London Corporate Legal Limited

Company Name	London Corporate Legal Limited
Company Status	Active
Company Number	08009891
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years, 1 month ago)
Previous Name	London Corporate Legals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Katrina Pope
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(1 week after company formation)
Appointment Duration	12 years
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Houndiscombe Road Plymouth Devon PL4 6HH

Director Name	Rebecca Malthouse
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(3 years after company formation)
Appointment Duration	9 years, 1 month
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	Beacon House South Road Weybridge Surrey KT13 9DZ

Director Name	Mrs Joanne Fernandes
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(7 years after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Mr Gary Pope
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Aztec House 397-405 Archway Road London N6 4ER

Director Name	Mr Gary Stephen Pope
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2018(5 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 February 2018)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	49 Hardy Avenue Yateley GU46 6XU

Location

Registered Address	48 Dover Street London W1S 4FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kateryna Zakharova 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,083
Cash	£29,150
Current Liabilities	£119,260

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

10 August 2020	Delivered on: 10 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

9 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
6 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
30 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
14 July 2022	Change of details for Mrs Katrina Pope as a person with significant control on 14 July 2022 (2 pages)
14 July 2022	Director's details changed for Mrs Katrina Pope on 14 July 2022 (2 pages)
14 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
18 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
10 August 2020	Registration of charge 080098910001, created on 10 August 2020 (41 pages)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
15 April 2019	Appointment of Mrs Joanne Fernandes as a director on 12 April 2019 (2 pages)
4 April 2019	Registered office address changed from 1 Berkeley Street Mayfair London England to 48 Dover Street London W1S 4FF on 4 April 2019 (1 page)
26 February 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 May 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
13 March 2018	Change of details for Mr Gary Stephen Pope as a person with significant control on 1 January 2018 (2 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 February 2018	Termination of appointment of Gary Stephen Pope as a director on 26 February 2018 (1 page)
16 February 2018	Appointment of Mr Gary Stephen Pope as a director on 10 February 2018 (2 pages)
24 January 2018	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ England to 1 Berkeley Street Mayfair London on 24 January 2018 (1 page)
24 January 2018	Registered office address changed from 1 1 Berkeley Street Mayfair London W1J 8DJ England to 1 Berkeley Street Mayfair London W1J 8DJ on 24 January 2018 (1 page)
10 January 2018	Registered office address changed from Suite 14 Aztec House 397-405 Archway Road London N6 4ER England to 1 1 Berkeley Street Mayfair London W1J 8DJ on 10 January 2018 (1 page)
28 November 2017	Termination of appointment of Gary Pope as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Gary Pope as a director on 27 November 2017 (1 page)
3 July 2017	Registered office address changed from C/O Golden Pot Reading Road Eversley RG27 0NB England to Suite 14 Aztec House 397-405 Archway Road London N6 4ER on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from C/O Golden Pot Reading Road Eversley RG27 0NB England to Suite 14 Aztec House 397-405 Archway Road London N6 4ER on 3 July 2017 (1 page)
11 April 2017	Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to C/O Golden Pot Reading Road Eversley RG27 0NB on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to C/O Golden Pot Reading Road Eversley RG27 0NB on 11 April 2017 (1 page)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 February 2017	Director's details changed for Mrs Katrina Pope on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mrs Katrina Pope on 3 February 2017 (2 pages)
9 December 2016	Director's details changed for Mrs Katrina Pope on 1 December 2016 (2 pages)
9 December 2016	Director's details changed for Mrs Katrina Pope on 1 December 2016 (2 pages)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 May 2015	Appointment of Rebecca Malthouse as a director on 1 April 2015 (3 pages)
13 May 2015	Appointment of Rebecca Malthouse as a director on 1 April 2015 (3 pages)
13 May 2015	Appointment of Rebecca Malthouse as a director on 1 April 2015 (3 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
30 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
3 September 2014	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ to Beacon House South Road Weybridge Surrey KT13 9DZ on 3 September 2014 (2 pages)
3 September 2014	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ to Beacon House South Road Weybridge Surrey KT13 9DZ on 3 September 2014 (2 pages)
3 September 2014	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ to Beacon House South Road Weybridge Surrey KT13 9DZ on 3 September 2014 (2 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
23 April 2014	Director's details changed for Mrs Kateryna Pope on 4 April 2012 (2 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
23 April 2014	Director's details changed for Mrs Kateryna Pope on 4 April 2012 (2 pages)
23 April 2014	Director's details changed for Mrs Kateryna Pope on 4 April 2012 (2 pages)
13 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013	Director's details changed for Miss Kateryna Zakharova on 2 July 2013 (2 pages)
3 July 2013	Director's details changed for Miss Kateryna Zakharova on 2 July 2013 (2 pages)
3 July 2013	Director's details changed for Miss Kateryna Zakharova on 2 July 2013 (2 pages)
2 July 2013	Appointment of Mr Gary Pope as a director (2 pages)
2 July 2013	Appointment of Mr Gary Pope as a director (2 pages)
7 June 2013	Registered office address changed from 56 Washington Drive Windsor Berkshire SL4 4NS England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 56 Washington Drive Windsor Berkshire SL4 4NS England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 56 Washington Drive Windsor Berkshire SL4 4NS England on 7 June 2013 (1 page)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE United Kingdom on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE United Kingdom on 12 March 2013 (1 page)
20 November 2012	Company name changed london corporate legals LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
20 November 2012	Company name changed london corporate legals LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
23 April 2012	Termination of appointment of Elizabeth Davies as a director (1 page)
23 April 2012	Termination of appointment of Elizabeth Davies as a director (1 page)
4 April 2012	Appointment of Miss Kateryna Zakharova as a director (2 pages)
4 April 2012	Appointment of Miss Kateryna Zakharova as a director (2 pages)
28 March 2012	Incorporation (21 pages)
28 March 2012	Incorporation (21 pages)

London Corporate Legal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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