Legislator 1357 Limited in LONDON

Legislator 1357 Limited LONDON

Legislator 1357 started in year 1997 as Private Limited Company with registration number 03454410. The Legislator 1357 company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 33 Queen Anne Street. Postal code: W1G 9HY.

The firm has one director. Georgia G., appointed on 20 December 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Legislator 1357 Limited Address / Contact

Office Address	33 Queen Anne Street
Town	London
Post code	W1G 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03454410
Date of Incorporation	Thu, 23rd Oct 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Georgia G.

Position: Director

Appointed: 20 December 2022

Currey & Co

Position: Corporate Secretary

Appointed: 24 October 2003

Geoffrey R.

Position: Secretary

Appointed: 24 October 1997

Resigned: 24 October 2003

Roberta G.

Position: Director

Appointed: 24 October 1997

Resigned: 20 December 2022

Maureen P.

Position: Secretary

Appointed: 23 October 1997

Resigned: 24 October 1997

Craig H.

Position: Director

Appointed: 23 October 1997

Resigned: 24 October 1997

Maureen P.

Position: Director

Appointed: 23 October 1997

Resigned: 24 October 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Roberta G. This PSC and has 75,01-100% shares.

Roberta G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Oct 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Oct 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 15th Nov 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Oct 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 23rd Oct 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd Oct 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 30th Oct 2008 with shareholders record filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 10th Nov 2003 with shareholders record filed on: 10th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Nov 2003 with shareholders record filed on: 10th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 25th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 25th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 9th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 9th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 1st Nov 2001 with shareholders record filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Nov 2001 with shareholders record filed on: 1st, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 19th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 19th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 26th Oct 2000 with shareholders record filed on: 26th, October 2000	annual return	Free Download (6 pages)
363(288)	Thu, 26th Oct 2000 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Thu, 26th Oct 2000 with shareholders record filed on: 26th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 25th Oct 1999 with shareholders record filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Oct 1999 with shareholders record filed on: 25th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 16th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 16th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to Fri, 13th Nov 1998 with shareholders record filed on: 13th, November 1998	annual return	Free Download (6 pages)
363(288)	Fri, 13th Nov 1998 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 13th Nov 1998 with shareholders record filed on: 13th, November 1998	annual return	Free Download (6 pages)
363(288)	Fri, 13th Nov 1998 Annual return (Director resigned)	annual return
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 11th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 11th, November 1997	accounts	Free Download (1 page)

Legislator 1357 Limited LONDON

Legislator 1357 Limited Address / Contact

Company Information / Profile

Company staff

Georgia G.

Currey & Co

Geoffrey R.

Roberta G.

Maureen P.

Craig H.

Maureen P.

People with significant control

Annual reports financial information

Company filings

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