LEGAL INTELLIGENCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL INTELLIGENCE GROUP LIMITED
COMPANY NUMBER
04092367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
18/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
18/10/2000
03/08/2004
LAW & TAX ADVICE LIMITED
LONDON
SW7 1EE
1st Floor
8-9 Bridle Close
Kingston-upon-thames
Surrey
KT1 2JW
4 Montpelier Street
LONDON
SW7 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENT PROGRAM FOUNDATION | N/A | N/A |
| LEGAL INTELLIGENCE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGAL INTELLIGENCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL INTELLIGENCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL INTELLIGENCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2015 - Present (9 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2000 - Present (24 years and 1 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 324 |
View Report |
|
Director: 18/10/2000 - Present (24 years and 1 months) Secretary: 18/10/2000 - Present (24 years and 1 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 439 |
View Report |
|
01/07/2004 - 02/08/2012 (8 years and 1 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/09/2005 - Present (19 years and 2 months) Born in Sep 1947 |
Resigned | Secretary |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENT PROGRAM FOUNDATION | N/A | N/A |
| LEGAL INTELLIGENCE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | APPLETON SECRETARIES LIMITED (914121419) has left the board |
| 07/02/2023 | APPLETON DIRECTORS LIMITED (903907591) has left the board |
| 07/02/2023 | Richard Laurence Cooper (916717260) has left the board |
| 23/08/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Irena Curbelo Vorobieva (927457867) Appointed |
| 23/10/2020 | New Board Member Nicholas John Lucas Chance (913042116) Appointed |
| 09/06/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 12/06/2018 | Change in Reg. Office |
| 07/06/2018 | APPLETON DIRECTORS LIMITED (924655282) has left the board |
| 07/06/2018 | New Board Member APPLETON DIRECTORS LIMITED (903907591) Appointed |
| 23/05/2018 | Paul Roger Dudley Hodgkinson (913962113) has left the board |
| 23/05/2018 | MILLWARD INVESTMENTS LIMITED (905236396) has left the board |
| 23/05/2018 | New Board Member APPLETON DIRECTORS LIMITED (924655282) Appointed |
| 23/05/2018 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 28/10/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 04/11/2015 | Change in Reg. Office |
| 16/09/2015 | New Board Member Maxim Viktorov (920093349) Appointed |
| 07/09/2015 | New Board Member Paul Roger Dudley Hodgkinson (913962113) Appointed |
| 07/09/2015 | Paul Roger Dudley Hodgkinson (919966242) has left the board |
| 13/08/2015 | New Accounts filed |
| 11/08/2015 | APPLETON SECRETARIES LIMITED (919966279) has left the board |
| 11/08/2015 | MILLWARD INVESTMENTS LIMITED (919966266) has left the board |
| 11/08/2015 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 11/08/2015 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 28/07/2015 | Change in Reg. Office |
| 28/07/2015 | New Board Member MILLWARD INVESTMENTS LIMITED (919966266) Appointed |
| 28/07/2015 | New Board Member Paul Roger Dudley Hodgkinson (919966242) Appointed |
| 28/07/2015 | New Company Secretary APPLETON SECRETARIES LIMITED (919966279) Appointed |
| 09/01/2015 | Change in Reg. Office |
| 09/01/2015 | Stephen John Dudley Hickson (909247840) has left the board |
| 09/01/2015 | WORLDWIDE ABA NOMINEES LIMITED (917787810) has left the board |
| 09/12/2014 | New Annual Return filed |
| 29/09/2014 | New Accounts filed |
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