Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Financial Legarec Company Ltd
- Incorporated
- 29 August 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Dominique Georges Massiani
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
Also at Huayra Solutions Ltd, Uranie Ltd
French
Born March 1968 (58)
Officer history (3 former)
2 April 2024
2 April 2024
Resigned Chebrou, Jean-Claude Emile as Director
2 November 2016
Appointed Chebrou, Jean-Claude Emile as Director
29 October 2016
Resigned Azade, Mohamed Abdou as Director
17 October 2013
Appointed Azade, Mohamed Abdou as Director
22 August 2013
29 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
French
Born March 1968 (58)
Former controllers (2)
2 April 2024
Ceased Jean-Claude Emile Chebrou — Owns 75–100% of shares
31 December 2017
Ceased Mohamed Abdou Azade — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 20 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 16 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 14 November 2024 |
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