opendata.bot
Company number
12092405

LEGAL INTERNATIONAL ARBITRATION LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 April 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEGAL INTERNATIONAL ARBITRATION LTD
Company number
12092405
Registered office
333 EDGWARE ROAD, LONDON, NW9 6TD, ENGLAND · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Apr 2023
Accounts — last made up to
31 Jul 2021
Confirmation statement — next due
11 Feb 2023
Confirmation statement — last
28 Jan 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Cohen
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm)
Notified 28/01/2022
Mr Orsino Elnaouq
owns 75–100% of shares
Notified 08/07/2019
Paul Hutchinson
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 28/01/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Cohen
born 05/1969 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares Notified 28/01/2022
Paul Hutchinson name only
owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Notified 28/01/2022
Mr Orsino Elnaouq
born 11/1976 · United Kingdom owns 75–100% of shares Control ended 10/01/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2022 Person with significant control added Paul Hutchinson
28/01/2022 Person with significant control added Mr David Cohen
10/01/2022 Person with significant control ceased Mr Orsino Elnaouq
08/07/2019 Person with significant control added Mr Orsino Elnaouq

Documents for LEGAL INTERNATIONAL ARBITRATION LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LEGAL INTERNATIONAL ARBITRATION LTD?
According to the official registry, the company number of LEGAL INTERNATIONAL ARBITRATION LTD is 12092405.
Where is LEGAL INTERNATIONAL ARBITRATION LTD registered?
The registered office is 333 EDGWARE ROAD, LONDON, NW9 6TD, ENGLAND.
What is the SIC code of LEGAL INTERNATIONAL ARBITRATION LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LEGAL INTERNATIONAL ARBITRATION LTD?
Mr David Cohen is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm).
When are the next accounts of LEGAL INTERNATIONAL ARBITRATION LTD due?
The next annual accounts are due by 30 April 2023, and the last accounts were made up to 31 July 2021.

About LEGAL INTERNATIONAL ARBITRATION LTD (12092405)

LEGAL INTERNATIONAL ARBITRATION LTD is a private limited company incorporated on 8 July 2019 and registered in the United Kingdom under company number 12092405. Its registered office is at 333 EDGWARE ROAD, LONDON, NW9 6TD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 July 2021. , and the person with significant control is Mr David Cohen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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