Company Information for LEGAL SOLUTIONS MANAGEMENT LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
04449761
Private Limited Company
Active |
Company Name | ||||
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LEGAL SOLUTIONS MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in B2 | ||||
Previous Names | ||||
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Company Number | 04449761 | |
---|---|---|
Company ID Number | 04449761 | |
Date formed | 2002-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 07:33:14 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JONATHAN BEESLEY |
||
ROY BOTTERILL |
||
KEITH HAMILTON SPEDDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PAUL DAVIE |
Director | ||
PAUL CRUTCHLEY |
Director | ||
GARY EDWIN CHRISTIANSON |
Company Secretary | ||
GARY EDWIN CHRISTIANSON |
Director | ||
ANDREW COWAN |
Company Secretary | ||
ANDREW COWAN |
Director | ||
ANTHONY HAMILTON JONES |
Director | ||
JOHN LESLIE WRAGG |
Company Secretary | ||
RICHARD MICHAEL JOSEPH BAIZLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAKESPEARES LEGAL SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 2012-05-02 | Active | |
SP LEGAL DIRECTORS LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
SHAKESPEARES (NOMINEES) LIMITED | Director | 2000-11-16 | CURRENT | 1989-03-31 | Active | |
SQ2 MANAGEMENT COMPANY LIMITED | Director | 2015-05-05 | CURRENT | 2007-11-01 | Active | |
NO. 340 LEICESTER LIMITED | Director | 2015-02-02 | CURRENT | 1998-03-09 | Active | |
MARRONS PLANNING LIMITED | Director | 2014-09-03 | CURRENT | 2013-07-08 | Active | |
MARRONS CONSULTANCIES LIMITED | Director | 2014-09-03 | CURRENT | 1983-03-22 | Active - Proposal to Strike off | |
WOOD GLAISTER LIMITED | Director | 2014-08-29 | CURRENT | 2002-08-16 | Active | |
SHAKESPEARES (NOMINEES) LIMITED | Director | 2014-08-29 | CURRENT | 1989-03-31 | Active | |
ST. PETER'S HOUSE (NOMINEES) LIMITED | Director | 2014-08-29 | CURRENT | 1983-11-15 | Active | |
SP LEGAL DIRECTORS LIMITED | Director | 2014-08-29 | CURRENT | 2002-05-29 | Active | |
GORRARA HADEN LIMITED | Director | 2014-08-29 | CURRENT | 1993-10-25 | Active | |
NEEDHAM & JAMES SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 1994-09-14 | Active | |
NEEDHAM & JAMES LIMITED | Director | 2014-08-29 | CURRENT | 1988-06-01 | Active | |
ST. PETER'S HOUSE LIMITED | Director | 2014-08-29 | CURRENT | 1983-11-07 | Active | |
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 2008-01-28 | Active | |
SHAKESPEARES LEGAL SECRETARIES LIMITED | Director | 2012-11-26 | CURRENT | 1989-04-11 | Active | |
SHAKESPEARES LEGAL DIRECTORS LIMITED | Director | 2012-11-26 | CURRENT | 1984-09-18 | Active | |
URA HOLDINGS NO2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
MARTINEAU JOHNSON PROPERTIES LIMITED | Director | 2017-03-28 | CURRENT | 2002-03-26 | Active | |
SHAKESPEARES LEGAL SECRETARIES LIMITED | Director | 2014-09-03 | CURRENT | 1989-04-11 | Active | |
MARRONS PLANNING LIMITED | Director | 2014-09-03 | CURRENT | 2013-07-08 | Active | |
MARRONS CONSULTANCIES LIMITED | Director | 2014-09-03 | CURRENT | 1983-03-22 | Active - Proposal to Strike off | |
SHAKESPEARES LEGAL DIRECTORS LIMITED | Director | 2014-09-03 | CURRENT | 1984-09-18 | Active | |
WOOD GLAISTER LIMITED | Director | 2012-01-04 | CURRENT | 2002-08-16 | Active | |
SHAKESPEARES (NOMINEES) LIMITED | Director | 2012-01-04 | CURRENT | 1989-03-31 | Active | |
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED | Director | 2012-01-04 | CURRENT | 2000-05-09 | Active | |
GORRARA HADEN LIMITED | Director | 2012-01-04 | CURRENT | 1993-10-25 | Active | |
ST. PETER'S HOUSE (NOMINEES) LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-15 | Active | |
ST. PETER'S HOUSE LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-07 | Active | |
NEEDHAM & JAMES SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 1994-09-14 | Active | |
NEEDHAM & JAMES LIMITED | Director | 2010-07-01 | CURRENT | 1988-06-01 | Active | |
BERRYMAN SHACKLOCK LIMITED | Director | 2010-07-01 | CURRENT | 1996-07-18 | Active | |
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 2008-01-28 | Active | |
PUTSMANS LIMITED | Director | 2009-04-27 | CURRENT | 1999-04-21 | Active | |
SP LEGAL DIRECTORS LIMITED | Director | 2007-04-20 | CURRENT | 2002-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Jonathan Beesley on 2021-11-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM One America Square Crosswall London EC3N 2SG England | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Somerset House Temple Street Birmingham West Midlands B2 5DJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ROY BOTTERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PAUL DAVIE | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 22/07/2013 | |
CERTNM | Company name changed sp legal secretaries LIMITED\certificate issued on 09/08/13 | |
RES15 | CHANGE OF COMPANY NAME 06/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Mr Keith Hamilton Spedding on 2010-10-01 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAMILTON SPEDDING / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL DAVIE / 29/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRUTCHLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY CHRISTIANSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SPEDDING / 19/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED GARY PAUL DAVIE | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHAKESPEARES SECRETARIES LIMITED CERTIFICATE ISSUED ON 05/07/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
ELRES | S369(4) SHT NOTICE MEET 31/03/03 | |
ELRES | S80A AUTH TO ALLOT SEC 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 SOLUTIONS MANAGEMENT LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEGAL SOLUTIONS MANAGEMENT LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |