Founded in 2016, Legal Compliance And Risk, classified under reg no. 10503378 is an active company. Currently registered at The Lodge TS27 3EJ, Hartlepool the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Andrew S., appointed on 30 November 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Lodge |
| Office Address2 | Elwick |
| Town | Hartlepool |
| Post code | TS27 3EJ |
| Country of origin | United Kingdom |
| Registration Number | 10503378 |
| Date of Incorporation | Wed, 30th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 November 2016
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Catherine T. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew S.
| Notified on | 30 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine T.
| Notified on | 30 November 2016 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 19 597 | 24 285 | 52 984 | 19 972 | 31 958 |
| Current Assets | 26 505 | 36 046 | 54 247 | 31 339 | 36 619 |
| Debtors | 6 908 | 11 761 | 1 263 | 11 367 | 4 661 |
| Net Assets Liabilities | 5 264 | 12 480 | 44 827 | 33 702 | 37 652 |
| Other Debtors | 63 | 62 | 62 | 81 | 81 |
| Property Plant Equipment | 697 | 810 | 1 392 | 6 110 | 6 002 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 697 | 2 533 | 3 060 | 4 581 | 6 899 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 1 702 | 7 511 | 931 | ||
| Corporation Tax Recoverable | 3 005 | 3 005 | 1 366 | ||
| Creditors | 21 938 | 24 222 | 10 581 | 3 258 | 4 296 |
| Dividends Paid | 6 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 836 | 527 | 1 521 | 2 520 | |
| Net Current Assets Liabilities | 4 567 | 11 824 | 43 666 | 28 081 | 32 323 |
| Other Creditors | 21 010 | 21 610 | 3 070 | 3 178 | 3 365 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 202 | ||||
| Other Disposals Property Plant Equipment | 1 209 | ||||
| Other Taxation Social Security Payable | 924 | 910 | |||
| Profit Loss | -13 167 | 7 216 | 32 347 | -5 125 | 3 950 |
| Property Plant Equipment Gross Cost | 2 394 | 3 343 | 4 452 | 10 691 | 12 901 |
| Provisions For Liabilities Balance Sheet Subtotal | 154 | 231 | 489 | 673 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 949 | 1 109 | 6 239 | 3 419 | |
| Total Assets Less Current Liabilities | 5 264 | 12 634 | 45 058 | 34 191 | 38 325 |
| Trade Creditors Trade Payables | 4 | 80 | |||
| Trade Debtors Trade Receivables | 3 840 | 8 694 | 1 201 | 9 920 | 4 580 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 29th November 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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