Company Overview
Legaland Investments Limited is a Dissolved Private Limited Company.
Registered Address

Suite 1, 37 Panton Street, London, SW1Y 4EA
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameLEGALAND INVESTMENTS LIMITED
Company Number07839036
Registered Office AddressSuite 1, 37 Panton Street
 SW1Y 4EA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/11/2011
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2020
Accounts Last Made Up Date30/11/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date24/06/2017
Returns Last Made Up Date27/05/2016
Directors & Members
Show Resigned
Souleymane Soumahoro - Director
(British, 57 years old, born January 1969)
Appointed 15 July 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Souleymane Soumahoro
AGROX TRADING LIMITED
ALDERMOVE LIMITED
ARSENAL MINERALS LIMITED
ARTEMIS PHARMA LTD
AUCUMIN TRADING LIMITED
BAYLAKE LIMITED
BELMOND HOLDING LIMITED
BENATUR LIMITED
CAVENDISH INTERNATIONAL LIMITED
CLASSBRIDGE ESTATES LTD
COMMUNAL MEDIA COM LIMITED
CRUZ AND SANDERS R.E. LIMITED
DIGITALIA TECHNOLOGIES LTD.
EKO-INDUSTRY GLOBAL LIMITED
ESMIL GROUP LIMITED
FAB AI LTD
FEERIQUE TRADING COMPANY LTD
FINEX CONSULTING SERVICES LIMITED
FROISSART LIMITED
GLOBAL FLEET SERVICES LIMITED
HIKING POWER LTD
INTEGRA GLOBAL TRADING LTD
IVORY COAST EXOTIC SAUCES LIMITED
MAPACHE MINING PLC
MARLIN FISHING LIMITED
METAFORT LTD
MEXCOM SYSTEMS LIMITED
NEWTON ADMINISTRATION SERVICES LIMITED
SISCO IMEX LIMITED
SONAGOLD LIMITED
SPINE GATE TRADING LIMITED
TECHSPIRE TECHNOLOGY LIMITED
WIGGLE CAPITAL PARTNERS LIMITED
ZEPLIN ENGINEERING LTD
Balance Sheet Unlock full report
Accounts Date 30-Nov-2019 30-Nov-2018 30-Nov-2015
Balance Sheet
Fixed Assets 0 0 1
Current Assets 500 408 2,208
Creditors Due Within One Year -71,500 -165,076 138,268
Working Cap 72,000 165,484 -136,060
Total Assets Less Current Liabilities 72,000 165,484 -136,059
Long-term Liabilities 143,000 330,152 0
Net Assets 72,000 165,484 -136,059
Share Capital & Reserves
Share Cap - - 160
Profit & Loss Reserves - - -136,219
Other Reserves - - 0
Shareholders Funds 72,000 165,484 -136,059
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2019 30-Nov-2018 30-Nov-2015
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - 18.9%
Cash Bank In Hand - - 81.1%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year -14300.0% -40459.8% 6259.3%
Net Current Assets Liabilities 14400.0% 40559.8% -6159.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -6159.3%
Called Up Share Capital - - 7.2%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -6166.5%
Shareholder Funds 14400.0% 40559.8% -6159.3%
Capital Employed - - -
Total Assets Less Current Liabilities 14400.0% 40559.8% -6159.3%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2019 30-Nov-2018 30-Nov-2015
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.0 0.0 0.0
Reserves to Assets - - -61.7
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2019 30-Nov-2018 30-Nov-2015
Assets 500 408 2,209
Debt 71,500 165,076 138,268
Net Assets/Debt 72,000 165,484 -136,059
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SW1Y 4EA
STOCKPOT LONDON 1958 LIMITED
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, SW1Y 4EA
REGENCY INFO TECH (EUROPE) LIMITED
37 Panton Street, London, SW1Y 4EA
WEST FINANCE BANKING LIMITED
32 North House Grove Street, London, SW1Y 4EA
FROISSART LIMITED
37 Panton Street, London, SW1Y 4EA
CROATIAN RESIDENTIAL REAL ESTATE FUND-ONE
37 PANTON STREET, HAYMARKET, LONDON, SW1Y 4EA
NAMECO (NO.700) LIMITED
37 PANTON STREET, LONDON, SW1Y 4EA
FICO&ZELU LTD
Flat 5, 37 Panton Street, Piccadilly, London, SW1Y 4EA
PALANIR LIMITED
1st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA
FOXMANDAL LLP
37 Panton Street, London, SW1Y 4EA
CREMOND LIMITED
1st Floor 37 Panton Street, London, SW1Y 4EA
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free