Legalcoin Limited LONDON


Legalcoin started in year 1987 as Private Limited Company with registration number 02160063. The Legalcoin company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at C/o Pelham Associates 1st Floor. Postal code: WC2R 0DW.

There is a single director in the company at the moment - Ridwaan V., appointed on 1 March 2018. In addition, a secretary was appointed - Christopher S., appointed on 15 February 2005. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Legalcoin Limited Address / Contact

Office Address C/o Pelham Associates 1st Floor
Office Address2 85 Strand
Town London
Post code WC2R 0DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02160063
Date of Incorporation Tue, 1st Sep 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Ridwaan V.

Position: Director

Appointed: 01 March 2018

Christopher S.

Position: Secretary

Appointed: 15 February 2005

Bashir T.

Position: Director

Appointed: 01 July 2005

Resigned: 01 March 2018

Arshaad T.

Position: Director

Appointed: 01 July 2005

Resigned: 20 May 2017

Ebrahim T.

Position: Director

Appointed: 15 February 2005

Resigned: 24 October 2009

Ridwaan V.

Position: Director

Appointed: 15 February 2005

Resigned: 01 July 2005

Imran S.

Position: Director

Appointed: 31 October 2001

Resigned: 15 February 2005

Mark H.

Position: Secretary

Appointed: 26 November 1992

Resigned: 12 December 1995

Hassan M.

Position: Secretary

Appointed: 12 November 1992

Resigned: 15 February 2005

David H.

Position: Director

Appointed: 12 November 1992

Resigned: 31 October 2001

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Ridwaan V. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Bashir T. This PSC has significiant influence or control over the company,. Moving on, there is Arshaad T., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ridwaan V.

Notified on 1 March 2018
Nature of control: 75,01-100% shares

Bashir T.

Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control: significiant influence or control

Arshaad T.

Notified on 6 April 2016
Ceased on 20 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets19 88041 58784 29446 24464 885112 480179 123
Net Assets Liabilities412 066436 084485 696494 638510 013563 186617 706
Other
Creditors107 81447 96741 06251 07054 33648 75860 881
Fixed Assets500 000500 000500 000500 000500 000500 000500 000
Net Current Assets Liabilities87 9346 38043 2324 82610 54963 722118 242
Total Assets Less Current Liabilities412 066493 620543 232495 174510 549563 722618 242

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 28th, November 2023
Free Download (3 pages)

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