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Home > England & Wales Companies > LEGAL NETLINK EUROPE LIMITED
Company Information for

LEGAL NETLINK EUROPE LIMITED

RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ,
Company Registration Number
03717858
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Legal Netlink Europe Ltd
LEGAL NETLINK EUROPE LIMITED was founded on 1999-02-23 and has its registered office in London. The organisation's status is listed as "Active". Legal Netlink Europe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEGAL NETLINK EUROPE LIMITED
 
Legal Registered Office
RWK GOODMAN LLP
69 CARTER LANE
LONDON
EC4V 5EQ
Other companies in EC4A
 
Filing Information
Company Number 03717858
Company ID Number 03717858
Date formed 1999-02-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL NETLINK EUROPE LIMITED
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Company Officers of LEGAL NETLINK EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GD SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-06-29
GONCALO MANUEL AREIA
 Director 2014-06-28
MARCO PADOVAN
 Director 2014-06-28
ALBRECHT PRESTEL
 Director 2004-07-03
NEILS PAUL GEORGE VAN CAMPENHOUT
 Director 2014-06-28
MIHAI ALEXANDRU MITEI VOICU
 Director 2011-06-30
SERGE WILINSKI
 Director 2014-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
HARALD CHRISTENSEN
 Director 2008-07-05 2014-06-28
FLORIAN RAINER GEYR
 Director 1999-03-06 2014-06-28
GIANLUCA MERANDA
 Director 2011-07-01 2014-06-28
PETER BLACK WATSON
 Director 2006-06-30 2014-06-28
JOHN TREFOR PRICE ROBERTS
 Director 1999-02-23 2011-07-02
GUSTAV SCHNEPPER
 Director 2006-07-01 2011-07-02
JOZEF LODEWIJK MARC MERTENS
 Director 1999-03-06 2008-07-04
ULRICH HANSEN
 Director 2002-06-29 2006-06-30
BERND CHRISTOPHER STROHM
 Director 2004-07-03 2005-09-26
GEERT RENE GERMAINE LENSSENS
 Director 2000-03-15 2004-07-01
CHANTAL LAHAYE
 Director 1999-03-06 2003-03-18
ADRIANUS MARINUS VAN DUSSELDORP
 Director 1999-03-06 2003-03-18
GEERT RENE GERMAINE LENSSENS
 Company Secretary 1999-11-13 2002-06-29
PIERRE BOIVIN
 Director 1999-03-06 2002-06-29
JAN HIELKE LAMSA
 Company Secretary 1999-03-06 1999-11-13
JAN HIELKE LAMSA
 Director 1999-03-06 1999-11-13
GUILLAUME JEAN PAUL BESTAUX
 Director 1999-03-06 1999-06-03
ASHLEY JOHN HOARE
 Company Secretary 1999-02-23 1999-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GD SECRETARIAL SERVICES LIMITED WALES IN LONDON LIMITED Company Secretary 2015-05-26 CURRENT 2000-04-06 Active
GD SECRETARIAL SERVICES LIMITED 53 BLOMFIELD ROAD LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Active
GD SECRETARIAL SERVICES LIMITED JOHN KIRK HOUSE FREEHOLD LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active
GD SECRETARIAL SERVICES LIMITED ORAVITAL UK LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-05-23
GD SECRETARIAL SERVICES LIMITED HENRY CARLETON CONSULTING LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Liquidation
GD SECRETARIAL SERVICES LIMITED SYRIA SUPPORT GROUP EUROPE Company Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-01-17
GD SECRETARIAL SERVICES LIMITED FSP TRADING LIMITED Company Secretary 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-04-07
GD SECRETARIAL SERVICES LIMITED PREMIAIR AVIATION HOLDINGS LIMITED Company Secretary 2012-04-19 CURRENT 2011-12-06 Dissolved 2016-07-08
GD SECRETARIAL SERVICES LIMITED VON ESSEN GROUP LIMITED Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-01-26
GD SECRETARIAL SERVICES LIMITED FREDERICK GEORGE LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Active
GD SECRETARIAL SERVICES LIMITED CH&A LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Active
GD SECRETARIAL SERVICES LIMITED MARINER PORTS LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
GD SECRETARIAL SERVICES LIMITED RIVER BOATS (SERVICES) LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2018-02-20
GD SECRETARIAL SERVICES LIMITED ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2009-11-17 CURRENT 1984-02-27 Active
GD SECRETARIAL SERVICES LIMITED NATIONAL FINANCIAL SERVICES SKILLS ACADEMY Company Secretary 2007-04-05 CURRENT 2007-04-05 Liquidation
GD SECRETARIAL SERVICES LIMITED HUNSTRETE HOUSE LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2013-11-08
GD SECRETARIAL SERVICES LIMITED THE INDEPENDENT FRAGRANCE COMPANY LIMITED Company Secretary 2007-04-02 CURRENT 1990-03-12 Dissolved 2014-05-06
GD SECRETARIAL SERVICES LIMITED BELMAY FRAGRANCES LIMITED Company Secretary 2007-04-02 CURRENT 2002-07-24 Dissolved 2017-05-13
GD SECRETARIAL SERVICES LIMITED PREMIAIR AVIATION GROUP LIMITED Company Secretary 2007-03-14 CURRENT 2002-11-18 Dissolved 2014-10-21
GD SECRETARIAL SERVICES LIMITED PREMIAIR AIRCRAFT ENGINEERING LIMITED Company Secretary 2007-03-14 CURRENT 1973-08-10 Dissolved 2016-07-08
GD SECRETARIAL SERVICES LIMITED VON ESSEN MANAGEMENT LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-01-26
GD SECRETARIAL SERVICES LIMITED VON ESSENTIALS LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-05-20
GD SECRETARIAL SERVICES LIMITED VON ESSENCE LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-13 Dissolved 2014-05-20
GD SECRETARIAL SERVICES LIMITED LSE ASIA LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-09-16
GD SECRETARIAL SERVICES LIMITED ROLANDON NOMINEES LIMITED Company Secretary 2004-10-28 CURRENT 1993-03-29 Dissolved 2016-04-05
GD SECRETARIAL SERVICES LIMITED ROLANDON SECURITIES LIMITED Company Secretary 2004-10-28 CURRENT 1978-12-29 Active
GD SECRETARIAL SERVICES LIMITED THE BORROW FOUNDATION Company Secretary 2004-09-16 CURRENT 1997-01-17 Active
GD SECRETARIAL SERVICES LIMITED BORROW INVESTMENTS LIMITED Company Secretary 2004-09-16 CURRENT 1960-09-29 Active
GD SECRETARIAL SERVICES LIMITED FINANCIAL SKILLS PARTNERSHIP Company Secretary 2004-03-03 CURRENT 2004-03-03 Dissolved 2015-04-07
GD SECRETARIAL SERVICES LIMITED VON ESSEN HOTELS LIMITED Company Secretary 2003-03-12 CURRENT 2002-12-24 Dissolved 2017-04-05
GD SECRETARIAL SERVICES LIMITED GD DIRECTORS LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Active
GD SECRETARIAL SERVICES LIMITED GD NOMINEES LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Active
GD SECRETARIAL SERVICES LIMITED VON ESSEN HOTELS 1 LIMITED Company Secretary 2002-01-08 CURRENT 1995-11-28 Dissolved 2017-04-05
GD SECRETARIAL SERVICES LIMITED ARTISTIC VENTURE Company Secretary 2001-01-19 CURRENT 2001-01-19 Active - Proposal to Strike off
GD SECRETARIAL SERVICES LIMITED W.H. LEARY LIMITED Company Secretary 2000-07-11 CURRENT 2000-07-11 Active
GD SECRETARIAL SERVICES LIMITED VON ESSEN INVESTMENTS LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-11-25
GD SECRETARIAL SERVICES LIMITED SOFTWRIGHT LIMITED Company Secretary 1999-07-23 CURRENT 1999-07-23 Dissolved 2016-08-09
GD SECRETARIAL SERVICES LIMITED TWO WRIGHT LTD. Company Secretary 1998-12-02 CURRENT 1998-04-16 Active
GD SECRETARIAL SERVICES LIMITED L & N CONSULTANTS LIMITED Company Secretary 1998-08-24 CURRENT 1998-08-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04DIRECTOR APPOINTED SERGE ISAAC WILINSKI
2024-03-04DIRECTOR APPOINTED NENAD STANKOVIC
2024-03-04DIRECTOR APPOINTED TOMASZ JANASZCZYK
2024-03-04CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR SERGE WILINSKI
2023-01-11APPOINTMENT TERMINATED, DIRECTOR NEILS PAUL GEORGE VAN CAMPENHOUT
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SERGE WILINSKI
2023-01-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM 69 Carter Lane Carter Lane London EC4V 5EQ England
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Fifth Floor 10 st Bride Street London EC4A 4AD
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE BAILEY
2021-11-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02MEM/ARTSARTICLES OF ASSOCIATION
2021-04-02RES01ADOPT ARTICLES 02/04/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-25TM02Termination of appointment of Gd Secretarial Services Limited on 2021-03-25
2021-02-24RES01ADOPT ARTICLES 24/02/21
2021-02-24MEM/ARTSARTICLES OF ASSOCIATION
2021-02-19AP01DIRECTOR APPOINTED LENKA OCKAIKOVA
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED SERGE WILINSKI
2015-03-31AP01DIRECTOR APPOINTED GONCALO MANUEL AREIA
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUCA MERANDA
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
2015-03-31AP01DIRECTOR APPOINTED NEILS PAUL GEORGE VAN CAMPENHOUT
2015-03-31AP01DIRECTOR APPOINTED MARCO PADOVAN
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN GEYR
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HARALD CHRISTENSEN
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AR0123/02/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0123/02/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0123/02/12 ANNUAL RETURN FULL LIST
2012-01-26CH01Director's details changed for Mihai Alexandru Mitei Voicu on 2012-01-16
2012-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAV SCHNEPPER
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2011-07-26AP01DIRECTOR APPOINTED MIHAI ALEXANDRU MITEI VOICU
2011-07-26AP01DIRECTOR APPOINTED AVV GIANLUCA MERANDA
2011-04-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AR0123/02/11 NO MEMBER LIST
2010-07-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0123/02/10 NO MEMBER LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GUSTAV SCHNEPPER / 23/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN RAINER GEYR / 23/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD CHRISTENSEN / 23/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBRECHT PRESTEL / 23/02/2010
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 23/02/2010
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aANNUAL RETURN MADE UP TO 23/02/09
2009-03-05288aDIRECTOR APPOINTED HARALD CHRISTENSEN
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR JOZEF MERTENS
2008-06-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19RES01ADOPT ARTICLES 15/05/2008
2008-03-06363sANNUAL RETURN MADE UP TO 23/02/08
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15363sANNUAL RETURN MADE UP TO 23/02/07
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-01-30MEM/ARTSARTICLES OF ASSOCIATION
2007-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-01363sANNUAL RETURN MADE UP TO 23/02/06
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03288bDIRECTOR RESIGNED
2005-05-10363sANNUAL RETURN MADE UP TO 23/02/05
2005-05-10288bDIRECTOR RESIGNED
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-28363sANNUAL RETURN MADE UP TO 23/02/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-06363sANNUAL RETURN MADE UP TO 23/02/03
2003-03-27288bDIRECTOR RESIGNED
2003-03-27288bDIRECTOR RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-08-23288aNEW SECRETARY APPOINTED
2002-03-07363sANNUAL RETURN MADE UP TO 23/02/02
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/01
2001-04-10363sANNUAL RETURN MADE UP TO 23/02/01
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEGAL NETLINK EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGAL NETLINK EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGAL NETLINK EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Intangible Assets
Patents
We have not found any records of LEGAL NETLINK EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL NETLINK EUROPE LIMITED
Trademarks
We have not found any records of LEGAL NETLINK EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL NETLINK EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as LEGAL NETLINK EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL NETLINK EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL NETLINK EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL NETLINK EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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