Legal Business Consultants Limited

Active03729622 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Financial management (70221)
Directors
Sandro Stipancic
Owned by
Sandro Stipancic
Accounts type
Total exemption full
Region
Greater London
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stipancic, Sandro
Director · Appointed 6 May 2020
Croatian
Born July 1970 (56)
Officer history (14 former)
6 May 2020
Appointed Stipancic, Sandro as Director
6 May 2020
Resigned Payet, Vanessa Marie-Antoine as Director
31 December 2016
Resigned Nominee Co. Secretaries Limited as Corporate Secretary
1 December 2016
Appointed Payet, Vanessa Marie-Antoine as Director
1 December 2016
Resigned Azzopardi, Glen as Director
27 October 2016
Resigned Payet, Vanessa Marie-Antoine as Director
27 October 2016
Appointed Azzopardi, Glen as Director
3 April 2012
Appointed Payet, Vanessa Marie-Antoine as Director
3 April 2012
Resigned Stipancic, Sandro as Director
3 April 2012
Resigned Krota, Igor as Director
15 April 2010
Appointed Nominee Co. Secretaries Limited as Corporate Secretary
15 April 2010
Resigned Nominee Co. Secretaries Limited as Corporate Secretary
12 April 2010
Appointed Nominee Co. Secretaries Limited as Corporate Secretary
12 April 2010
Resigned Tylney Secretaries Limited as Corporate Secretary
6 February 2007
Resigned Legal Secretaries Limited as Corporate Secretary
6 February 2007
Appointed Tylney Secretaries Limited as Corporate Secretary
1 September 2001
Resigned Vasiljevic, Dragan as Director
1 March 2000
Resigned Homeric Limited as Corporate Nominee Secretary
1 March 2000
Appointed Legal Secretaries Limited as Corporate Secretary
15 October 1999
Resigned Harcevic, Sehrizad as Director
12 October 1999
Resigned Aleksander, Londero as Director
15 March 1999
Appointed Vasiljevic, Dragan as Director
15 March 1999
Appointed Krota, Igor as Director
15 March 1999
Appointed Aleksander, Londero as Director
15 March 1999
Appointed Stipancic, Sandro as Director
15 March 1999
Appointed Harcevic, Sehrizad as Director
15 March 1999
Resigned Albany Managers Limited as Corporate Nominee Director
5 March 1999
Appointed Albany Managers Limited as Corporate Nominee Director
5 March 1999
Appointed Homeric Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sandro Stipancic
Individual · Notified 6 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Croatian
Born July 1970 (56)
Former controllers (1)
6 May 2020
Ceased Vanessa Marie-Antoine Payet — Owns 75–100% of shares

Financials

Net Assets
(£17,047)
Cash
£6,013
Employees
1
Debt Ratio
261%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £124,386 £124,386 £124,386 £124,386 £124,386 (£17,047)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,093£5,457£5,457£5,457£5,457£5,457
Current Assets£6,469£174,938£174,938£174,938£174,938£174,938
Debtors£456£168,925£168,925£168,925£168,925£168,925
Cash£6,013£6,013£6,013£6,013£6,013£6,013
Net Current Assets(£21,140)£118,929£118,929£118,929£118,929£118,929
Net Assets(£17,047)£124,386£124,386£124,386£124,386£124,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates18 March 2026
31 March 2026Director's details changed
31 March 2026Change of details for a person with significant control
24 December 2025Total exemption full accounts31 December 2024
26 March 2025Confirmation statement with updates18 March 2025
Show all recent filings

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