THE RADIANT LEGAL GROUP LTD — 07865475, Lutterworth , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	THE RADIANT LEGAL GROUP LTD copy copied
Company number	07865475 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 30 November 2011 copy copied
Accounts	Actual Next accounts made up to 23.01.2024 due by 23.10.2024 Last accounts made up to 23.01.2023
Confirmation statement	Actual Next statement date Thursday, 23 November 2023 due by Wednesday, 06 December 2023 Last statement dated Wednesday, 23 November 2022
Nature of business (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c. copy copied
Registered office address	C/O 5 OLD FORGE ROAD, ASHBY MAGNA, LEICESTERSHIRE, LUTTERWORTH, LE17 5NL copy copied

Officers

(as of 15.08.2022)

BOUTTIER, Muriel Marie-Louise

Status:	Active
Appointed on:	Friday, 10 May 2019
Correspondence address:	The Oaks 4 Stamford Rise, Bradgate Road, Newtown Linford, United Kingdom, Leicestershire, LE6 0PY
Nationality:	French
Date of birth:	March 1965
Role:	Director
Occupation:	Group Financial Controller
Country of residence:	England

BUTLER, Paul

Status:	Active
Appointed on:	Tuesday, 22 July 2014
Correspondence address:	The Oaks 4 Stamford Rise, Bradgate Road, Newtown Linford, United Kingdom, Leicestershire, LE6 0PY
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ANDERS, Daniel Stuart

Status:	Not active
Appointed on:	Wednesday, 30 November 2011
Resigned on:	Wednesday, 23 July 2014
Correspondence address:	Hindle House 14a Tan House Lane, Parbold, Wigan, England, Lancashire, WN8 7HG
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Abc Incorporation Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	York House Smisby Road, Ashby De La Zouch, England, LE65 2UG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England & Wales
Place registered:	England & Wales Companies Register
Registration number:	5945771
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Paul Butler

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	York House Smisby Road, Ashby-De-La-Zouch, England, Leicestershire, LE65 2UG
Nationality:	British
Date of birth:	January 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control