ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Legal And Investigation Services (UK) Limited

Legal And Investigation Services (UK) Limited is a dormant company incorporated on 13 October 2008 with the registered office located in London, Greater London. Legal And Investigation Services (UK) Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06722197
Private limited company
Age
17 years
Incorporated 13 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
272 Kensington High Street
London
W8 6ND
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Sep 1988
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Accounting Period Shortened
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Jonathan D’Arcy Appointed
2 Years 7 Months Ago on 5 Apr 2023
Andrew David Thorley Resigned
2 Years 7 Months Ago on 5 Apr 2023
Mr Christopher John Rowntree Appointed
2 Years 7 Months Ago on 5 Apr 2023
David Windsor Harris Resigned
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Get Credit Report
Discover Legal And Investigation Services (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Mar 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 18 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 1 Mar 2024
Certificate of change of name
Submitted on 17 Apr 2023
Termination of appointment of David Windsor Harris as a director on 5 April 2023
Submitted on 14 Apr 2023
Appointment of Mr Christopher John Rowntree as a director on 5 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Andrew David Thorley as a director on 5 April 2023
Submitted on 14 Apr 2023
Appointment of Mr Jonathan D’Arcy as a director on 5 April 2023
Submitted on 14 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year