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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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