LEGAL EXECUTIVES LTD
68-70 COWBRIDGE ROAD EAST, CARDIFF  CF11 9DU- Active
- Private Limited Company
- Company No. 15236078
- Last Updated: 01 Mar 2024
Company Profile
LEGAL EXECUTIVES LTD was incorporated on Wednesday, October 25, 2023 as a Private Limited Company with registered address in CARDIFF. LEGAL EXECUTIVES LTD has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 1 year.
Name | LEGAL EXECUTIVES LTD |
---|---|
Company number | 15236078 |
Company type | Private Limited Company |
Incorporation date | 25 Oct 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
68-70 COWBRIDGE ROAD EAST CARDIFF CF11 9DU |
---|---|
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 |
---|---|
Mr Mohammed Shehzad Ghani Nationality: British |
Dates: Thursday, November 9, 2023 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Bilal Sohail Ibrahim Nationality: British |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 75 to 100 percent
|
Mr Mohammed Zubair Sheikh Nationality: British |
Dates: Wednesday, October 25, 2023 - present
significant influence or control
|
Fesal Sohail Nationality: British |
Dates: Wednesday, October 25, 2023 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 25 July 2025, (272 days left) |
Latest accounts | Not available |
Next confirmation statement due | 22 November 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEGAL EXECUTIVES LTD.
Previous Names
Name | Change Date |
---|---|
LEGAL EXECUTIVES LTD | 25 Oct 2023 |