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Home > England & Wales Companies > LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
Company Information for

LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED

145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR,
Company Registration Number
01885644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Legal Personnel And Management Services Ltd
LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED was founded on 1985-02-13 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Legal Personnel And Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
145 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6SR
Other companies in KT2
 
Filing Information
Company Number 01885644
Company ID Number 01885644
Date formed 1985-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 15:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
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Companies with same name LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGAL PERSONNEL AND MANAGEMENT SERVICES (HOLDINGS) LIMITED 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR Active - Proposal to Strike off Company formed on the 1997-06-12

Company Officers of LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN GOUDIE
 Company Secretary 2010-09-30
SAMANTHA JOANNE BOND
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE WILLIAMS
 Director 2010-04-08 2017-09-30
CHRISTOPHER ANDREW BURTON-BROWN
 Director 2005-01-17 2012-04-20
SCRIP SECRETARIES LIMITED
 Company Secretary 2002-10-31 2010-09-30
MICHAEL JOHN WORTHINGTON
 Director 2005-11-22 2010-04-09
ANDREW PETER DIGGLES
 Director 2002-10-31 2005-03-24
IAN DEREK MYSON
 Director 2002-10-31 2004-07-01
CHARLES PETER HOLDRIDGE
 Director 2002-10-31 2004-02-06
JOHN GRAEME IRVINE BROWN
 Company Secretary 1997-12-12 2002-10-31
ANTHONY GERARD HALL
 Director 1991-01-23 2002-10-31
MARY THERESA HALL
 Director 1997-12-12 2002-10-31
CHRISTOPHER JAMES HUGH BEST
 Company Secretary 1991-01-23 1997-12-12
CHRISTOPHER JAMES HUGH BEST
 Director 1991-01-23 1997-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA JOANNE BOND HOVE IMPRINTS LIMITED Director 2017-09-30 CURRENT 1994-07-20 Active - Proposal to Strike off
SAMANTHA JOANNE BOND CCH SOFTWARE LIMITED Director 2017-09-30 CURRENT 1997-03-20 Active - Proposal to Strike off
SAMANTHA JOANNE BOND WOLTERS KLUWER TRAINING LIMITED Director 2017-09-30 CURRENT 1987-10-15 Active - Proposal to Strike off
SAMANTHA JOANNE BOND WOLTERS KLUWER TRAINING GROUP LIMITED Director 2017-09-30 CURRENT 1994-08-19 Active - Proposal to Strike off
SAMANTHA JOANNE BOND PARK PLACE LIMITED Director 2017-09-30 CURRENT 1920-03-02 Active - Proposal to Strike off
SAMANTHA JOANNE BOND IRPC TAXATION SERVICES LIMITED Director 2017-09-30 CURRENT 1991-06-21 Active - Proposal to Strike off
SAMANTHA JOANNE BOND HELP FOR BUSINESS Director 2017-09-30 CURRENT 1995-05-15 Active - Proposal to Strike off
SAMANTHA JOANNE BOND FINANCIAL DATA SYSTEMS LIMITED Director 2017-09-30 CURRENT 1997-03-17 Active - Proposal to Strike off
SAMANTHA JOANNE BOND LEGAL PERSONNEL AND MANAGEMENT SERVICES (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 1997-06-12 Active - Proposal to Strike off
SAMANTHA JOANNE BOND PROFESSIONAL PERSONNEL CONSULTANTS LIMITED Director 2017-09-30 CURRENT 1974-03-29 Active - Proposal to Strike off
SAMANTHA JOANNE BOND F.T. MANAGEMENT SERVICES LIMITED Director 2017-09-30 CURRENT 1977-09-22 Active - Proposal to Strike off
SAMANTHA JOANNE BOND THOMAS NELSON & SONS LIMITED Director 2017-09-30 CURRENT 1987-11-13 Active - Proposal to Strike off
SAMANTHA JOANNE BOND PRIORY PRESS LIMITED(THE) Director 2017-09-30 CURRENT 1968-05-14 Active - Proposal to Strike off
SAMANTHA JOANNE BOND UNITED COMPUTER AND TECHNOLOGY HOLDINGS LIMITED Director 2017-09-30 CURRENT 1981-03-27 Active - Proposal to Strike off
SAMANTHA JOANNE BOND MARY GLASGOW PUBLICATIONS LIMITED Director 2017-09-30 CURRENT 1956-12-31 Active
SAMANTHA JOANNE BOND MARY GLASGOW (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 1961-08-14 Active
SAMANTHA JOANNE BOND HULTON EDUCATIONAL PUBLICATIONS LIMITED Director 2017-09-30 CURRENT 1956-03-17 Active - Proposal to Strike off
SAMANTHA JOANNE BOND HOVE PUBLISHERS LIMITED Director 2017-09-30 CURRENT 1969-01-09 Active - Proposal to Strike off
SAMANTHA JOANNE BOND M.T.P. PRESS LIMITED Director 2017-09-30 CURRENT 1975-02-14 Active - Proposal to Strike off
SAMANTHA JOANNE BOND KLUWER PUBLISHING LIMITED Director 2017-09-30 CURRENT 1977-10-12 Active - Proposal to Strike off
SAMANTHA JOANNE BOND PARK PLACE PUBLISHERS LIMITED Director 2017-09-30 CURRENT 1983-05-18 Active - Proposal to Strike off
SAMANTHA JOANNE BOND NORTON-WAUGH COMPUTING LIMITED Director 2017-09-30 CURRENT 1984-01-30 Active - Proposal to Strike off
SAMANTHA JOANNE BOND WOLTERS KLUWER HOLDINGS (UK) LIMITED Director 2016-07-01 CURRENT 1977-09-08 Active
SAMANTHA JOANNE BOND WOLTERS KLUWER (UK) LIMITED Director 2016-07-01 CURRENT 1948-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-08-29SH19Statement of capital on 2019-08-29 GBP 1
2019-08-29SH20Statement by Directors
2019-08-29CAP-SSSolvency Statement dated 16/08/19
2019-08-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 80000
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS
2017-10-03AP01DIRECTOR APPOINTED MS SAMANTHA JOANNE BOND
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 80000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 80000
2016-02-02AR0123/01/16 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 80000
2015-03-18AR0123/01/15 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 80000
2014-03-24AR0123/01/14 ANNUAL RETURN FULL LIST
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24AR0123/01/13 ANNUAL RETURN FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-09AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-25AR0123/01/11 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16AP03Appointment of Mr John Goudie as company secretary
2011-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCRIP SECRETARIES LIMITED
2010-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON
2010-04-19AP01DIRECTOR APPOINTED DIANE WILLIAMS
2010-03-16AR0123/01/10 FULL LIST
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-13288aNEW DIRECTOR APPOINTED
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-22288bDIRECTOR RESIGNED
2005-03-02363aRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-03-02288bDIRECTOR RESIGNED
2005-02-14288aNEW DIRECTOR APPOINTED
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10288bDIRECTOR RESIGNED
2004-02-17363aRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-03-03363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: MERCHANTS HOUSE 1-7 LEEDS ROAD WINDHILL BRIDGE SHIPLEY WEST YORKSHIRE BD18 1BP
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW SECRETARY APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288bSECRETARY RESIGNED
2002-10-30122NC DEC ALREADY ADJUSTED 10/08/95
2002-02-02363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-02-13363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-02-15363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
1999-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
1999-02-24363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1999-02-24288aNEW DIRECTOR APPOINTED
1998-04-21288cDIRECTOR'S PARTICULARS CHANGED
1998-04-21363bRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-20288aNEW SECRETARY APPOINTED
1998-01-06288bDIRECTOR RESIGNED
1998-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-06SRES13ACQUISITION SHARES 12/12/97
1998-01-06SRES01ALTER MEM AND ARTS 12/12/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1997-12-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-11-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-07-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED owns 1 domain names.

lpms.co.uk  

Trademarks
We have not found any records of LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT2 6SR