VISTRA LEGALISATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VISTRA LEGALISATION SERVICES LIMITED
COMPANY NUMBER
08138700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/07/2012
(12 years and 4 months old)
WEBSITE
http://llsuk.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/07/2012
08/11/2019
LONDON LEGALISATION SERVICES LTD
LONDON
SW1H 0DB
Telephone: 02037145600
TPS: No
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 37145600
7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Jason Anthony Burgoyne (910492517) has left the board |
| 04/01/2024 | New Board Member Joanna Shaw (931618817) Appointed |
Credit Risk Overview
Want to learn more about VISTRA LEGALISATION SERVICES 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 VISTRA LEGALISATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA LEGALISATION SERVICES 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 |
|---|---|---|---|---|
|
11/07/2012 - Present (12 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Jan 1970 |
Resigned | Director |
Current: 24 Past: 565 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRA (GERMANY) GMBH | N/A | N/A |
| DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Jason Anthony Burgoyne (910492517) has left the board |
| 04/01/2024 | New Board Member Joanna Shaw (931618817) Appointed |
| 04/01/2024 | New Board Member Dana Wagstaff (931755796) Appointed |
| 26/11/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 02/09/2020 | David Rudge (905854398) has left the board |
| 02/09/2020 | Simon Wickham Filmer (920184663) has left the board |
| 02/09/2020 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 19/10/2015 | New Board Member Simon Wickham Filmer (920184663) Appointed |
| 16/10/2015 | New Board Member David Rudge (905854398) Appointed |
| 17/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 03/01/2014 | Change in Reg. Office |
| 01/01/2014 | Change in Reg. Office |
| 10/08/2013 | New Annual Return filed |
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