LEGAL SOLUTIONS MANAGEMENT LIMITED

Overview

Company Name	LEGAL SOLUTIONS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04449761
Jurisdiction	England/Wales
Date of Creation	May 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEGAL SOLUTIONS MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LEGAL SOLUTIONS MANAGEMENT LIMITED located?

Registered Office Address	C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LEGAL SOLUTIONS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SP LEGAL SECRETARIES LIMITED	Jul 05, 2007	Jul 05, 2007
SHAKESPEARES SECRETARIES LIMITED	May 29, 2002	May 29, 2002

What are the latest accounts for LEGAL SOLUTIONS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEGAL SOLUTIONS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for LEGAL SOLUTIONS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 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 Oct 27, 2025	1 pages	AD01

Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 09, 2024	Termination of appointment of Roy Botterill as a director on Aug 31, 2024	1 pages	TM01

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

May 31, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Director's details changed for Mr Keith Hamilton Spedding on Feb 06, 2023	2 pages	CH01

Nov 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Director's details changed for Mr Mark Jonathan Beesley on Nov 16, 2021	2 pages	CH01

Oct 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 29, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jun 06, 2019	Confirmation statement made on May 29, 2019 with updates	4 pages	CS01

Dec 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 29, 2018	Confirmation statement made on May 29, 2018 with updates	4 pages	CS01

Aug 10, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jun 04, 2017	Confirmation statement made on May 29, 2017 with updates	5 pages	CS01

Mar 28, 2017	Director's details changed for Mr Keith Hamilton Spedding on Oct 07, 2016	2 pages	CH01

Nov 25, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Aug 05, 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 05, 2016	1 pages	AD01

View All Filings

Who are the officers of LEGAL SOLUTIONS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEESLEY, Mark Jonathan B4 6AA Birmingham No 1 Colmore Square United Kingdom	May 29, 2002		Director	B4 6AA Birmingham No 1 Colmore Square United Kingdom	United Kingdom	British	1963-12	78275860001
SPEDDING, Keith Hamilton B4 6AA Birmingham No 1 Colmore Square United Kingdom	Jan 15, 2008		Director	B4 6AA Birmingham No 1 Colmore Square United Kingdom	United Kingdom	British	1969-9	154427010003
CHRISTIANSON, Gary Edwin The Stables Radford Lane WV3 8JT Wolverhampton West Midlands	Jan 15, 2008	Apr 30, 2009	Secretary	The Stables Radford Lane WV3 8JT Wolverhampton West Midlands		British		66693290001
COWAN, Andrew 26 Newborough Grove Hall Green B28 0UX Birmingham West Midlands	May 04, 2007	Jan 15, 2008	Secretary	26 Newborough Grove Hall Green B28 0UX Birmingham West Midlands		British		97002500001
WRAGG, John Leslie Kinver House Church Hill, Kinver DY7 6HY Stourbridge West Midlands	May 29, 2002	May 04, 2007	Secretary	Kinver House Church Hill, Kinver DY7 6HY Stourbridge West Midlands		British		66237330001
BAIZLEY, Richard Michael Joseph 105 Wheatmoor Road B75 7JS Sutton Coldfield West Midlands	May 29, 2002	May 04, 2007	Director	105 Wheatmoor Road B75 7JS Sutton Coldfield West Midlands	England	British	1962-3	78361430004
BOTTERILL, Roy Colton Square LE1 1QH Leicester 2 England	Aug 29, 2014	Aug 31, 2024	Director	Colton Square LE1 1QH Leicester 2 England	United Kingdom	British	1964-6	77613990002
CHRISTIANSON, Gary Edwin The Stables Radford Lane WV3 8JT Wolverhampton West Midlands	May 29, 2002	Apr 30, 2009	Director	The Stables Radford Lane WV3 8JT Wolverhampton West Midlands		British	1960-6	66693290001
COWAN, Andrew 26 Newborough Grove Hall Green B28 0UX Birmingham West Midlands	Jun 28, 2006	Jan 15, 2008	Director	26 Newborough Grove Hall Green B28 0UX Birmingham West Midlands		British	1974-8	97002500001
CRUTCHLEY, Paul Caswell Haughton Drive TF11 8HF Shifnal Shropshire	Sep 30, 2002	Oct 01, 2009	Director	Caswell Haughton Drive TF11 8HF Shifnal Shropshire	United Kingdom	British	1967-9	67404730002
DAVIE, Gary Paul Woodchester Road Dorridge B93 8EL Solihull 71 West Midlands	Dec 11, 2008	Aug 29, 2014	Director	Woodchester Road Dorridge B93 8EL Solihull 71 West Midlands	England	British	1967-10	141974370001
JONES, Anthony Hamilton 22 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands	May 29, 2002	Jan 15, 2008	Director	22 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands	United Kingdom	British	1946-6	13304840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL SOLUTIONS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shakespeare Martineau Llp

Apr 18, 2016

B4 6AA Birmingham

No 1 Colmore Square

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc319029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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