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Financial Legarec Company Ltd

Financial Legarec Company Ltd is a dormant company incorporated on 29 August 2012 with the registered office located in London, Greater London. Financial Legarec Company Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08193982
Private limited company
Age
13 years
Incorporated 29 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was Third Floor 207 Regent Street London W1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • French • Lives in France • Born in Mar 1968
Mr Dominique Georges Massiani
PSC • French • Lives in France • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Dominique Georges Massiani is a mutual person.
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Financial Renaissance Ltd
Dominique Georges Massiani is a mutual person.
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BJS Consulting Ltd
Dominique Georges Massiani is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 6 May 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Jean-Claude Emile Chebrou Resigned
1 Year 6 Months Ago on 2 Apr 2024
Jean-Claude Emile Chebrou (PSC) Resigned
1 Year 6 Months Ago on 2 Apr 2024
Mr Dominique Georges Massiani Appointed
1 Year 6 Months Ago on 2 Apr 2024
Dominique Georges Massiani (PSC) Appointed
1 Year 7 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Sep 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 16 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 6 May 2024
Notification of Dominique Georges Massiani as a person with significant control on 2 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Dominique Georges Massiani as a director on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 128 City Road London EC1V 2NX on 3 April 2024
Submitted on 3 Apr 2024
Cessation of Jean-Claude Emile Chebrou as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Jean-Claude Emile Chebrou as a director on 2 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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