LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED - WILMSLOW


Company Profile Company Filings

Overview

LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active - Proposal to Strike off.
LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED was incorporated 9 years ago on 06/07/2015 and has the registered number: 09672852. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED - WILMSLOW

This company is listed in the following categories:
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 / 3 31/03/2022 31/12/2023

Registered Office

5 CHURCH WALK
WILMSLOW
CHESHIRE
SK9 5JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TECHFIN GLOBAL LIMITED (until 03/02/2017)
CHILTON SERVICES LTD (until 10/12/2015)

Confirmation Statements

Last Statement Next Statement Due
19/09/2022 03/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HENRY O'BRIEN Dec 1957 British Director 2017-02-02 CURRENT
MRS JUDITH MARJORIE O'BRIEN Dec 1954 British Director 2017-12-01 UNTIL 2021-12-01 RESIGNED
MR PAUL ROBERT WILLIAM CRAWFORD Dec 1975 British Director 2016-09-16 UNTIL 2017-06-01 RESIGNED
MR LEE ROBERT CHILTON Sep 1967 British Director 2015-07-06 UNTIL 2016-09-16 RESIGNED
MS KAREN ANNE CHILTON Jul 1973 British Director 2015-07-06 UNTIL 2016-09-16 RESIGNED
MRS KAREN CHILTON Secretary 2015-07-06 UNTIL 2016-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Henry O'Brien 2017-03-20 12/1957 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Mr Paul Robert William Crawford 2016-09-16 - 2017-03-20 12/1975 Wilmslow   Cheshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED 2022-12-13 31-03-2022 £56,573 equity
Micro-entity Accounts - LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED 2022-06-01 31-03-2021 £133,850 equity
Micro-entity Accounts - LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED 2020-12-30 31-03-2020 £83,689 equity
Micro-entity Accounts - LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED 2019-12-06 31-03-2019 £66,257 equity
Micro-entity Accounts - LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED 2018-11-30 31-03-2018 £7,471 equity
Micro-entity Accounts - LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED 2017-12-09 31-03-2017 £1,200 Cash £2 equity
Dormant Company Accounts - TECHFIN GLOBAL LIMITED 2016-10-21 31-03-2016 £2 equity