ICI LEGAL LTD
BALFOUR HOUSE, 741 HIGH ROAD, LONDON N12 0BP- Active
- Private Limited Company
- Company No. 08583746
- Last Updated: 01 Mar 2024
Company Profile
ICI LEGAL LTD was incorporated on Tuesday, June 25, 2013 as a Private Limited Company with registered address in LONDON. ICI LEGAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | ICI LEGAL LTD |
|---|---|
| Company number | 08583746 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Aldophe Massamba Nationality: French |
Dates: Monday, July 20, 2020 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Dr Adolphe Massamba Nationality: French |
Dates: Sunday, July 28, 2019 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Laston Geoffrey Mwale Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against ICI LEGAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ICI LEGAL LTD | 25 Jun 2013 |