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 5 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 31/08/2022.

LEGAL COMPLIANCE AND RISK LIMITED - HARTLEPOOL

This company is listed in the following categories:
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 30/11/2020 31/08/2022

Registered Office

THE LODGE
HARTLEPOOL
TS27 3EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2021 13/12/2022

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
Mr Andrew David Scanlon 2016-11-30 3/1985 Hartlepool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Catherine Louise Turnbull 2016-11-30 10/1985 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNBULL FAMILY DEVELOPMENTS LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TURNBULL FAMILY INVESTMENTS LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
GT AVIATION (ELWICK) LLP HARTLEPOOL ENGLAND Active MICRO ENTITY None Supplied