Burlingtons Legal Services Limited is a private limited company situated at 5 Stratford Place, London W1C 1AX. Incorporated on 2019-07-19, this 4-year-old company is run by 2 directors.
Director Andrew P., appointed on 17 October 2023. Director Deborah M., appointed on 19 July 2019.
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-10-01 and the due date for the subsequent filing is 2024-10-15. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5 Stratford Place |
| Town | London |
| Post code | W1C 1AX |
| Country of origin | United Kingdom |
| Registration Number | 12111473 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 17 October 2023
Position: Corporate Secretary
Appointed: 19 July 2019
Position: Director
Appointed: 19 July 2019
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Deborah M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Deborah M.
| Notified on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed burlingtons legal services LIMITEDcertificate issued on 27/02/24 filed on: 27th, February 2024 |
change of name | Free Download (3 pages) |
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