Register entry · No. SC538340
LEGALLINEUK LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 27 Mar 2026 (218 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 20 Jan 2025 (649 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 27 Jun 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jun 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24238, SC538340 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 27 Mar 2026 · OVERDUE
- Last made up to
- 27 Jun 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 20 Jan 2025 · OVERDUE
- Last made up to
- 6 Jan 2024
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- LEGALLINEUK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 27 Jun 2024 | not published | not published | £100 | £100 | — |
| 27 Jun 2023 | not published | not published | £100 | £100 | — |
| 27 Jun 2022 | not published | not published | — | £12,857 | 2 |
| 28 Jun 2021 | not published | not published | — | £12,857 | 2 |
| 29 Jun 2020 * | not published | not published | — | £11,010 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Muhammad S Nawaz | Director | 20 Jun 2016 | — | May 1984 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Muhammad Shah Nawaz | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jul 2016 | — | May 1984 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LEGALLINEUK LTD still trading?
The register shows LEGALLINEUK LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does LEGALLINEUK LTD do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was LEGALLINEUK LTD set up?
It was incorporated on 20 June 2016.
When are LEGALLINEUK LTD's accounts due?
They were due on 27 March 2026 and are overdue. The last accounts were made up to 27 June 2024.
When is LEGALLINEUK LTD's next confirmation statement due?
It was due on 20 January 2025 and is overdue.
Who runs LEGALLINEUK LTD?
LEGALLINEUK LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House