Alexandre Lord Legal Services Limited

Company Registration Number: 04123118

Company registered in England and Wales

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Alexandre Lord Legal Services Limited is a Private Company Limited by Shares first registered on 12 December 2000. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

SCHOOL HOUSE SCHOOL LANE
PRESTON
HITCHIN
HERTFORDSHIRE
SG4 7UE

There are 2 companies currently registered at this postcode, including this one.

All companies at SG4 7UE

Registration Data

Company Number

04123118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£104,721
Current Assets £613£613£613£613£613£613£613
of which Cash £613£613£613£613£613£613£613
Total Assets £613£613£613£613£613£613£105,334
Current Liabilities £60,643£60,343£59,971£59,599£59,227£58,855£58,483
Net Current Assets £-60,030£-59,730£-59,358£-58,986£-58,614£-58,242£-57,870
Total Net Worth £-49,011£-48,711£-48,339£-47,967£-47,595£-47,223£46,851

Previous Names

No previous names

Company Officers

  • ZAVODOV, Sergey

    Secretary

    Appointed on 1 January 2011

     

    School House
    School Lane
    Preston
    Hitchin
    Hertfordshire
    SG4 7UE
    United Kingdom

  • ZAVODOV, Dimitri

    Director

    Appointed on 1 May 2017

     

    Nationality: Russian

    Occupation: Management Consultant

    Month of birth: December 1969

    School House
    School Lane
    Preston
    Hitchin
    Hertfordshire
    SG4 7UE

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ZAVODOV, Kate Lorraine Mary

    Secretary

    Appointed on 20 October 2005

    Resigned on 1 January 2011

    School House
    School Lane
    Preston
    Hitchin
    Hertfordshire
    SG4 7UE
    United Kingdom

  • ZAVODOV, Kate Lorraine Mary

    Secretary

    Appointed on 12 December 2000

    Resigned on 22 July 2005

    School House
    School Lane, Preston
    Hitchin
    Hertfordshire
    SG4 7UE

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ZAVODOV, Alexandre

    Director

    Appointed on 12 December 2000

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1969

    School House
    School Lane
    Preston
    Hitchin
    Hertfordshire
    SG4 7UE
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 May 2017 Termination of appointment of Alexandre Zavodov as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X66E64HL. Transaction: MzE3NTczODQ5M2FkaXF6a2N4.

  2. 14 May 2017 Appointment of Mr. Dimitri Zavodov as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X66E61RV. Transaction: MzE3NTczODQ0MmFkaXF6a2N4.

  3. 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYX0G. Transaction: MzE2MzkzOTA4MGFkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVCV7. Transaction: MzE1ODMzMjM1NmFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9K3X. Transaction: MzEzODkwNzE1OGFkaXF6a2N4.

  6. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDDFPT. Transaction: MzEyODgwMTEzNWFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI6DEP. Transaction: MzExMzI4MDk5N2FkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFX6K1. Transaction: MzEwODQzOTgxOWFkaXF6a2N4.

  9. 8 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRN5OB. Transaction: MzA5MDI4MDEyN2FkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXO74. Transaction: MzA4NTY4OTU5N2FkaXF6a2N4.

  11. 9 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCDJ57. Transaction: MzA2OTA3NDA1NWFkaXF6a2N4.

  12. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPOS8. Transaction: MzA2NDUyNzY4OGFkaXF6a2N4.

  13. 14 September 2012 Appointment of Sergey Zavodov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HGN0RD. Transaction: MzA2NDEyNjE2NGFkaXF6a2N4.

  14. 14 September 2012 Termination of appointment of Kate Zavodov as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGN09F. Transaction: MzA2NDEyNjAyMmFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWZXM. Transaction: MzA0OTMyMDA5OWFkaXF6a2N4.

  16. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB4BIXFU. Transaction: MzA0Mzc3MjM5NWFkaXF6a2N4.

  17. 9 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XF9JUQNB. Transaction: MzAzMDA2ODAxN2FkaXF6a2N4.

  18. 9 January 2011 Director's details changed for Alexandre Zavodov on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XF9JTQNA. Transaction: MzAzMDA2ODAxM2FkaXF6a2N4.

  19. 9 January 2011 Secretary's details changed for Kate Lorraine Mary Zavodov on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH03. Barcode: XF9JSQN9. Transaction: MzAzMDA2ODAxMWFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A31K4NSH. Transaction: MzAyNDMwMjcxMGFkaXF6a2N4.

  21. 10 June 2010 Registered office address changed from 54 Nursery Hill, St Andrews Place, Hitchin Hertfordshire SG4 9GD on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X8B61KQX. Transaction: MzAxNzMxMzAxMmFkaXF6a2N4.

  22. 5 March 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XST2AI1D. Transaction: MzAxMDgzNDE1OGFkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Alexandre Zavodov on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XST29I1C. Transaction: MzAxMDgzMjY5MGFkaXF6a2N4.

  24. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVN84EJO. Transaction: MzAwMjAxNjEzMGFkaXF6a2N4.

  25. 11 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZTI7AD. Transaction: MjAyNTU1ODMyNmFkaXF6a2N4.

  26. 5 February 2009 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFKS74N. Transaction: MjAyNTA2OTE0NWFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMOMQ6XM. Transaction: MjAyNDUzOTQwOWFkaXF6a2N4.

  28. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1Mzg0M2FkaXF6a2N4.

  29. 13 February 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1MDIyNmFkaXF6a2N4.

  30. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA1MDIyN2FkaXF6a2N4.

  31. 13 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA1MDIyOWFkaXF6a2N4.

  32. 13 February 2007 Registered office changed on 13/02/07 from: school house school lane preston hitchin hertfordshire SG4 7UE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA1MDIyOGFkaXF6a2N4.

  33. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwNjU1NGFkaXF6a2N4.

  34. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyNjI1MWFkaXF6a2N4.

  35. 22 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTM4NzMzN2FkaXF6a2N4.

  36. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTIxNzQ2NWFkaXF6a2N4.

  37. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA3ODA0MWFkaXF6a2N4.

  38. 20 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk4MTMyOWFkaXF6a2N4.

  39. 14 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExNzM3MWFkaXF6a2N4.

  40. 4 May 2004 Registered office changed on 04/05/04 from: 18 westbury farm close great offley hertfordshire SG5 3FL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA1NDA0NGFkaXF6a2N4.

  41. 5 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2Mzk3OWFkaXF6a2N4.

  42. 5 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA5OTYxMWFkaXF6a2N4.

  43. 7 February 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyMDEwMWFkaXF6a2N4.

  44. 29 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDMxODU4NWFkaXF6a2N4.

  45. 28 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk2MjAzM2FkaXF6a2N4.

  46. 28 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTE0MDE5MmFkaXF6a2N4.

  47. 28 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDUwODA0M2FkaXF6a2N4.

  48. 28 September 2001 Registered office changed on 28/09/01 from: 1 ray close canvey island essex SS8 0BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgzMTg4MmFkaXF6a2N4.

  49. 20 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg3ODQ1OGFkaXF6a2N4.

  50. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkyNzA5NWFkaXF6a2N4.

  51. 20 December 2000 Registered office changed on 20/12/00 from: 12-14 saint mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI4NTg3NGFkaXF6a2N4.

  52. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxMzEyNmFkaXF6a2N4.

  53. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxNDkzNmFkaXF6a2N4.

  54. 12 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk2OTcxOWFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:46:18 +0100