• UK
  • THE LEGAL DIRECTOR LIMITED - Blackwell House Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom

Company Information

Company registration number
07573474
Company Status
LIVE
Country
United Kingdom
Registered Address
Blackwell House Blackwell House
Guildhall Yard
London
EC2V 5AE
United Kingdom
Blackwell House Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom UK

Management

Managing Directors
MALLENDER, James Daniel Ramsey
PENK, Kirstie Penk
SIMPSON, Edward Charles Faraday
WELLS, Sally Margaret

Company Details

Type of Business
ltd
Incorporated
2011-03-22
Age Of Company
2011-03-22 13 years
SIC/NACE
69102

Ownership

Beneficial Owners
Mr Edward Charles Faraday Simpson
Mrs Kirstie Penk Penk
Mr James Daniel Ramsey Mallender

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRACKSTAND LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-03-22
Annual Return
Due Date: 2024-04-05
Last Date: 2023-03-22

THE LEGAL DIRECTOR LIMITED Company Description

THE LEGAL DIRECTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 07573474. Its current trading status is "live". It was registered 2011-03-22. It was previously called TRACKSTAND LIMITED. It has declared SIC or NACE codes as "69102". It has 4 directors The latest annual return was filed up to 2012-03-22.It can be contacted at Blackwell House Blackwell House .
More information

Get THE LEGAL DIRECTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Legal Director Limited - Blackwell House Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom

2011-03-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-14) - AA

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  • elect-to-keep-the-secretaries-register-information-on-the-public-register (2023-11-22) - EH03

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2023-11-22) - EH01

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2023-11-22) - EH02

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  • change-to-a-person-with-significant-control (2022-01-27) - PSC04

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  • confirmation-statement-with-no-updates (2022-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-18) - AA

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA

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  • appoint-person-director-company-with-name-date (2020-07-31) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01

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  • confirmation-statement-with-no-updates (2020-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA

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  • confirmation-statement-with-no-updates (2019-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA

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  • change-person-director-company-with-change-date (2018-11-19) - CH01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA

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  • resolution (2016-12-02) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2016-12-02) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • capital-name-of-class-of-shares (2015-01-26) - SH08

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  • capital-alter-shares-subdivision (2015-01-26) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA

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  • capital-allotment-shares (2015-01-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

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  • resolution (2014-11-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • change-person-director-company-with-change-date (2014-01-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA

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  • change-person-director-company-with-change-date (2013-11-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA

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  • capital-allotment-shares (2013-09-04) - SH01

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  • resolution (2013-06-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • change-person-director-company-with-change-date (2013-04-12) - CH01

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  • capital-allotment-shares (2012-01-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01

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  • resolution (2012-09-18) - RESOLUTIONS

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  • capital-allotment-shares (2012-09-18) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • change-account-reference-date-company-previous-extended (2012-09-11) - AA01

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  • incorporation-company (2011-03-22) - NEWINC

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  • appoint-person-director-company-with-name (2011-05-18) - AP01

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  • resolution (2011-04-19) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-04-15) - CERTNM

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  • change-of-name-notice (2011-04-15) - CONNOT

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