LEGAL INTELLIGENCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LEGAL INTELLIGENCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEGAL INTELLIGENCE GROUP LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

LEGAL INTELLIGENCE GROUP LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 1 4 MONTPELIER STREET
LONDON
SW7 1EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAW & TAX ADVICE LIMITED (until 03/08/2004)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIM VIKTOROV Jun 1972 Russian Director 2015-09-10 CURRENT
APPLETON DIRECTORS LIMITED Corporate Director 2018-04-23 UNTIL 2023-02-03 RESIGNED
WORLDWIDE ABA NOMINEES LIMITED Corporate Secretary 2013-04-29 UNTIL 2014-12-31 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Secretary 2015-06-16 UNTIL 2023-02-03 RESIGNED
MAXIM VICTOROV Jun 1972 Russian Director 2004-07-01 UNTIL 2012-08-02 RESIGNED
MR ANTHONY GRAHAM SHIFFERS Sep 1953 British Director 2000-10-18 UNTIL 2011-01-18 RESIGNED
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2015-06-16 UNTIL 2018-04-23 RESIGNED
MR STEPHEN JOHN DUDLEY HICKSON Jun 1947 British Director 2011-01-18 UNTIL 2014-12-31 RESIGNED
MR NICHOLAS JOHN LUCAS CHANCE Mar 1946 British Director 2020-10-13 UNTIL 2021-04-20 RESIGNED
MR RICHARD LAURENCE COOPER Feb 1969 British Director 2018-04-23 UNTIL 2023-02-03 RESIGNED
MS IRENA CURBELO VOROBIEVA Aug 1977 British Director 2020-10-13 UNTIL 2021-04-20 RESIGNED
ELIZABETH LORNA VAIL Sep 1947 Secretary 2005-09-08 UNTIL 2008-11-06 RESIGNED
AMANDA BROWN Oct 1954 British Director 2000-10-18 UNTIL 2005-09-08 RESIGNED
TRACEY ELIZABETH TAYLOR May 1974 British Secretary 2008-11-06 UNTIL 2013-04-29 RESIGNED
AMANDA BROWN Oct 1954 British Secretary 2000-10-18 UNTIL 2005-09-08 RESIGNED
MILLWARD INVESTMENTS LIMITED Corporate Director 2015-06-16 UNTIL 2018-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maxim Viktorov 2016-04-06 6/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Legal Intelligence Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 $35,115 Cash $-19,608,759 equity
Legal Intelligence Group Ltd - Filleted accounts 2022-08-20 31-10-2021 $35,115 Cash $-19,592,822 equity
Legal Intelligence Group Ltd - Filleted accounts 2021-12-24 31-10-2020 $33,216 Cash $-17,385,384 equity
Legal Intelligence Group Ltd - Filleted accounts 2020-06-05 31-10-2019 $33,206 Cash $-15,169,181 equity
Legal Intelligence Group Ltd - Filleted accounts 2019-07-26 31-10-2018 $34,859 Cash $-13,043,425 equity
Legal Intelligence Group Ltd - Filleted accounts 2018-10-17 31-10-2017 $35,277 Cash $-11,218,615 equity
Legal Intelligence Group Ltd - Abbreviated accounts 2017-10-25 31-10-2016 $26,497 Cash
Abbreviated Company Accounts - LEGAL INTELLIGENCE GROUP LIMITED 2015-10-31 31-10-2014 $25,216 Cash $-3,635,305 equity

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