LEGAL PANDAS LTD
ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE BN22 8PW- Active
- Private Limited Company
- Company No. 12280256
- Last Updated: 01 Mar 2024
Company Profile
LEGAL PANDAS LTD was incorporated on Thursday, October 24, 2019 as a Private Limited Company with registered address in EASTBOURNE. LEGAL PANDAS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years and 21 days.
| Name | LEGAL PANDAS LTD |
|---|---|
| Company number | 12280256 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE BN22 8PW |
|---|---|
| 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 |
|---|---|
| Ms Salima Mawji Nationality: British |
Dates: Thursday, October 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alykhan Dhanani Nationality: English |
Dates: Thursday, October 24, 2019 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pavlo Maksymchuk Nationality: British |
Dates: Thursday, October 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Taronish Khajotia Nationality: Indian |
Dates: Thursday, October 24, 2019 - Thursday, November 10, 2022
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEGAL PANDAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEGAL PANDAS LTD | 24 Oct 2019 |