LEGAL COMPLIANCE AND RISK LIMITED - HARTLEPOOL
| Company Profile | Company Filings |
Overview
LEGAL COMPLIANCE AND RISK LIMITED is a Private Limited Company from HARTLEPOOL UNITED KINGDOM and has the status: Active.
LEGAL COMPLIANCE AND RISK LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10503378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LEGAL COMPLIANCE AND RISK LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10503378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LEGAL COMPLIANCE AND RISK LIMITED - HARTLEPOOL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE LODGE
HARTLEPOOL
TS27 3EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID SCANLON | Mar 1985 | British | Director | 2016-11-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Louise Turnbull | 2016-11-30 - 2022-03-21 | 10/1985 | Hartlepool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew David Scanlon | 2016-11-30 | 3/1985 | Hartlepool |
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 |
|---|---|---|---|
| LEGAL_COMPLIANCE_AND_RISK - Accounts | 2024-03-26 | 30-11-2023 | £31,958 Cash £37,652 equity |
| LEGAL_COMPLIANCE_AND_RISK - Accounts | 2023-08-04 | 30-11-2022 | £19,972 Cash £33,702 equity |
| LEGAL_COMPLIANCE_AND_RISK - Accounts | 2022-03-23 | 30-11-2021 | £52,984 Cash £44,827 equity |
| LEGAL_COMPLIANCE_AND_RISK - Accounts | 2021-07-27 | 30-11-2020 | £24,285 Cash £12,480 equity |