Legal Business Consultants Limited

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Company number: 03729622
Status: Active
Registered address: 1 Giltspur Street, Farringdon, London, United Kingdom, Ec1a 9dd
Incorporated: 5 March 1999
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70221

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Stipancic, Sandro
Director
Nationality: Croatian · Residence: Croatia · Appointed: 2020-05-06
- Sandro STIPANCIC — Officer, appointed 2020-05-06
Homeric Limited
Corporate Nominee Secretary
Appointed: 1999-03-05 · Resigned: 2000-03-01
- HOMERIC LIMITED — Officer, appointed 1999-07-27
- HOMERIC LIMITED — Officer, appointed 1995-08-31
- HOMERIC LIMITED — Officer, appointed 1992-01-07
Legal Secretaries Limited
Corporate Secretary
Appointed: 2000-03-01 · Resigned: 2007-02-06
- LEGAL SECRETARIES LIMITED — Officer, appointed 2006-03-22
- LEGAL SECRETARIES LIMITED — Officer, appointed 2006-03-22
- LEGAL SECRETARIES LIMITED — Officer, appointed 2006-03-22
Nominee Co. Secretaries Limited
Corporate Secretary
Appointed: 2010-04-15 · Resigned: 2016-12-31
- NOMINEE CO. SECRETARIES LIMITED — Officer, appointed 2010-04-15, resigned 2016-12-31
- NOMINEE CO. SECRETARIES LIMITED — Officer, appointed 2010-04-12, resigned 2010-04-15
Nominee Co. Secretaries Limited
Corporate Secretary
Appointed: 2010-04-12 · Resigned: 2010-04-15
- NOMINEE CO. SECRETARIES LIMITED — Officer, appointed 2010-04-15, resigned 2016-12-31
- NOMINEE CO. SECRETARIES LIMITED — Officer, appointed 2010-04-12, resigned 2010-04-15

Filing History

confirmation-statement-with-updates
Date: 2026-04-02 · Type: CS01
change-to-a-person-with-significant-control
Date: 2026-03-31 · Type: PSC04
change-person-director-company-with-change-date
Date: 2026-03-31 · Type: CH01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-24 · Type: AA
confirmation-statement-with-updates
Date: 2025-03-26 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-02-03 · Type: CH01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-02-03 · Type: AD01
change-to-a-person-with-significant-control
Date: 2025-02-03 · Type: PSC04

PSC / Beneficial Ownership

Mr Sandro Stipancic
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-05-06
Ms Vanessa Marie-Antoine Payet
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2020-05-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.