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Company Information for

LEGAL FUNDING LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
05535593
Private Limited Company
Active

Company Overview

About Legal Funding Ltd
LEGAL FUNDING LIMITED was founded on 2005-08-12 and has its registered office in Harrow. The organisation's status is listed as "Active". Legal Funding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
LEGAL FUNDING LIMITED
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in N3
 
Previous Names
LEGAL DISBURSEMENT FUNDING LIMITED20/09/2006
Filing Information
Company Number 05535593
Company ID Number 05535593
Date formed 2005-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts 
Last Datalog update: 2019-05-04 22:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL FUNDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   LERMAN JACOBS DAVIS LIMITED   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
Companies with same name LEGAL FUNDING LIMITED
The following companies were found which have the same name as LEGAL FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGAL FUNDING AGREEMENT LIMITED FIRST FLOOR OFFICES 11-23 MARKET STREET GAINSBOROUGH LINCS DN21 2BL Active Company formed on the 2013-02-20
LEGAL FUNDING GROUP INC. 10 COTTAGE PLACE, SUITE 12G WESTCHESTER WHITE PLAINS NEW YORK 10601 Active Company formed on the 2014-04-10
LEGAL FUNDING III L.L.C. 29 MABLE AVENUE WESTCHESTER PLEASANTVILLE NEW YORK 10570 Active Company formed on the 2012-01-12
LEGAL FUNDING II LLC 29 MABLE AVENUE WESTCHESTER PLEASANTVILLE NEW YORK 10570 Active Company formed on the 2011-07-27
LEGAL FUNDING INC. 420 SOUTH RIVERSIDE AVENUE #137 CROTON-ON-HUDSON NEW YORK 10520 Active Company formed on the 2006-10-04
LEGAL FUNDING IV LLC 29 MARBLE AVENUE WESTCHESTER PLEASANTVILLE NEW YORK 10570 Active Company formed on the 2012-06-04
LEGAL FUNDING SOLUTIONS, LLC 230 WEST 55TH STREET SUITE 16D NEW YORK NEW YORK NEW YORK 10019 Active Company formed on the 2008-01-23
LEGAL FUNDING V LLC 29 MARBLE AVENUE WESTCHESTER PLEASANTVILLE NEW YORK 10570 Active Company formed on the 2013-04-12
LEGAL FUNDING GROUP, LLC 10300 WEST CHARLESTON BLVD STE 13-114 LAS VEGAS NV 89135 Dissolved Company formed on the 2003-12-02
LEGAL FUNDING SERVICES INC. 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 1997-01-07
LEGAL FUNDING NETWORK, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2000-07-11
LEGAL FUNDING INTERNATIONAL LLC 2248 MERIDIAN BLVD STE H MINDEN NV 89423 Active Company formed on the 2014-04-09
LEGAL FUNDING AUSTRALIA PTY LTD SA 5000 Active Company formed on the 2011-11-22
Legal Funding Services, LLC Delaware Unknown
LEGAL FUNDING EXPERTS, INC. 5186 Windsor Parke Dr BOCA RATON FL 33496 Active Company formed on the 2011-10-26
LEGAL FUNDING USA, LLC 5400 UNIVERSITY DRIVE FT. LAUDERDALE FL 33328 Inactive Company formed on the 2005-02-17
LEGAL FUNDING USA, INC. 2030 SOUTH OCEAN DRIVE HALLANDALE BEACH FL 33009 Inactive Company formed on the 2008-12-11
LEGAL FUNDING, LLC 2400 Giralda Cir E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2002-09-23
LEGAL FUNDING FUND I, LLC 101 E. KENNEDY BOULEVARD, SUITE 2800 TAMPA FL 33602 Inactive Company formed on the 2012-09-21
LEGAL FUNDING SOLUTIONS INC. 1721 SW 92ND CT MIAMI FL 33165 Inactive Company formed on the 2011-08-25

Company Officers of LEGAL FUNDING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HARVEY MANSELL
Director 2005-08-18
PHILIP LOUIS SIMMONS
Director 2005-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALEXANDER RESNICK
Company Secretary 2005-08-18 2011-03-31
ANN LEONORA JUDITH BERGER
Director 2005-08-18 2008-05-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-08-12 2005-08-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-08-12 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HARVEY MANSELL COUNTRYWIDE CREDIT CORPORATION LIMITED Director 2016-07-12 CURRENT 1989-01-19 Active
RICHARD HARVEY MANSELL FREEWELL ASSOCIATES LTD Director 2016-04-06 CURRENT 2014-04-09 Active
RICHARD HARVEY MANSELL LIBRARY PROPERTIES LIMITED Director 2015-01-14 CURRENT 2008-06-25 Active
RICHARD HARVEY MANSELL APPLE ORCHARD LIMITED Director 2009-07-22 CURRENT 2009-07-17 Active
RICHARD HARVEY MANSELL OLD MARKET WAY LIMITED Director 2009-02-18 CURRENT 1993-08-16 Active - Proposal to Strike off
RICHARD HARVEY MANSELL MARGATE APARTMENTS ONE LIMITED Director 2008-09-26 CURRENT 2008-06-30 Active - Proposal to Strike off
RICHARD HARVEY MANSELL SUMMIT ADVANCES LIMITED Director 2006-04-18 CURRENT 2003-04-01 Active
RICHARD HARVEY MANSELL LANDMARK BRIDGING LIMITED Director 2005-09-12 CURRENT 2005-08-31 Active
RICHARD HARVEY MANSELL SILVERPOINT CORPORATION LTD Director 2004-09-27 CURRENT 2004-09-10 Dissolved 2018-07-10
RICHARD HARVEY MANSELL RIGHT TO BUY FINANCE LIMITED Director 2000-12-11 CURRENT 2000-12-05 Active
RICHARD HARVEY MANSELL APPLESEED LTD Director 1999-12-18 CURRENT 1999-12-03 Active
RICHARD HARVEY MANSELL RIVERSFELD PROPERTIES LIMITED Director 1993-11-29 CURRENT 1993-11-18 Active
PHILIP LOUIS SIMMONS CAENWOOD COURT FREEHOLD LIMITED Director 2016-02-22 CURRENT 2012-12-07 Active
PHILIP LOUIS SIMMONS REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED Director 2014-11-30 CURRENT 2005-02-03 Active
PHILIP LOUIS SIMMONS KENWOOD PLACE MANAGEMENT LIMITED Director 2012-05-18 CURRENT 2007-02-19 Active
PHILIP LOUIS SIMMONS RIGHT TO BUY FINANCE LIMITED Director 2007-02-01 CURRENT 2000-12-05 Active
PHILIP LOUIS SIMMONS DE FACTO 1229 LIMITED Director 2006-10-11 CURRENT 2005-03-02 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES (NEWCASTLE 2) LIMITED Director 2005-08-30 CURRENT 2005-07-14 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES (HOTELS 2) LIMITED Director 2005-08-30 CURRENT 2005-07-14 Active
PHILIP LOUIS SIMMONS SILVERPOINT CORPORATION LTD Director 2005-05-18 CURRENT 2004-09-10 Dissolved 2018-07-10
PHILIP LOUIS SIMMONS SHIREGATE ESTATES LTD Director 2004-05-05 CURRENT 2004-03-31 Active - Proposal to Strike off
PHILIP LOUIS SIMMONS SHADYBURN LTD Director 2004-04-06 CURRENT 2000-03-17 Active
PHILIP LOUIS SIMMONS SUMMIT ADVANCES LIMITED Director 2003-04-14 CURRENT 2003-04-01 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES ASSET MANAGEMENT LIMITED Director 2002-10-24 CURRENT 2002-10-24 Dissolved 2018-05-08
PHILIP LOUIS SIMMONS THE AKIVA SCHOOL FOUNDATION Director 2001-08-03 CURRENT 2001-08-03 Active
PHILIP LOUIS SIMMONS ELTEE EQUIPMENTS LIMITED Director 1999-11-12 CURRENT 1948-01-05 Active
PHILIP LOUIS SIMMONS COUNTRYWIDE CREDIT CORPORATION LIMITED Director 1998-10-30 CURRENT 1989-01-19 Active
PHILIP LOUIS SIMMONS MULTICOUNT LIMITED Director 1998-10-30 CURRENT 1988-08-02 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES LIMITED Director 1994-10-21 CURRENT 1994-10-07 Active
PHILIP LOUIS SIMMONS THE QUEST TRUST Director 1992-03-09 CURRENT 1981-09-15 Active
PHILIP LOUIS SIMMONS CFH HOLDINGS LIMITED Director 1992-01-16 CURRENT 1990-01-30 Active
PHILIP LOUIS SIMMONS SIMMONS SECURITIES LIMITED Director 1991-12-31 CURRENT 1969-03-26 Active
PHILIP LOUIS SIMMONS SUMMIT FINANCE LIMITED Director 1991-01-23 CURRENT 1964-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM 1st Floor Office Baveno House 235 Regents Park Road London N3 3LF
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0112/08/15 ANNUAL RETURN FULL LIST
2015-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0112/08/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0112/08/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0112/08/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL
2011-09-23AR0112/08/11 ANNUAL RETURN FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-02CH01Director's details changed for Mr Philip Louis Simmons on 2011-03-31
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES RESNICK
2010-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ALEXANDER RESNICK on 2010-09-03
2010-08-18AR0112/08/10 ANNUAL RETURN FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/10 FROM Landmark House 190 Willifield Way London NW11 6YA
2009-08-14363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM LANDMARK HOUSE 190 WILLIFIELD WAY LONDON NW11 6YA
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES RESNICK / 28/07/2009
2009-07-13AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-26MISCQUOTING SECTION 519
2009-03-26AUDAUDITOR'S RESIGNATION
2008-08-18363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR ANN BERGER
2008-05-13225CURREXT FROM 31/03/2008 TO 30/09/2008
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 1ST FLOOR LANDMARK HOUSE 190 WILLIFIELD WAY LONDON NW11 6YA
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-27363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20CERTNMCOMPANY NAME CHANGED LEGAL DISBURSEMENT FUNDING LIMIT ED CERTIFICATE ISSUED ON 20/09/06
2006-08-25363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 2 BROOK PLACE COTTAGES IDE HILL SEVENOAKS KENT TN14 6BL
2006-03-0188(2)RAD 17/01/06--------- £ SI 9960@.1=996 £ IC 4/1000
2006-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08122S-DIV 17/01/06
2006-02-08123NC INC ALREADY ADJUSTED 17/01/06
2006-02-08RES13SUBDIVISION 17/01/06
2006-02-08ELRESS366A DISP HOLDING AGM 17/01/06
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-1688(2)RAD 18/08/05--------- £ SI 4@1=4 £ IC 1/5
2005-09-05225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 2 BROOK PLACE COTTAGES, IDE HILL SEVENOAKS KENT TN14 6BL
2005-09-02288aNEW SECRETARY APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-08-15288bSECRETARY RESIGNED
2005-08-15288bDIRECTOR RESIGNED
2005-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEGAL FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGAL FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGAL FUNDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGAL FUNDING LIMITED

Intangible Assets
Patents
We have not found any records of LEGAL FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL FUNDING LIMITED
Trademarks
We have not found any records of LEGAL FUNDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE 1 LEGAL LLP 2008-12-09 Outstanding
DEBENTURE GREENE WOOD & MCLEAN LLP 2007-07-04 Outstanding

We have found 2 mortgage charges which are owed to LEGAL FUNDING LIMITED

Income
Government Income
We have not found government income sources for LEGAL FUNDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as LEGAL FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL FUNDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL FUNDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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