Menna Overview

Here’s a quick overview of THE LEGAL DIRECTOR LIMITED 👀 — a London based business that started in 2011.

THE LEGAL DIRECTOR LIMITED

  • Company statusactive
  • Company No07573474
  • Age15 years 4 months Incorporated 22 March 2011
  • Officers3

Address

Blackwell House Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom

THE LEGAL DIRECTOR LIMITED is an active company incorporated on 22 March 2011 and based in London, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    69102 Solicitors

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Capital Cancellation Shares

11 Months Ago on 18 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 14 Aug 2025

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Capital Return Purchase Own Shares

11 Months Ago on 13 Aug 2025

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Resolution

1 Year Ago on 22 Jul 2025

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Memorandum Articles

1 Year Ago on 22 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Nov 2024

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Confirmation Statement With Updates

2 Years Ago on 02 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 27 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 07 Feb 2024

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Elect To Keep The Directors Residential Address Register Information On The Public Register

2 Years Ago on 22 Nov 2023

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Elect To Keep The Directors Register Information On The Public Register

2 Years Ago on 22 Nov 2023

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Elect To Keep The Secretaries Register Information On The Public Register

2 Years Ago on 22 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Nov 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 22 Mar 2022

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Change To A Person With Significant Control

4 Years Ago on 27 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 18 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Feb 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 02 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Aug 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
PENK, Kirstie Penkdirector Jul 196901 May 2011
SIMPSON, Edward Charles Faradaydirector Feb 196622 Mar 2011
WELLS, Sara Margaretdirector Jul 196131 Jul 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Kirstie Penk Penk Jul 196906 Apr 2016
Mr Edward Charles Faraday Simpson Feb 196606 Apr 2016
Mr James Daniel Ramsey Mallender Sep 197106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.