EP Legal Ltd
- Company number
- 09437411
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2015
- Nature of business
- Solicitors
Registered office
Previous names
- Vesey Solicitors Ltd (until 8 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NGUYEN, Trung Nam | Director | 27 Jun 2019 | 28 Feb 2021 |
| MORRIS, Andrew Peter | Director | 5 Apr 2019 | 20 Apr 2022 |
| MORRIS, Andrew Peter | Secretary | 12 Feb 2015 | 20 Apr 2022 |
| DIEP, Van Anh | Director | 1 Dec 2021 | 30 Apr 2022 |
| VESEY, Ian Alexander | Director | 12 Feb 2015 | 15 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Alexander Vesey | Ownership Of Shares 75 To 100 Percent | 12 Feb 2017 | 1 Nov 2019 |
| Mr Trung Nam Nguyen | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 50 To 75 Percent As Firm |
1 Nov 2019 | 1 Feb 2021 |
| Mr Andrew Peter Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2019 | 20 Apr 2022 |
| Ms Van Anh Diep | Ownership Of Shares 25 To 50 Percent | 20 Apr 2022 | 1 Feb 2023 |
| Mr Ian Alexander Vesey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£112,517 | £1,912 | 16 |
| 31 Mar 2022 | -£48,574 | £307 | 12 |
| 31 Mar 2021 | -£13,908 | £607 | 11 |
| 31 Mar 2020 | - | £1,973 | 11 |
| 28 Feb 2019 Dormant | £1 | - | - |
| 28 Feb 2018 Dormant | £1 | - | - |
| 28 Feb 2017 Dormant | £1 | - | - |
| 28 Feb 2016 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- City Off Licence Limited (16517821)