OpenCompanies

Legal Direct UK Limited

Company number
09166378
Status
Active
Type
Ltd
Incorporated
7 Aug 2014
Nature of business
Manufacture of electric motors, generators and transformers
Management of real estate on a fee or contract basis
Activities of patent and copyright agents; other legal activities n.e.c.

Registered office

243-245 High Street
Guildford
GU1 3BJ

Previous names

  • Midland Investment Finance Limited (until 2 Jun 2020)
  • Gase Technology Limited (until 23 Apr 2019)

Officers

NameRoleAppointedResigned
SOLOMAN, Graham Director 7 Aug 2014 10 Apr 2019
FISHER, Peter Director 10 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Graham Soloman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Apr 2019
Mr Peter Fisher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2019

Accounts

Year ended Net assets
31 Aug 2024 Dormant £1,000,000
31 Aug 2023 Dormant £1,000,000
31 Aug 2022 Dormant £1,000,000
31 Aug 2021 Dormant £1,000,000
31 Aug 2020 Dormant £1,000,000
31 Aug 2019 Dormant £1,000,000
31 Aug 2018 Dormant £1,000,000
31 Aug 2017 Dormant £1,000,000
31 Aug 2016 Dormant £500,000
31 Aug 2015 Dormant £500,000

Connections

Companies at the same address

Data