OPTIMA LEGAL SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

OPTIMA LEGAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
OPTIMA LEGAL SERVICES LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05781608. The accounts status is FULL and accounts are next due on 31/03/2024.

OPTIMA LEGAL SERVICES LIMITED - LEEDS

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

HEPWORTH HOUSE
LEEDS
LS2 8AE

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2470 LIMITED (until 22/05/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY ELLACOTT Apr 1974 British Director 2022-02-07 CURRENT
PARISHA KANANI Secretary 2024-02-26 CURRENT
MR SCOTT MARC BUTTERWORTH Sep 1969 Australian Director 2023-05-03 CURRENT
MR SIMON PAUL WRIGHT Jul 1971 British Director 2024-03-01 CURRENT
MR JOSEPH DAVID PEPPER Apr 1974 British Director 2024-03-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-04-13 UNTIL 2006-05-23 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2008-12-01 UNTIL 2014-05-09 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2006-05-23 UNTIL 2008-12-01 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-05-09 UNTIL 2022-11-23 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2008-12-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-04-13 UNTIL 2006-05-08 RESIGNED
MS NAOMI ANNE DAWSON Secretary 2023-05-03 UNTIL 2024-02-26 RESIGNED
MR ANDREW ROBERT GRAY Apr 1963 British Director 2016-09-15 UNTIL 2017-12-02 RESIGNED
MR CRAIG DANIEL UNDERWOOD Oct 1973 British Director 2014-09-25 UNTIL 2022-02-15 RESIGNED
MR THOMAS LUKE GROAT TREVORROW Jul 1979 British Director 2022-02-07 UNTIL 2023-10-24 RESIGNED
MR MARK JOHN TOSETTI Aug 1977 British Director 2017-04-30 UNTIL 2022-02-15 RESIGNED
MR ROBERT DAVID TOLFTS Mar 1962 British Director 2017-08-17 UNTIL 2021-05-28 RESIGNED
ANTHONY PATRICK RUANE Feb 1950 British Director 2006-05-08 UNTIL 2014-06-19 RESIGNED
PHILIP MICHAEL ROBINSON Jan 1968 British Director 2006-05-08 UNTIL 2014-06-19 RESIGNED
MR MARTIN MCCLOSKEY May 1952 British Director 2014-05-09 UNTIL 2017-06-30 RESIGNED
MR CHRISTOPHER MARSDEN Sep 1978 British Director 2015-01-01 UNTIL 2017-04-30 RESIGNED
MS DENISE PATRICIA LONEY Jun 1964 British Director 2012-04-17 UNTIL 2012-04-17 RESIGNED
MS DENISE PATRICIA LONEY Jun 1964 British Director 2012-07-06 UNTIL 2014-05-09 RESIGNED
STEPHEN CHRISTOPHER RICHARD JORDAN Jan 1967 British Director 2014-06-13 UNTIL 2015-01-01 RESIGNED
MR VICTOR GYSIN Sep 1965 British Director 2014-05-09 UNTIL 2015-10-24 RESIGNED
MR DAVID JOHN DUCKWORTH Nov 1945 British Director 2010-07-19 UNTIL 2014-04-30 RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2014-05-09 UNTIL 2014-07-01 RESIGNED
MS ESTHER JANE COLLACCHI Apr 1975 British Director 2014-06-13 UNTIL 2015-08-14 RESIGNED
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2014-05-09 UNTIL 2014-06-13 RESIGNED
MR DAVID NIGEL ASHCROFT Sep 1962 British Director 2014-06-13 UNTIL 2017-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digcom Uk Holdings Limited 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Legal Services Limited 2016-04-06 - 2022-11-30 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
OPTIMA_LEGAL_SERVICES_LIM - Accounts 2022-06-30 31-12-2021
OPTIMA_LEGAL_SERVICES_LIM - Accounts 2021-09-15 31-12-2020 £11,988 equity
OPTIMA_LEGAL_SERVICES_LIM - Accounts 2020-09-24 31-12-2019 £13,124 equity