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Home > England & Wales Companies > LEGAL CONSULTANCY ENTERPRISES LIMITED
Company Information for

LEGAL CONSULTANCY ENTERPRISES LIMITED

239 Charlton Road, Bristol, BS10 6JS,
Company Registration Number
05950277
Private Limited Company
Active

Company Overview

About Legal Consultancy Enterprises Ltd
LEGAL CONSULTANCY ENTERPRISES LIMITED was founded on 2006-09-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Legal Consultancy Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM 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 CONSULTANCY ENTERPRISES LIMITED
 
Legal Registered Office
239 Charlton Road
Bristol
BS10 6JS
Other companies in BS11
 
Previous Names
PETROLEUM UNITED GROUP LONDON LIMITED25/01/2011
Filing Information
Company Number 05950277
Company ID Number 05950277
Date formed 2006-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919251714  
Last Datalog update: 2024-05-09 11:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL CONSULTANCY ENTERPRISES LIMITED
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Company Officers of LEGAL CONSULTANCY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARC GEOFFREY LEE
 Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE JOHN HILL
 Company Secretary 2007-11-05 2015-11-03
GAVIN ANTHONY FERNANDES
 Director 2007-11-05 2008-06-01
MAURICE JOHN HILL
 Company Secretary 2006-09-28 2007-11-05
MARC GEOFFREY LEE
 Director 2006-09-28 2007-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GEOFFREY LEE REAR MEWS DEVELOPMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
MARC GEOFFREY LEE HASTINGS SERVICES LTD Director 2018-01-28 CURRENT 2017-12-06 Active
MARC GEOFFREY LEE INTERCONTINENTAL TRADING AND SERVICES LTD Director 2018-01-20 CURRENT 2015-07-17 Active
MARC GEOFFREY LEE ENDOTRAST LTD Director 2017-12-07 CURRENT 2013-11-04 Active
MARC GEOFFREY LEE COBURG GLOBAL LTD Director 2017-08-30 CURRENT 2014-02-12 Active
MARC GEOFFREY LEE GLOBAL TAILORED SOLUTIONS LTD Director 2017-08-29 CURRENT 2016-04-12 Active - Proposal to Strike off
MARC GEOFFREY LEE INGERSOLL TRADING SA LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MARC GEOFFREY LEE EXECUTIVE CARS (BRISTOL) LIMITED Director 2017-07-16 CURRENT 2015-11-10 Active - Proposal to Strike off
MARC GEOFFREY LEE GLOBAL INFORMATION AND SERVICES LTD Director 2017-07-12 CURRENT 2015-07-17 Active
MARC GEOFFREY LEE COLORADO ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARC GEOFFREY LEE KN CONSULTING SERVICES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MARC GEOFFREY LEE EUROPEAN TAILORED SOLUTIONS LTD Director 2017-03-29 CURRENT 2016-04-12 Active
MARC GEOFFREY LEE ARTLIVE PRODUCTIONS LIMITED Director 2017-01-20 CURRENT 2015-12-15 Active
MARC GEOFFREY LEE KIDS TERRACE LIMITED Director 2016-12-31 CURRENT 2015-07-10 Active
MARC GEOFFREY LEE DIVERSIFIED CAPITAL LIMITED Director 2016-12-30 CURRENT 2015-12-24 Active
MARC GEOFFREY LEE QUANTUM INVESTMENTS EUROPE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MARC GEOFFREY LEE ATHLETES TOTAL CARE LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MARC GEOFFREY LEE RANGEWORTH LIMITED Director 2016-11-14 CURRENT 2015-08-14 Active
MARC GEOFFREY LEE EMTAMG CONSULTING LIMITED Director 2014-04-24 CURRENT 2013-08-02 Active
MARC GEOFFREY LEE ITBS - IT AND BUSINESS SYSTEMS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
MARC GEOFFREY LEE TRAVCON ENTERPRISES LIMITED Director 2007-10-05 CURRENT 2003-12-30 Dissolved 2017-06-20
MARC GEOFFREY LEE DORADO MANAGEMENT LIMITED Director 2006-10-03 CURRENT 2006-03-02 Active - Proposal to Strike off
MARC GEOFFREY LEE ARTMED LIMITED Director 2006-06-06 CURRENT 1998-01-30 Active - Proposal to Strike off
MARC GEOFFREY LEE ANTONIO BROKING & TRADING LTD Director 2005-02-16 CURRENT 2002-04-10 Active

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
2024-05-09CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES
2022-12-07AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN JOHN NICHOLLS
2021-12-07PSC07CESSATION OF MARC GEOFFREY LEE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GEOFFREY LEE
2021-09-03PSC09Withdrawal of a person with significant control statement on 2021-09-03
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31CH01Director's details changed for Mr Marc Geoffrey Lee on 2016-10-31
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX
2015-12-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0128/09/15 ANNUAL RETURN FULL LIST
2015-11-03TM02Termination of appointment of Maurice John Hill on 2015-11-03
2015-03-19AAMDAmended account full exemption
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0128/09/14 ANNUAL RETURN FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM Audit House 260 Field and Road Eastcote Middlesex HA4 9LT United Kingdom
2013-11-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0128/09/13 ANNUAL RETURN FULL LIST
2013-02-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0128/09/12 ANNUAL RETURN FULL LIST
2012-03-30CH01Director's details changed for Mr Marc Geoffrey Lee on 2012-03-29
2011-11-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0128/09/11 ANNUAL RETURN FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 3 THE COACH HOUSE 24 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX UNITED KINGDOM
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT UNITED KINGDOM
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM AUDIT HOUSE 260 FIELD AND ROAD EASTCOTE MIDDLESEX HA4 9LT UNITED KINGDOM
2011-01-25RES15CHANGE OF NAME 18/01/2011
2011-01-25CERTNMCOMPANY NAME CHANGED PETROLEUM UNITED GROUP LONDON LIMITED CERTIFICATE ISSUED ON 25/01/11
2011-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O AUDIT HOUSE 260 FIELD END ROAD AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT UNITED KINGDOM
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 3 THE COACH HOUSE 24 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-01AR0128/09/10 FULL LIST
2010-09-21RES15CHANGE OF NAME 13/09/2010
2009-12-09AR0128/09/09 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-30363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR GAVIN FERNANDES
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARC LEE / 03/07/2008
2008-02-27288aDIRECTOR APPOINTED MARC GEOFFREY LEE
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE COACH HOUSE OFFICE 3 24 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-22363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA48QJ
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ
2006-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to LEGAL CONSULTANCY ENTERPRISES 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 CONSULTANCY ENTERPRISES 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 CONSULTANCY ENTERPRISES 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.

Creditors
Creditors Due After One Year 2012-10-01 £ 900,615
Creditors Due Within One Year 2011-10-01 £ 869,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGAL CONSULTANCY ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2012-10-01 £ 69,324
Cash Bank In Hand 2011-10-01 £ 104,358
Current Assets 2012-10-01 £ 940,200
Current Assets 2011-10-01 £ 893,815
Debtors 2012-10-01 £ 870,876
Debtors 2011-10-01 £ 789,457
Shareholder Funds 2012-10-01 £ 39,585
Shareholder Funds 2011-10-01 £ 24,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEGAL CONSULTANCY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL CONSULTANCY ENTERPRISES LIMITED
Trademarks
We have not found any records of LEGAL CONSULTANCY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL CONSULTANCY ENTERPRISES 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 CONSULTANCY ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL CONSULTANCY ENTERPRISES 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 CONSULTANCY ENTERPRISES 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 CONSULTANCY ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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