Legal & Financial Investigation Services Limited
- Company number
- 09672852
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Chilton Services Ltd (until 10 Dec 2015)
- Techfin Global Limited (until 3 Feb 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Robert William Crawford | Ownership Of Shares 75 To 100 Percent | 16 Sep 2016 | 20 Mar 2017 |
| Mr William Henry O'Brien | Ownership Of Shares 75 To 100 Percent | 20 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £56,573 | - | 2 |
| 31 Mar 2021 | £133,850 | - | 2 |
| 31 Mar 2020 | £83,689 | - | 2 |
| 31 Mar 2019 | £66,257 | - | - |
| 31 Mar 2018 | £7,471 | - | - |
| 31 Mar 2017 | £2 | £1,200 | - |
| 31 Mar 2016 Dormant | £2 | - | - |
Connections
Companies at the same address
- Thornton Manor Estate Limited (05279197)
- Winners (Liverpool) Limited (06092365)