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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Payet, Vanessa Marie-antoine
    Born in May 1981
    Individual (298 offsprings)
    Officer
    2012-04-03 ~ 2016-10-27
    OF - Director → CIF 0
    2016-12-01 ~ 2020-05-06
    OF - Director → CIF 0
    Ms Vanessa Marie-antoine Payet
    Born in May 1981
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harcevic, Sehrizad
    Born in November 1965
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 3
    Aleksander, Londero
    Born in September 1968
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 1999-10-12
    OF - Director → CIF 0
  • 4
    Stipancic, Sandro
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
    1999-03-15 ~ 2012-04-03
    OF - Director → CIF 0
    Mr Sandro Stipancic
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2020-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Vasiljevic, Dragan
    Born in October 1970
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Azzopardi, Glen
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Krota, Igor
    Born in February 1968
    Individual (16 offsprings)
    Officer
    1999-03-15 ~ 2012-04-03
    OF - Director → CIF 0
  • 8
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2000-03-01 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 9
    NOMINEE CO. SECRETARIES LIMITED
    07180784
    1, Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2010-04-12 ~ 2010-04-15
    OF - Secretary → CIF 0
    2010-04-15 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    TYLNEY SECRETARIES LIMITED
    - now 03581759
    KIT YACHTING LIMITED - 2001-04-30
    42-46, High Street, Esher, Surrey, England
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2007-02-06 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 11
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (165 offsprings)
    Officer
    1999-03-05 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 12
    The Quarter, Anguilla, British West Indies
    Corporate (148 offsprings)
    Officer
    1999-03-05 ~ 1999-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL BUSINESS CONSULTANTS LIMITED

Period: 1999-03-05 ~ now
Company number: 03729622
Registered name
LEGAL BUSINESS CONSULTANTS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
4,093 GBP2024-12-31
5,457 GBP2023-12-31
Fixed Assets
4,093 GBP2024-12-31
5,457 GBP2023-12-31
Debtors
456 GBP2024-12-31
168,925 GBP2023-12-31
Cash at bank and in hand
6,013 GBP2024-12-31
6,013 GBP2023-12-31
Current Assets
6,469 GBP2024-12-31
174,938 GBP2023-12-31
Net Current Assets/Liabilities
-21,140 GBP2024-12-31
118,929 GBP2023-12-31
Total Assets Less Current Liabilities
-17,047 GBP2024-12-31
124,386 GBP2023-12-31
Net Assets/Liabilities
-17,047 GBP2024-12-31
124,386 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-17,049 GBP2024-12-31
124,384 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,908 GBP2024-12-31
9,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,815 GBP2024-12-31
4,451 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
4,093 GBP2024-12-31
5,457 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
163,744 GBP2023-12-31
Other Debtors
Current
5,181 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
456 GBP2024-12-31
Trade Creditors/Trade Payables
Current
32,939 GBP2023-12-31
Corporation Tax Payable
Current
3,261 GBP2023-12-31
Other Creditors
Current
27,609 GBP2024-12-31
19,809 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • LEGAL BUSINESS CONSULTANTS LIMITED
    Info
    Registered number 03729622
    1 Giltspur Street, Farringdon, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-05 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.