Legal Indemnity Online Limited

Active05438912 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Micro entity
Region
Greater London
Address
11 St James's Place
London
SW1A 1NP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born April 1968 (58)
Officer history (15 former)
2 August 2024
Resigned Connolly, Jennifer as Director
2 August 2024
Appointed Lightfoot, Michael as Director
20 July 2021
Resigned Grayton, Elizabeth as Director
19 July 2021
Appointed Connolly, Jennifer as Director
3 April 2018
Resigned Wiseman, Phillip as Director
3 April 2018
Appointed Grayton, Elizabeth as Director
3 April 2018
Resigned Singh, Parbhat as Secretary
1 February 2016
Resigned Cregeen, Kay as Secretary
1 February 2016
Appointed Wiseman, Phillip as Director
1 February 2016
Resigned Manning, Thomas Colin as Director
1 February 2016
Appointed Singh, Parbhat as Secretary
12 August 2013
Appointed Manning, Thomas Colin as Director
12 August 2013
Resigned Ashworth, Andrew John as Director
29 September 2011
Appointed Ashworth, Andrew John as Director
29 September 2011
Resigned Wells, Kenneth Reginald as Director
4 March 2011
Resigned Cadamy, Daniel James as Director
4 March 2011
Resigned Cadamy, Daniel James as Secretary
4 March 2011
Appointed Cregeen, Kay as Secretary
1 December 2010
Resigned Bates, Graham as Director
1 December 2010
Appointed Cadamy, Daniel James as Director
1 December 2010
Appointed Cadamy, Daniel James as Secretary
1 December 2010
Resigned Bates, Graham as Secretary
28 September 2009
Appointed Bates, Graham as Secretary
28 September 2009
Appointed Bates, Graham as Director
28 September 2009
Resigned Stanford Secretaries Limited as Corporate Secretary
5 January 2009
Appointed Wells, Kenneth Reginald as Director
5 January 2009
Resigned Jaceniuk, Richard Henry as Director
31 October 2006
Appointed Stanford Secretaries Limited as Corporate Secretary
31 October 2006
Resigned Long, Robert William as Secretary
28 April 2005
Appointed Long, Robert William as Secretary
28 April 2005
Appointed Jaceniuk, Richard Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02912162

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Byrne Fleming Limited Owns 75–100% of shares
Jackson Grant Limited Owns 75–100% of shares
Knox D'Arcy Limited Owns 75–100% of shares
Kresta Hague Limited Owns 75–100% of shares
Legal Indemnity Online Limited This company Owns 75–100% of shares
Templeton Brokers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£1
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates2 March 2026
20 January 2026Micro company accounts30 April 2025
6 March 2025Confirmation statement with no updates2 March 2025
28 January 2025Micro company accounts30 April 2024
15 August 2024Termination of appointment of a director
Show all recent filings

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