LEGAL SOLUTIONS MANAGEMENT LIMITED
LEGAL SOLUTIONS MANAGEMENT LIMITED is an active private limited company, incorporated on 29 May 2002. The nature of the business is Non-trading company. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LEGAL SOLUTIONS MANAGEMENT LIMITED has two previous names, the most recent of which was SP LEGAL SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04449761 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 60 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0HR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 26/06/2017 |
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Last Made Up Date | 29/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 09/08/2013 onwards:
LEGAL SOLUTIONS MANAGEMENT LIMITED
From 05/07/2007 to 09/08/2013:
SP LEGAL SECRETARIES LIMITED
Prior to 05/07/2007:
SHAKESPEARES SECRETARIES LIMITED
Directors
(The company's officers)
MR MARK JONATHAN BEESLEY
(~60 year old British national)
43 HADEN HILL ROAD, HALESOWEN, WEST MIDLANDS, B63 3NE
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2002
MR MARK JONATHAN BEESLEY
(~60 year old British national)
NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2002
MR ROY BOTTERILL
(~59 year old British national)
2 COLTON SQUARE, LEICESTER, LE1 1QH, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2014
MR KEITH HAMILTON SPEDDING
(~54 year old British national)
NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2008
Connections
(Shared officers)
AMPA HOLDINGS LLP
- MR MARK JONATHAN BEESLEY
- MR KEITH HAMILTON SPEDDING
AMPA TRUST CORPORATION LIMITED
- MR KEITH HAMILTON SPEDDING
- MR KEITH HAMILTON SPEDDING
- MARK JONATHAN BEESLEY
- MR KEITH HAMILTON SPEDDING
CYBER SECURITY STRATEGIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEGAL SOLUTIONS MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of LEGAL SOLUTIONS MANAGEMENT LIMITED at local scale
Map of LEGAL SOLUTIONS MANAGEMENT LIMITED at district scale
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)