LEGAL & RISK COMPLIANCE LTD
35 SELBOURNE ROAD, LUTON LU4 8LP- Active
- Private Limited Company
- Company No. 08617716
- Last Updated: 01 Mar 2024
Company Profile
LEGAL & RISK COMPLIANCE LTD was incorporated on Friday, July 19, 2013 as a Private Limited Company with registered address in LUTON. LEGAL & RISK COMPLIANCE LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 2 months and 8 days.
| Name | LEGAL & RISK COMPLIANCE LTD |
|---|---|
| Company number | 08617716 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Ayishah Khalil Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-150 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against LEGAL & RISK COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEGAL & RISK COMPLIANCE LTD | 19 Jul 2013 |