Stron Legal Services Limited in 8 St James's Square, St James's LONDON

Stron Legal Services Limited LONDON

Stron Legal Services Limited is a private limited company registered at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London SW1Y 4JU. Its total net worth is estimated to be 1 pound, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2005-07-20, this 18-year-old company is run by 1 director.
Director Brian M., appointed on 13 May 2014.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-06-19 and the due date for the following filing is 2024-07-03. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Stron Legal Services Limited Address / Contact

Office Address	Stron Legal, The Clubhouse St James
Office Address2	8 St James's Square, St James's
Town	London
Post code	SW1Y 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05514684
Date of Incorporation	Wed, 20th Jul 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Stron House Limited

Position: Corporate Secretary

Appointed: 20 June 2022

Brian M.

Position: Director

Appointed: 13 May 2014

Claes Z.

Position: Director

Appointed: 01 August 2008

Resigned: 09 June 2022

Claes Z.

Position: Secretary

Appointed: 01 August 2008

Resigned: 09 June 2022

Stron Applications Ltd

Position: Corporate Secretary

Appointed: 28 June 2007

Resigned: 01 August 2008

Stron Applications Ltd

Position: Corporate Director

Appointed: 28 June 2007

Resigned: 01 August 2008

Stron Innovative Ltd

Position: Corporate Secretary

Appointed: 20 July 2005

Resigned: 21 June 2008

Tom V.

Position: Director

Appointed: 20 July 2005

Resigned: 30 July 2006

Claes Z.

Position: Director

Appointed: 20 July 2005

Resigned: 27 June 2007

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Claes Z. This PSC has significiant influence or control over this company,. The second one in the PSC register is Formir Group Limited that put Villa, Saint Vincent and The Grenadines as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Claes Z., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Claes Z.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Formir Group Limited

P.O Box 1825 Cedar Hill Crest, Villa, Kingstown, 0000, Saint Vincent And The Grenadines

Legal authority	Vincentian Law
Legal form	Private Limited By Shares
Country registered	Saint Vincent And The Grenadines
Place registered	Financial Services Authority - Saint Vincent And The Grenadines
Registration number	21130ibc2013
Notified on	6 April 2016
Ceased on	27 June 2017
Nature of control:	75,01-100% shares

Claes Z.

Notified on	6 April 2016
Ceased on	27 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand											1
Net Assets Liabilities											1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other
Total Number Shares Issued	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted											1
Par Value Share											1

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (2 pages)
AP04	On Mon, 20th Jun 2022, company appointed a new person to the position of a secretary filed on: 20th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Jun 2022 filed on: 9th, June 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 9th Jun 2022 filed on: 9th, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, July 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from Stron House 100 Pall Mall London SW1Y 5EA United Kingdom on Tue, 18th May 2021 to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU filed on: 18th, May 2021	address	Free Download (1 page)
AD01	Change of registered address from Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU United Kingdom on Wed, 28th Apr 2021 to Stron House 100 Pall Mall London SW1Y 5EA filed on: 28th, April 2021	address	Free Download (1 page)
AD01	Change of registered address from Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU United Kingdom on Tue, 27th Apr 2021 to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU filed on: 27th, April 2021	address	Free Download (1 page)
AD01	Change of registered address from Stron House 100 Pall Mall London SW1Y 5EA on Tue, 27th Apr 2021 to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU filed on: 27th, April 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 25th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 25th Jul 2014: 1.00 GBP	capital
AP01	On Tue, 13th May 2014 new director was appointed. filed on: 13th, May 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 14th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 11th, July 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 29th Jul 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (2 pages)
288a	On Thu, 28th Aug 2008 Secretary appointed filed on: 28th, August 2008	officers	Free Download (1 page)
288b	On Thu, 28th Aug 2008 Appointment terminated secretary filed on: 28th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (3 pages)
288b	On Thu, 28th Aug 2008 Appointment terminated director filed on: 28th, August 2008	officers	Free Download (1 page)
288a	On Thu, 28th Aug 2008 Director appointed filed on: 28th, August 2008	officers	Free Download (1 page)
288b	On Mon, 21st Jul 2008 Appointment terminated secretary filed on: 21st, July 2008	officers	Free Download (1 page)
287	Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER filed on: 27th, November 2007	address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER filed on: 27th, November 2007	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
288a	On Fri, 27th Jul 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On Fri, 27th Jul 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On Thu, 26th Jul 2007 Director resigned filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On Thu, 26th Jul 2007 New secretary appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On Thu, 26th Jul 2007 New secretary appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288b	On Thu, 26th Jul 2007 Director resigned filed on: 26th, July 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, February 2007	accounts	Free Download (2 pages)
287	Registered office changed on 19/12/06 from: suite 401 302 regent street london W1B 3HH filed on: 19th, December 2006	address	Free Download (1 page)
287	Registered office changed on 19/12/06 from: suite 401 302 regent street london W1B 3HH filed on: 19th, December 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 29th, November 2006	accounts	Free Download (1 page)
288b	On Mon, 7th Aug 2006 Director resigned filed on: 7th, August 2006	officers	Free Download (1 page)
288b	On Mon, 7th Aug 2006 Director resigned filed on: 7th, August 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2005	incorporation	Free Download (12 pages)

Stron Legal Services Limited LONDON

Stron Legal Services Limited Address / Contact

Company Information / Profile

Company staff

Stron House Limited

Brian M.

Claes Z.

Claes Z.

Stron Applications Ltd

Stron Applications Ltd

Stron Innovative Ltd

Tom V.

Claes Z.

People with significant control

Annual reports financial information

Company filings

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