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LEGAL PANDAS LTD
Low- Status
- active
- Incorporated
- 2019-10-24
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom
LEGAL PANDAS LTD is a ltd registered in GB, incorporated 2019-10-24 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Pavlo Maksymchukbeneficial owner 37.5%→LEGAL PANDAS LTD
- 1Ms Salima Mawjibeneficial owner 37.5%→LEGAL PANDAS LTD
- 1Mr Taronish Khajotiabeneficial owner 37.5%→LEGAL PANDAS LTD
- 1Mr Alykhan Dhananibeneficial owner 37.5%→LEGAL PANDAS LTD
Company profile· live · Companies House
- Company no.
- 12280256
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-24
- Registered office
- Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom
- SIC
- 62012
Officers · 2 active
- MAKSYMCHUK, Pavlodirector · British · appt 2019-10-24
- MAWJI, Salimadirector · British · appt 2019-10-24
- DHANANI, Alykhan(resigned)director · English · appt 2019-10-24
- KHAJOTIA, Taronish(resigned)director · Indian · appt 2019-10-24
Beneficial owners · PSC · 2 current
- ●Mr Pavlo Maksymchuk25–50% sharesindividual PSC · United Kingdom · since 2019-10-24
- ●Ms Salima Mawji25–50% sharesindividual PSC · United Kingdom · since 2019-10-24
- ●Mr Taronish Khajotia25–50% sharesindividual PSC · United Kingdom · ceased 2022-11-10
- ●Mr Alykhan Dhanani25–50% sharesindividual PSC · United Kingdom · ceased 2020-10-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-12-01