LIVE · CORPUS
/ Dossier
■
LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED
Low- Status
- liquidation
- Incorporated
- 2015-07-06
- Legal form
- ltd
- Activity
- 70229
- Registered office
- C/O Campbell Crossley & Davis Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF
LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED is a ltd registered in GB, incorporated 2015-07-06 (liquidation).
Ownership & control
Owners / controllers
- LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09672852
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-07-06
- Registered office
- C/O Campbell Crossley & Davis Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF
- SIC
- 70229
Officers · 1 active
- O'BRIEN, William Henrydirector · British · appt 2017-02-02
- CHILTON, Karen(resigned)secretary · appt 2015-07-06
- CHILTON, Karen Anne(resigned)director · British · appt 2015-07-06
- CHILTON, Lee Robert(resigned)director · British · appt 2015-07-06
- CRAWFORD, Paul Robert William(resigned)director · British · appt 2016-09-16
- O'BRIEN, Judith Marjorie(resigned)director · British · appt 2017-12-01
Beneficial owners · PSC · 1 current
- ●Mr William Henry O'Brien75–100% sharesindividual PSC · since 2017-03-20
- ●Mr Paul Robert William Crawford75–100% sharesindividual PSC · England · ceased 2017-03-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2022-03-31
- Accounts due
- 2023-12-31overdue
- Confirmation stmt due
- 2025-10-03overdue
FORMERLY KNOWN AS
- TECHFIN GLOBAL LIMITED
- CHILTON SERVICES LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
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