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 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
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)
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 |
---|---|---|---|---|---|
MR SCOTT MARC BUTTERWORTH | Sep 1969 | Australian | Director | 2023-05-03 | CURRENT |
MS NAOMI ANNE DAWSON | Secretary | 2023-05-03 | CURRENT | ||
LUCY ELLACOTT | Apr 1974 | British | Director | 2022-02-07 | CURRENT |
STEPHEN CHRISTOPHER RICHARD JORDAN | Jan 1967 | British | Director | 2014-06-13 UNTIL 2015-01-01 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-04-13 UNTIL 2006-05-08 | 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 |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-05-23 UNTIL 2008-12-01 | RESIGNED | ||
MR ANDREW ROBERT GRAY | Apr 1963 | British | Director | 2016-09-15 UNTIL 2017-12-02 | RESIGNED |
MR VICTOR GYSIN | Sep 1965 | British | Director | 2014-05-09 UNTIL 2015-10-24 | 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 DAVID JOHN DUCKWORTH | Nov 1945 | British | Director | 2010-07-19 UNTIL 2014-04-30 | 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 |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2014-05-09 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-04-13 UNTIL 2006-05-23 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2008-12-01 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-05-09 UNTIL 2022-11-23 | 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 |
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 |