Legal-Island 1998 Limited

Run a report to reveal risk score

Company number: 03650476
Status: Active
Registered address: Llys Goferydd, Bryn Cefni Industrial Park, Llangefni, Gwynedd, Ll77 7xa
Incorporated: 12 October 1998
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Phillips, Barry John
Secretary
Nationality: British · Appointed: 2002-01-22
- Barry John PHILLIPS — Officer, appointed 2023-02-01
- Barry John PHILLIPS — Officer, appointed 2019-04-12
- Barry John PHILLIPS — Officer, appointed 2009-08-14
Finlay, Jayne
Director
Nationality: British · Residence: Northern Ireland · Appointed: 2009-01-10
- Jayne GALLAGHER — Officer, appointed 2023-02-01
- Jayne GALLAGHER — Officer, appointed 2013-07-26
- Jayne FINLAY — Officer, appointed 2009-01-10
Phillips, Barry John
Director
Nationality: British · Residence: Northern Ireland · Appointed: 2001-05-30
- Barry John PHILLIPS — Officer, appointed 2023-02-01
- Barry John PHILLIPS — Officer, appointed 2019-04-12
- Barry John PHILLIPS — Officer, appointed 2009-08-14
Watts, David Richard
Director
Nationality: British · Residence: England · Appointed: 2007-12-07
- David Richard WATTS — Officer, appointed 2007-12-07
Spencer, Gerard Anthony
Secretary
Nationality: British · Appointed: 1998-10-12 · Resigned: 2002-10-05
- Gerard Anthony SPENCER — Officer, appointed 1998-10-12, resigned 2005-01-13
- Gerard Anthony SPENCER — Officer, appointed 1998-10-12, resigned 2002-10-05

Filing History

accounts-with-accounts-type-dormant
Date: 2026-02-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-29 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-02-21 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-10-22 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-02-12 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-10-26 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-02-10 · Type: AA
confirmation-statement-with-no-updates
Date: 2022-10-26 · Type: CS01

PSC / Beneficial Ownership

Legal-Island Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

LEGAL-ISLAND LIMITED
Effective from 1998-10-12 · Ceased 2013-09-20

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 18 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.