LEGAL INTEGRATION LTD - POTTERS BAR


Company Profile Company Filings

Overview

LEGAL INTEGRATION LTD is a Private Limited Company from POTTERS BAR and has the status: Dissolved - no longer trading.
LEGAL INTEGRATION LTD was incorporated 11 years ago on 12/03/2013 and has the registered number: 08440639. The accounts status is UNAUDITED ABRIDGED.

LEGAL INTEGRATION LTD - POTTERS BAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O MICHAEL FILIOU PLC SALISBURY HOUSE
POTTERS BAR
HERTS
EN6 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FILIOU Sep 1960 Cypriot Director 2013-03-12 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-03-12 UNTIL 2013-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Filiou Plc 2018-02-12 Brookmans Park   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santo Investments Ltd 2016-04-06 - 2018-02-12 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FREEMANS PARTNERSHIP LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Legal Integration Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-03-2019 €1,145 Cash €1,145 equity
Legal Integration Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-10 31-03-2018 €1,145 Cash €1,145 equity
Legal Integration Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-31 31-08-2017 €4,711 Cash €33,590 equity
Legal Integration Ltd - Abbreviated accounts 16.3 2017-03-21 30-03-2016 EUR46,827 Cash EUR44,736 equity
Legal Integration Ltd - Limited company - abbreviated - 11.6 2014-10-31 31-03-2014 €15,097 Cash €7,806 equity

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