LEGAL FUNDING LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW  HA1 1UD
  • Active
  • Private Limited Company
  • Company No. 05535593
  • Last Updated: 01 Mar 2024

Company Profile

LEGAL FUNDING LIMITED was incorporated on Friday, August 12, 2005 as a Private Limited Company with registered address in HARROW. LEGAL FUNDING LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 11 days.

Name LEGAL FUNDING LIMITED
Company number 05535593
Company type Private Limited Company
Incorporation date 12 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
HA1 1UD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Louis Simmons Nationality: British Dates: Wednesday, June 8, 2022 - present
ownership of shares 25 to 50 percent
Mrs Ann Leonora Judith Berger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Ann Leonora Judith Berger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

No mortgages have been registered against LEGAL FUNDING LIMITED.

Previous Names

Name Change Date
LEGAL FUNDING LIMITED 12 Aug 2005
LEGAL DISBURSEMENT FUNDING LIMITED 20 Sep 2006