FINANCIAL CLAIM LEGAL SERVICES LIMITED - LOUGHTON


Company Profile Company Filings

Overview

FINANCIAL CLAIM LEGAL SERVICES LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
FINANCIAL CLAIM LEGAL SERVICES LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06751992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FINANCIAL CLAIM LEGAL SERVICES LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
IG10 3TS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLAIM 4 REFUNDS LIMITED (until 07/12/2020)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PHILLIPS Apr 1980 British Director 2017-11-17 CURRENT
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2020-09-15 UNTIL 2022-11-30 RESIGNED
MR MARCUS BENJAMIN DONN Feb 1973 British Director 2008-11-18 UNTIL 2017-11-17 RESIGNED
MR RICHARD MATTHEW CONWAY Oct 1978 British Director 2008-11-18 UNTIL 2017-11-17 RESIGNED
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2008-11-18 UNTIL 2017-11-17 RESIGNED
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2020-09-15 UNTIL 2022-11-30 RESIGNED
MR GARY ALEXANDER CONWAY Sep 1973 British Secretary 2008-11-18 UNTIL 2017-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Alexander Conway 2020-09-15 9/1973 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Phillips 2017-11-17 - 2020-09-15 4/1980 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Alexander Conway 2016-04-06 - 2017-11-17 9/1973 Loughton   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Mr Marcus Benjamin Donn 2016-04-06 - 2017-11-17 2/1973 Loughton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
CLAIM_4_REFUNDS_LTD - Accounts 2020-06-26 31-03-2020 £38,782 Cash £58,738 equity
CLAIM_4_REFUNDS_LTD - Accounts 2019-11-13 31-03-2019 £66,207 Cash £97,634 equity

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