THE LAWFUL INVESTIGATION COMPANY LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
THE LAWFUL INVESTIGATION COMPANY LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
THE LAWFUL INVESTIGATION COMPANY LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044462. The accounts status is DORMANT.
THE LAWFUL INVESTIGATION COMPANY LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044462. The accounts status is DORMANT.
THE LAWFUL INVESTIGATION COMPANY LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
THE INNOVATION CENTRE BINLEY BUSINESS PARK
COVENTRY
CV3 2TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KEARNS | Dec 1967 | British | Director | 2014-05-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Kearns | 2016-04-06 | 12/1967 | Coventry | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE LAWFUL INVESTIGATION COMPANY LIMITED | 2020-02-29 | 31-05-2019 | £100 Cash £100 equity |
Dormant Company Accounts - THE LAWFUL INVESTIGATION COMPANY LIMITED | 2019-02-26 | 31-05-2018 | £100 Cash £100 equity |
Dormant Company Accounts - THE LAWFUL INVESTIGATION COMPANY LIMITED | 2018-03-01 | 31-05-2017 | £100 Cash £100 equity |
Dormant Company Accounts - THE LAWFUL INVESTIGATION COMPANY LIMITED | 2017-03-01 | 31-05-2016 | £100 Cash £100 equity |
Dormant Company Accounts - THE LAWFUL INVESTIGATION COMPANY LIMITED | 2016-02-11 | 31-05-2015 | £100 Cash £100 equity |