Company information:
Albion Legal Services Limited (No: 04271577)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 16-Aug-2001
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID ISAAC BLACK ( DOB: Sep-1951 From: Oct-2013 )
Current Director: DANIEL BENJAMIN BLACK ( DOB: Apr-1980 From: Nov-2016 )
Current Director: DANIEL BENJAMIN BLACK ( DOB: Apr-1980 From: Nov-2016 )
Current Director: DANIEL BENJAMIN BLACK ( DOB: Apr-1980 From: Nov-2016 )
Current Director: BARRY HOWARD DAVIDSON ( DOB: Apr-1945 From: Oct-2001 )
Current Director: MICHAEL RICHARD TURNER ( DOB: May-1959 From: Oct-2001 )
Current Director: MICHAEL ANTHONY WHITE ( DOB: Aug-1952 From: Apr-2006 )
Current Secretary: MICHAEL RICHARD TURNER ( DOB: May-1959 From: Nov-2001 )
Resigned Director: DAVID ISAAC BLACK ( From: Jun-2009 To: Jul-2012 )
Resigned Director: JUDITH PAMELA BLACK ( From: Dec-2013 To: Nov-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Aug-2001 To: Aug-2001 )
Resigned Director: GABRIELLE SHARON ROSENBERG ( From: Apr-2008 To: Aug-2016 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: ANNE SANDRA TURNER ( From: Oct-2001 To: Nov-2001 )
Persons of Significant Control:
Mr Daniel Benjamin Black, 9 Victoria Rd Fulwood, Preston, Lancashire, PR2 8ND, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-11)
Mr Barry Howard Davidson, 9 Victoria Road, Fulwood, Preston, Lancashire, PR2 8ND, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 429,114 | 429,094 | 429,078 | 429,078 | 429,078 | 429,000 | 429,000 | 429,000 | 429114,429094,429078,429078,429078,429000,429000,429000 |
| Current assets | 45,965 | 50,990 | 29,511 | 29,561 | 29,661 | 33,869 | 30,325 | 29,974 | 45965,50990,29511,29561,29661,33869,30325,29974 |
| Net current assets (liabilities) | -556,306 | -556,568 | -577,492 | -569,180 | -599,398 | -234,549 | -264,695 | -269,911 | -556306,-556568,-577492,-569180,-599398,-234549,-264695,-269911 |
| Total assets less current liabilities | -127,192 | -127,474 | -148,414 | -140,102 | -170,320 | 194,451 | 164,305 | 159,089 | -127192,-127474,-148414,-140102,-170320,194451,164305,159089 |
| Net assets (liabilities) | -444,309 | -332,880 | -308,559 | -288,415 | -310,320 | 194,451 | 164,305 | 159,089 | -444309,-332880,-308559,-288415,-310320,194451,164305,159089 |
| Equity / share capital and reserves | -444,309 | -332,880 | -308,559 | -288,415 | -310,320 | 194,451 | 164,305 | 159,089 | -444309,-332880,-308559,-288415,-310320,194451,164305,159089 |