Legal Financial Controllers Limited is an active company incorporated on 14 December 2018 with the registered office located in London, City of London. Legal Financial Controllers Limited was registered 6 years ago.
Registered office address changed from Legal Financial Controllers Limited (5th Floor, Orega Suites) No.20 Old Bailey City of London WC4M 7AN United Kingdom to No.20 Old Bailey (5th Floor, Orega Suites) London EC4M 7AN on 22 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 4 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Notification of Nazim Ali as a person with significant control on 1 January 2024
Submitted on 8 Jan 2024
Registered office address changed from Unit 1, Bradburys Court Lyon Road Harrow HA1 2BY England to Legal Financial Controllers Limited (5th Floor, Orega Suites) No.20 Old Bailey City of London WC4M 7AN on 8 January 2024
Submitted on 8 Jan 2024
Cessation of Reena Popat as a person with significant control on 1 January 2024
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Appointment of Mr Nazim Ali as a director on 22 February 2023