THE LAWFUL INVESTIGATION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lawful Investigation Company Limited. The company was founded 10 years ago and was given the registration number 09044462. The firm's registered office is in COVENTRY. You can find them at The Innovation Centre Binley Business Park, Harry Weston Road, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	THE LAWFUL INVESTIGATION COMPANY LIMITED
Company Number	:	09044462
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	16 May 2014
End of financial year	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	The Innovation Centre Binley Business Park, Harry Weston Road, Coventry, CV3 2TX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, United Kingdom, CV3 2TX	Director	16 May 2014	Active

People with Significant Control

Mr David Kearns
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Address	:	The Innovation Centre, Binley Business Park, Coventry, CV3 2TX
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)