OpenRegistry
Companies House/London/Company profile

LEGAL INTERNATIONAL ARBITRATION LTD

Active - Proposal to Strike off
12092405·incorporated 2019-07-08

LEGAL INTERNATIONAL ARBITRATION LTD is an active UK private limited company, incorporated on 8 July 2019 at Companies House (number 12092405; OpenRegistry canonical ID GB-12092405-legal-international-arbitration-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-08
Registered Address
333 EDGWARE ROAD, LONDON, NW9 6TD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-01-28. Next confirmation statement due 2023-02-11.

Persons with significant control

LEGAL INTERNATIONAL ARBITRATION LTD has 2 persons with significant control on file:

  • Paul Hutchinson. Notified 2022-01-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr David Cohen born 1969 resident in England, British national. Notified 2022-01-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Orsino Elnaouq born 1976 resident in United Kingdom, Italian national. Notified 2019-07-08. Ceased 2022-01-10.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-01-19. Ceased 2022-01-27.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: