LEGAL CASE MANAGEMENT LIMITED
55 RIDING HOUSE STREET, LONDON W1W 7EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08685393
- Last Updated: 01 Mar 2024
Company Profile
LEGAL CASE MANAGEMENT LIMITED was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in LONDON. LEGAL CASE MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 11 years and 9 days.
| Name | LEGAL CASE MANAGEMENT LIMITED |
|---|---|
| Company number | 08685393 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 RIDING HOUSE STREET LONDON W1W 7EE |
|---|---|
| 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 |
|---|---|
| Mr Alexander Lapidus Nationality: Russian |
Dates: Wednesday, October 18, 2017 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Lapidus Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Yuri Rapoport Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2023, (-358 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against LEGAL CASE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEGAL CASE MANAGEMENT LIMITED | 11 Sep 2013 |