Company information:
Legal Intelligence Group Limited (No: 04092367)
Address: SUITE 1 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, SW7 1EE, ENGLAND
Status: Active
Incorporated: 18-Oct-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: MAXIM VIKTOROV ( DOB: Jun-1972 From: Sep-2015 )
Resigned Director: APPLETON DIRECTORS LIMITED ( From: Apr-2018 To: Feb-2023 )
Resigned Director: AMANDA BROWN ( DOB: Oct-1954 From: Oct-2000 To: Sep-2005 )
Resigned Director: RICHARD LAURENCE COOPER ( DOB: Feb-1969 From: Apr-2018 To: Feb-2023 )
Resigned Director: STEPHEN JOHN DUDLEY HICKSON ( DOB: Jun-1947 From: Jan-2011 To: Dec-2014 )
Resigned Director: PAUL ROGER DUDLEY HODGKINSON ( DOB: Feb-1938 From: Jun-2015 To: Apr-2018 )
Resigned Director: MILLWARD INVESTMENTS LIMITED ( From: Jun-2015 To: Apr-2018 )
Resigned Director: ANTHONY GRAHAM SHIFFERS ( DOB: Sep-1953 From: Oct-2000 To: Jan-2011 )
Resigned Director: MAXIM VICTOROV ( From: Jul-2004 To: Aug-2012 )
Resigned Secretary: APPLETON SECRETARIES LIMITED ( From: Jun-2015 To: Feb-2023 )
Resigned Secretary: AMANDA BROWN ( DOB: Oct-1954 From: Oct-2000 To: Sep-2005 )
Resigned Secretary: TRACEY ELIZABETH TAYLOR ( DOB: May-1974 From: Nov-2008 To: Apr-2013 )
Resigned Secretary: ELIZABETH LORNA VAIL ( DOB: Sep-1947 From: Sep-2005 To: Nov-2008 )
Resigned Secretary: WORLDWIDE ABA NOMINEES LIMITED ( From: Apr-2013 To: Dec-2014 )
Persons of Significant Control:
Mr Maxim Viktorov, Suite 1 4 Montpelier Street, Knightsbridge, London, SW7 1EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,467,833 | 2,467,403 | 2,466,973 | 2,466,543 | 2,574,603 | 2467833.0,2467403.0,2466973.0,2466543.0,2574603.0 |
| Fixed assets / Intangible assets | 3,870 | 3,440 | 3,010 | 2,580 | 110,634 | 3870.0,3440.0,3010.0,2580.0,110634.0 |
| Fixed assets / Investments, fixed assets | 2,463,963 | 2,463,963 | 2,463,963 | 2,463,963 | 2,463,969 | 2463963.0,2463963.0,2463963.0,2463963.0,2463969.0 |
| Current assets | 598,903 | 128,505 | 128,087 | 126,328 | 126,338 | 598903.0,128505.0,128087.0,126328.0,126338.0 |
| Current assets / Debtors | 572,406 | 93,228 | 93,228 | 93,122 | 93,122 | 572406.0,93228.0,93228.0,93122.0,93122.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 96,081 | 90,781 | 90,781 | 90,781 | 90,781 | 96081.0,90781.0,90781.0,90781.0,90781.0 |
| Current assets / Cash at bank and on hand | 26,497 | 35,277 | 34,859 | 33,206 | 33,216 | 26497.0,35277.0,34859.0,33206.0,33216.0 |
| Net current assets (liabilities) | -9,836,189 | -13,686,018 | -15,510,398 | -17,635,724 | -19,959,987 | -9836189.0,-13686018.0,-15510398.0,-17635724.0,-19959987.0 |
| Net assets (liabilities) | -7,368,356 | -11,218,615 | -13,043,425 | -15,169,181 | -17,385,384 | -7368356.0,-11218615.0,-13043425.0,-15169181.0,-17385384.0 |
| Equity / share capital and reserves | -7,368,356 | -11,218,615 | -13,043,425 | -15,169,181 | -17,385,384 | -7368356.0,-11218615.0,-13043425.0,-15169181.0,-17385384.0 |