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Legal & Financial Investigation Services Limited

Legal & Financial Investigation Services Limited is a liquidation company incorporated on 6 July 2015 with the registered office located in Blackpool, Lancashire. Legal & Financial Investigation Services Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Compulsory strike-off was suspended 10 months ago
Company No
09672852
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 682 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Campbell Crossley & Davis Ground Floor, Seneca House
Links Point, Amy Johnson Way
Blackpool
FY4 2FF
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 5 Church Walk Wilmslow Cheshire SK9 5JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1957
Mr William Henry O'Brien
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£206.08K
Decreased by £104.8K (-34%)
Total Liabilities
-£149.5K
Decreased by £27.52K (-16%)
Net Assets
£56.57K
Decreased by £77.28K (-58%)
Debt Ratio (%)
73%
Increased by 15.6% (+27%)
Latest Activity
Registered Address Changed
3 Months Ago on 17 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 15 Jul 2025
Compulsory Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 10 Dec 2022
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Documents
Registered office address changed from 5 Church Walk Wilmslow Cheshire SK9 5JF England to C/O Campbell Crossley & Davis Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF on 17 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Statement of affairs
Submitted on 15 Jul 2025
Appointment of a voluntary liquidator
Submitted on 15 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 8 Oct 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 8 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
Repayment History
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