LEGAL PROCESSING AND INVESTIGATIONS LTD
SUITE7, ST. LUKES SOCIAL ENTERPRISE CENTRE, 85 TARLING ROAD, LONDON E16 1HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12725858
- Last Updated: 01 Dec 2021
Company Profile
LEGAL PROCESSING AND INVESTIGATIONS LTD was incorporated on Tuesday, July 7, 2020 as a Private Limited Company with registered address in LONDON. LEGAL PROCESSING AND INVESTIGATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 5 days.
| Name | LEGAL PROCESSING AND INVESTIGATIONS LTD |
|---|---|
| Company number | 12725858 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE7, ST. LUKES SOCIAL ENTERPRISE CENTRE 85 TARLING ROAD LONDON E16 1HN |
|---|---|
| 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 Imtiaz Patel Nationality: British |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 07 April 2022, (-950 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEGAL PROCESSING AND INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEGAL PROCESSING AND INVESTIGATIONS LTD | 07 Jul 2020 |