Legal Solutions Management Limited

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General information

Name:

Legal Solutions Management Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 04449761

Incorporation date: 2002-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Legal Solutions Management is a business registered at EC3V 0HR London at 6th Floor. This firm was established in 2002 and is established under the identification number 04449761. This firm has been operating on the UK market for twenty two years now and its current state is active. Although recently operating under the name of Legal Solutions Management Limited, it was not always so. It was known as Shakespeares Secretaries until 2007-07-05, at which point the company name got changed to Sp Legal Secretaries. The last change occurred on 2013-08-09. This business's declared SIC number is 74990: Non-trading company. Legal Solutions Management Ltd reported its latest accounts for the financial period up to 2022-03-31. The company's most recent confirmation statement was released on 2023-07-01.

Taking into consideration this enterprise's executives list, since 2014-08-29 there have been three directors: Roy B., Keith S. and Mark B..

  • Previous company's names
  • Legal Solutions Management Limited 2013-08-09
  • Sp Legal Secretaries Limited 2007-07-05
  • Shakespeares Secretaries Limited 2002-05-29

Financial data based on annual reports

Company staff

Roy B.

Role: Director

Appointed: 29 August 2014

Latest update: 20 January 2024

Keith S.

Role: Director

Appointed: 15 January 2008

Latest update: 20 January 2024

Mark B.

Role: Director

Appointed: 29 May 2002

Latest update: 20 January 2024

People with significant control

The companies that control this firm include: Shakespeare Martineau Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, B4 6AA and was registered as a PSC under the registration number Oc319029.

Shakespeare Martineau Llp
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc319029
Notified on 18 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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