Company NameLegal Practitioners & Co Ltd
DirectorMihaela Radeva Liptcheva-Ivanova
Company StatusActive
Company Number05703377
CategoryPrivate Limited Company
Incorporation Date9 February 2006(18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities
Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities
SIC 7523Justice and judicial activities
SIC 84230Justice and judicial activities

Directors

Director NameMrs Mihaela Radeva Liptcheva-Ivanova
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(8 years, 3 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 Britannia House 1 Glenthorne Road
London
W6 0LH
Director NameMrs Michaela Radeva Liptcheva-Ivanova
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressG08 Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
Secretary NameKrasimir Hristov Ivanov
NationalityBritish
StatusResigned
Appointed09 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address107 Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
Secretary NameMrs Kamelia Georgieva
StatusResigned
Appointed01 June 2007(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 2010)
RoleCompany Director
Correspondence AddressG08 Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
Director NameMr Lyubomir Radev Mihov
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBulgarian
StatusResigned
Appointed01 April 2008(2 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 March 2009)
RoleCompany Director
Correspondence AddressRiverbank House 1 Putney Bridge Approach
London
SW6 3JD
Director NameMrs Camelia Rumen Georgieva
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(2 years, 2 months after company formation)
Appointment Duration8 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressRiverbank House 1 Putney Bridge Approach
London
SW6 3JD
Director NameMr Stoyan Valkov Hristakiev
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(2 years, 6 months after company formation)
Appointment Duration7 months (resigned 31 March 2009)
RoleCompany Director
Correspondence AddressRiverbank House 1 Putney Bridge Approach
London
SW6 3JD
Director NameMrs Kamelia Racheva Georgieva
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(4 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 01 June 2014)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address407 Britannia House
11 Glenthorne Road
London
W6 0LH
Secretary NameMrs Mihaela Radeva Liptcheva-Ivanova
StatusResigned
Appointed01 April 2010(4 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 01 June 2014)
RoleCompany Director
Correspondence Address407 Britannia House
11 Glenthorne Road
London
W6 0LH

Location

Registered Address601 Britannia House 1 Glenthorne Road
London
W6 0LH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Mihaela Radeva Liptcheva-ivanova
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 March 2022 (2 years ago)
Next Accounts Due23 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 March

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

12 March 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 February 2015Termination of appointment of Kamelia Racheva Georgieva as a director on 1 June 2014 (1 page)
16 February 2015Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a director on 1 June 2014 (2 pages)
16 February 2015Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a director on 1 June 2014 (2 pages)
16 February 2015Termination of appointment of Kamelia Racheva Georgieva as a director on 1 June 2014 (1 page)
16 February 2015Termination of appointment of Mihaela Radeva Liptcheva-Ivanova as a secretary on 1 June 2014 (1 page)
16 February 2015Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a director (2 pages)
16 February 2015Termination of appointment of Mihaela Radeva Liptcheva-Ivanova as a secretary on 1 June 2014 (1 page)
16 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 June 2013Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 27 June 2013 (1 page)
18 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 August 2011Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
12 May 2011Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 12 May 2011 (1 page)
28 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 June 2010Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a secretary (1 page)
24 June 2010Termination of appointment of Michaela Liptcheva-Ivanova as a director (1 page)
24 June 2010Termination of appointment of Kamelia Georgieva as a secretary (1 page)
24 June 2010Appointment of Mrs Kamelia Racheva Georgieva as a director (2 pages)
24 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
12 April 2010Secretary's details changed for Mrs Kamelia Georgieva on 1 February 2010 (1 page)
12 April 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Mrs Michaela Radeva Liptcheva-Ivanova on 1 February 2010 (2 pages)
12 April 2010Secretary's details changed for Mrs Kamelia Georgieva on 1 February 2010 (1 page)
12 April 2010Registered office address changed from 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 12 April 2010 (1 page)
12 April 2010Director's details changed for Mrs Michaela Radeva Liptcheva-Ivanova on 1 February 2010 (2 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 May 2009Appointment terminated director stoyan hristakiev (1 page)
28 May 2009Appointment terminated director lyubomir mihov (1 page)
11 May 2009Amended accounts made up to 31 March 2008 (8 pages)
12 February 2009Appointment terminated director camelia georgieva (1 page)
12 February 2009Return made up to 09/02/09; full list of members (4 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 September 2008Director appointed mrs camelia rumen georgieva (1 page)
30 September 2008Director appointed mr stoyan valkov hristakiev (1 page)
30 September 2008Director appointed mr lyubomir radev mihov (1 page)
28 July 2008Return made up to 09/02/08; full list of members (3 pages)
10 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 November 2007New secretary appointed (1 page)
8 November 2007Secretary resigned (1 page)
8 November 2007Registered office changed on 08/11/07 from: riverbank house c/o media station, 1 putney bridge approach, london SW6 3JD (1 page)
2 March 2007Return made up to 09/02/07; full list of members (2 pages)
27 March 2006Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
9 February 2006Incorporation (20 pages)