LEGAL SOLUTIONS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04449761

Incorporation date

29/05/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

27/10/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

14/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

09/09/2024

Termination of appointment of Roy Botterill as a director on 2024-08-31

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

20/02/2023

Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06

View PDF (2 pages)

14/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

10/12/2021

Director's details changed for Mr Mark Jonathan Beesley on 2021-11-16

View PDF (2 pages)

29/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

10/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

10/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

28/03/2017

Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07

View PDF (2 pages)

25/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

05/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-05

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

29/02/2016

Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to One America Square Crosswall London EC3N 2SG on 2016-02-29

View PDF (1 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

31/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

29/08/2014

Appointment of Mr Roy Botterill as a director on 2014-08-29

View PDF (2 pages)

29/08/2014

Termination of appointment of Gary Paul Davie as a director on 2014-08-29

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

09/08/2013

Certificate of change of name

View PDF (3 pages)

25/07/2013

Resolutions

View PDF (2 pages)

25/07/2013

Change of name notice

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

05/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

04/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Keith Hamilton Spedding on 2010-10-01

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Mr Keith Hamilton Spedding on 2010-05-29

View PDF (2 pages)

14/06/2010

Termination of appointment of Paul Crutchley as a director

View PDF (1 pages)

14/06/2010

Director's details changed for Gary Paul Davie on 2010-05-29

View PDF (2 pages)

19/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

17/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

05/05/2009

Appointment terminated director and secretary gary christianson

View PDF (1 pages)

15/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/01/2009

Director's change of particulars / keith spedding / 19/01/2009

View PDF (1 pages)

07/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

15/12/2008

Director appointed gary paul davie

View PDF (2 pages)

03/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

17/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

05/07/2007

Certificate of change of name

View PDF (2 pages)

02/07/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

13/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

07/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

06/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

26/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

08/06/2004

Return made up to 29/05/04; full list of members

View PDF (8 pages)

08/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

30/12/2003

Secretary's particulars changed

View PDF (1 pages)

17/06/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

06/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

11/04/2003

Resolutions

View PDF (0 pages)

11/04/2003

Resolutions

View PDF (0 pages)

11/04/2003

Resolutions

View PDF (0 pages)

11/04/2003

Resolutions

View PDF (1 pages)

21/11/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

29/05/2002

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spedding, Keith Hamilton	Director	15/01/2008 - Present	56
Botterill, Roy	Director	29/08/2014 - 31/08/2024	128
Baizley, Richard Michael Joseph	Director	29/05/2002 - 04/05/2007	65
Davie, Gary Paul	Director	11/12/2008 - 29/08/2014	25
Beesley, Mark Jonathan	Director	29/05/2002 - Present	9

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEGAL SOLUTIONS MANAGEMENT LIMITED

LEGAL SOLUTIONS MANAGEMENT LIMITED is an(a) Active company incorporated on 29/05/2002 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGAL SOLUTIONS MANAGEMENT LIMITED?

LEGAL SOLUTIONS MANAGEMENT LIMITED is currently Active. It was registered on 29/05/2002 .

Where is LEGAL SOLUTIONS MANAGEMENT LIMITED located?

LEGAL SOLUTIONS MANAGEMENT LIMITED is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does LEGAL SOLUTIONS MANAGEMENT LIMITED do?

LEGAL SOLUTIONS MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEGAL SOLUTIONS MANAGEMENT LIMITED?

The latest filing was on 27/10/2025: Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27.