LEGAL SHIELD PROTECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEGAL SHIELD PROTECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEGAL SHIELD PROTECT LIMITED was incorporated 8 years ago on 02/07/2015 and has the registered number: 09667390. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LEGAL SHIELD PROTECT LIMITED was incorporated 8 years ago on 02/07/2015 and has the registered number: 09667390. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LEGAL SHIELD PROTECT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O GT CAPITAL HOLDINGS LTD. FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHIMON BEN CHAI AZULAY | Apr 1953 | Israeli | Director | 2023-10-01 | CURRENT |
| CAMELLUS LAW LLP | Corporate Director | 2015-07-02 UNTIL 2016-06-01 | RESIGNED | ||
| CAMELLUS LAW LLP | Corporate Director | 2021-08-20 UNTIL 2021-11-16 | RESIGNED | ||
| MR PAUL VAN DER ROME | Oct 1952 | British | Director | 2021-11-16 UNTIL 2023-10-01 | RESIGNED |
| MR PETER GOTH | Dec 1946 | British | Director | 2016-06-01 UNTIL 2021-08-18 | RESIGNED |
| MR STEPHEN ROY SWAIN | Feb 1959 | British | Director | 2015-07-02 UNTIL 2020-10-10 | RESIGNED |
| LEGAL QUEST LIMITED | Corporate Director | 2016-08-16 UNTIL 2021-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shimon Ben Chai Azulay | 2023-10-01 | 4/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| European Business Group Ltd. | 2021-11-16 - 2023-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| European Business Group Ltd. | 2016-08-10 - 2021-11-16 | Blackpool |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Nicholas Gerald Chadwyck-Healey | 2016-06-30 - 2021-04-21 | 7/1946 | Blackpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
| Mr Stephen Roy Swain | 2016-06-01 - 2020-10-10 | 2/1959 | Blackpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LEGAL SHIELD PROTECT LIMITED | 2024-06-11 | 31-07-2023 | £10,000 equity |
| Dormant Company Accounts - LEGAL SHIELD PROTECT LIMITED | 2023-05-16 | 31-07-2022 | £10,000 equity |
| Dormant Company Accounts - LEGAL SHIELD PROTECT LIMITED | 2022-05-21 | 31-07-2021 | £10,000 equity |
| Dormant Company Accounts - LEGAL SHIELD PROTECT LIMITED | 2021-06-03 | 31-07-2020 | £10,000 equity |
| Dormant Company Accounts - LEGAL SHIELD PROTECT LIMITED | 2020-05-19 | 31-07-2019 | £1,000 equity |
| Dormant Company Accounts - LEGAL SHIELD PROTECT LIMITED | 2018-08-11 | 31-07-2018 | £1,000 equity |
| Dormant Company Accounts - LEGAL SHIELD PROTECT LIMITED | 2018-05-05 | 31-07-2017 | £1,000 equity |
| Dormant Company Accounts - LEGAL SHIELD PROTECT LIMITED | 2017-05-25 | 31-07-2016 | £2 equity |