LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED

Overview

Company Name	LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05340220
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2005

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 FACILITIES MANAGEMENT & SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED located?

Registered Office Address	First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Feb 01, 2024	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 12, 2024 with updates	3 pages	CS01

Sep 20, 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	1 pages	AD02

Sep 20, 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023	1 pages	AD01

Jan 26, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	1 pages	AD02

Jan 10, 2023	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 20, 2022	Satisfaction of charge 053402200002 in full	1 pages	MR04

Oct 20, 2022	Satisfaction of charge 053402200001 in full	1 pages	MR04

Sep 01, 2022	Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022	2 pages	CH01

Jul 05, 2022	Appointment of Mr Nils Ian Stoesser as a director on Jul 01, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022	1 pages	TM01

Feb 11, 2022	Appointment of Mrs Elizabeth Sarah Comley as a director on Feb 08, 2022	2 pages	AP01

Feb 11, 2022	Termination of appointment of Alison Louise Wilford as a director on Jan 31, 2022	1 pages	TM01

Jan 25, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Jan 14, 2022	legacy	87 pages	PARENT_ACC

Jan 14, 2022	legacy	1 pages	AGREEMENT2

Jan 14, 2022	legacy	3 pages	GUARANTEE2

Feb 23, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	12 pages	AA

View All Filings

Who are the officers of LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMLEY, Elizabeth Sarah 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Feb 08, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1980-7	200337740022
STOESSER, Nils Ian 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Jul 01, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1974-7	86738640004
BECK, Laurence Jeremy Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	Jan 24, 2005	May 29, 2015	Secretary	Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire		British		66533800001
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Feb 03, 2017	Secretary	Chancery Lane WC2A 1HL London 50 - 52 England				198780900001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Jan 24, 2005	Jan 24, 2005	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
BECK, Laurence Jeremy Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	Jan 24, 2005	Nov 13, 2015	Director	Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	United Kingdom	British	1969-2	66533800001
FIELDING, Robert Martin Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Sep 17, 2015	Director	Chancery Lane WC2A 1HL London 50 - 52 England	United Kingdom	British	1964-12	195903010001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Jan 30, 2019	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1968-7	165526410001
PREW, Simon Barry Chancery Lane WC2A 1HL London 50 - 52	Oct 25, 2017	Jun 28, 2018	Director	Chancery Lane WC2A 1HL London 50 - 52	England	British	1960-10	117277860001
WERTH, Darren Andrew The Warren WD7 7DU Radlett Oak View Hertfordshire England	Jan 24, 2005	Nov 13, 2015	Director	The Warren WD7 7DU Radlett Oak View Hertfordshire England	United Kingdom	British	1969-7	70021610006
WHITMORE, David John Ludlow Mosley Street M2 3HZ Manchester 58 England	Feb 20, 2018	Jul 01, 2022	Director	Mosley Street M2 3HZ Manchester 58 England	United Kingdom	British	1959-7	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019	Jan 31, 2022	Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	255223990001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Jan 24, 2005	Jan 24, 2005	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London				39934520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accident Advice Helpline Direct Ltd

Apr 06, 2016

Chancery Lane

WC2A 1HL London

50-52

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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