| Company Name | Legal Case Management Limited |
|---|---|
| Director | Alexander Lapidus |
| Company Status | Active |
| Company Number | 08685393 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Lapidus |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Orbis Wharf Bridges Court Road London SW11 3GW |
| Director Name | Dr Yuri Rapoport |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Orbis Wharf Bridges Court Road London SW11 3GW |
| Director Name | Mr Maxim Sergeevich Papanov |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Kittitian |
| Status | Resigned |
| Appointed | 27 July 2019(5 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 29 July 2020) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 3 Orbis Wharf Bridges Court Road London SW11 3GW |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 55 Riding House Street London W1W 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yuri Rapoport 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,262 |
| Cash | £24,217 |
| Current Liabilities | £31,814 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 1 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 1 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2023 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 3 July 2023 | Registered office address changed from 3 Orbis Wharf Bridges Court Road London SW11 3GW to 55 Riding House Street London W1W 7EE on 3 July 2023 (1 page) |
| 2 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2022 | Director's details changed for Mr Alexander Lapidus on 1 March 2022 (2 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 29 December 2021 | Current accounting period shortened from 29 December 2020 to 28 December 2020 (1 page) |
| 29 September 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 3 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 15 October 2020 | Change of details for Mr Alexander Lapidus as a person with significant control on 1 October 2020 (2 pages) |
| 12 August 2020 | Termination of appointment of Maxim Sergeevich Papanov as a director on 29 July 2020 (1 page) |
| 1 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 30 January 2020 | Change of details for Mr Alexander Lapidus as a person with significant control on 17 January 2020 (2 pages) |
| 4 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 28 July 2019 | Appointment of Maxim Sergeevich Papanov as a director on 27 July 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 6 March 2018 | Change of details for Mr Alexander Lapidus as a person with significant control on 1 March 2018 (2 pages) |
| 5 March 2018 | Change of details for Mr Alexander Lapidus as a person with significant control on 1 March 2018 (2 pages) |
| 1 March 2018 | Termination of appointment of Yuri Rapoport as a director on 1 March 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 1 March 2018 | Cessation of Yuri Rapoport as a person with significant control on 1 March 2018 (1 page) |
| 21 December 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 18 October 2017 | Cessation of Alexander Lapidus as a person with significant control on 18 October 2017 (1 page) |
| 18 October 2017 | Change of details for Mr Alexander Lapidus as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Statement of capital following an allotment of shares on 18 October 2017
|
| 18 October 2017 | Statement of capital following an allotment of shares on 18 October 2017
|
| 18 October 2017 | Change of details for Mr Alexander Lapidus as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Change of details for Dr Yuri Rapoport as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Change of details for Dr Yuri Rapoport as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Notification of Alexander Lapidus as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Change of details for Dr Yuri Rapoport as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Cessation of Alexander Lapidus as a person with significant control on 18 October 2017 (1 page) |
| 18 October 2017 | Change of details for Dr Yuri Rapoport as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Notification of Alexander Lapidus as a person with significant control on 18 October 2017 (2 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 May 2016 | Appointment of Mr Alexander Lapidus as a director on 18 May 2016 (2 pages) |
| 19 May 2016 | Appointment of Mr Alexander Lapidus as a director on 18 May 2016 (2 pages) |
| 16 October 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SG to 3 Orbis Wharf Bridges Court Road London SW11 3GW on 16 October 2015 (1 page) |
| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SG to 3 Orbis Wharf Bridges Court Road London SW11 3GW on 16 October 2015 (1 page) |
| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 January 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 5 January 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 11 September 2013 | Incorporation Statement of capital on 2013-09-11
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| 11 September 2013 | Incorporation Statement of capital on 2013-09-11
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