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LEGAL FINANCE PROFESSIONALS LTD

Company
LEGAL FINANCE PROFESSIONALS LTD (06186933)

LEGAL FINANCE PROFESSIONALS

Phone: 08456 500 112
D rating

ABOUT LEGAL FINANCE PROFESSIONALS LTD

Legal Finance Professionals Limited was established in 2007 and is run by leading regulation and compliance expert Richard Lane BA (Hons), ACA.

Richard qualified as a Chartered Accountant whilst working for Baker Tilly. In 1996 he moved out of private practice and joined the Law Society's Forensic Investigation Unit where he was responsible for managing a team of investigation officers and overseeing investigations into firms of solicitors checking, amongst other things, compliance with the Accounts Rules and Code of Conduct.

Richard is well known in the legal sector for his expertise in the field of legal regulatory and compliance matters. Legal Finance Professionals Limited specialise in all matters relating to the SRA Accounts Rules 2011, SRA Code of Conduct 2011 and Money Laundering Regulations 2007 as well as the wider aspects of the general organisation and operation of a solicitor's practice.

The wealth of knowledge and experience gained whilst working for the Law Society puts Richard in a unique position to identify potential problem areas within law firms and advise them accordingly. Building on this expertise, Legal Finance Professionals Limited act for legal firms, individual solicitors, accountants and others involved in the legal sector who benefit from a range of services including CPD training courses accredited by the Solicitors Regulation Authority (SRA), SRA Compliance Healthchecks, due diligence and expert witness services. We can also offer assistance to firms or solicitors who are subject to investigation or disciplinary action by the SRA or those who have been referred to the Solicitors Disciplinary Tribunal (SDT).

Legal Finance Professionals Ltd

Company Registration Number: 6186933

Legal Finance Professionals is a leading UK provider of accredited CPD training courses for Solicitors, Licensed Conveyancers and Accountants offering a range of regulatory and compliance related courses including SRA Accounts Rules 2011, SRA Handbook 2011 (incorporating the SRA Code of Conduct 2011 for Solicitors), the role of COFA and COLP and Money Laundering Regulations 2017. We can deliver any of our courses in-house or we can design and deliver bespoke training courses which meet your precise needs. Additionally, we specialise in the recruitment of Legal Cashiers, other finance staff and compliance staff, including Compliance Officer for Finance and Administration (COFA) roles. We can also assist firms through the provision of a range of consultancy services

Legal Finance Professionals provide:

For Legal Finance Training Courses, Legal Finance Jobs and Recruitment and Legal Finance Consultancy or any other query please use the details below or fill out the form provided (all fields marked with

KEY FINANCES

Year
2017
Assets
£3.06k ▼ £-16.03k (-83.95 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£17.33k ▼ £-0.45k (-2.51 %)
Net Worth
£-14.27k ▼ £-15.58k (-1,184.19 %)

REGISTRATION INFO

Company name
LEGAL FINANCE PROFESSIONALS LTD
Company number
06186933
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Mar 2007
Age - 16 years
Home Country
United Kingdom

CONTACTS

Website
www.lfpro.co.uk
Phones
08456 500 112
08456 500 116
Registered Address
3RD FLOOR,
207 REGENT STREET,
LONDON,
W1B 3HH

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

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LAST EVENTS

22 Dec 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 500
30 Dec 2015
Micro company accounts made up to 31 March 2015

See Also


Last update 2018

LEGAL FINANCE PROFESSIONALS LTD DIRECTORS

Richard James Lane

  Acting
Appointed
27 March 2007
Role
Secretary
Address
3rd, Floor, 207 Regent Street, London, England, W1B 3HH
Name
LANE, Richard James

Cecilia Mary Lane

  Acting
Appointed
27 March 2007
Occupation
Accountant
Role
Director
Age
57
Nationality
British
Address
3rd, Floor, 207 Regent Street, London, England, W1B 3HH
Country Of Residence
England
Name
LANE, Cecilia Mary

Richard James Lane

  Acting
Appointed
27 March 2007
Occupation
Chartered Accountant
Role
Director
Age
55
Nationality
British
Address
3rd, Floor, 207 Regent Street, London, England, W1B 3HH
Country Of Residence
England
Name
LANE, Richard James

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