminated secretary stanford secretaries LIMITED (1 page)
2 October 2009	Registered office changed on 02/10/2009 from pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ (1 page)
2 October 2009	Director and secretary appointed graham bates (2 pages)
2 October 2009	Location of register of members (1 page)
29 April 2009	Director's change of particulars / kenneth wells / 28/04/2009 (1 page)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 January 2009	Director appointed kenneth reginald wells (2 pages)
16 January 2009	Appointment terminated director richard jaceniuk (1 page)
9 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
10 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 May 2007	Return made up to 28/04/07; full list of members (2 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Registered office changed on 11/11/06 from: c/o jack ross & co grange house 17-27 john dalton street manchester M2 6FW (1 page)
11 November 2006	Secretary resigned (1 page)
6 July 2006	Return made up to 28/04/06; full list of members (6 pages)
28 April 2005	Incorporation (30 pages)

Legal Indemnity Online Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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