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 - COVENTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JORDEN PRODUCTION LIMITED SUTTON COLDFIELD ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXPERT INVESTIGATIONS LIMITED COVENTRY Active TOTAL EXEMPTION FULL 80300 - Investigation activities
EXPERT INVESTIGATIONS GROUP LIMITED COVENTRY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

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