4 LEGAL SOLUTIONS LIMITED

4 LEGAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name4 LEGAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06492865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4 LEGAL SOLUTIONS LIMITED?

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

    Where is 4 LEGAL SOLUTIONS LIMITED located?

    Registered Office Address
    First Floor, Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 4 LEGAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RJW REGISTRARS LIMITEDFeb 04, 2008Feb 04, 2008

    What are the latest accounts for 4 LEGAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 4 LEGAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for 4 LEGAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

    1 pagesAD02

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    11 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

    1 pagesAD02

    Satisfaction of charge 064928650003 in full

    1 pagesMR04

    Satisfaction of charge 064928650002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022

    2 pagesCH01

    Director's details changed for Mr Nils Ian Stoesser on Jul 05, 2022

    2 pagesCH01

    Who are the officers of 4 LEGAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLEY, Elizabeth Sarah
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    EnglandBritishLawyer200337740022
    STOESSER, Nils Ian
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    EnglandBritishChief Executive Officer86738640004
    DEANE, John Patrick
    9 Climsland House
    Duchy Street
    SE1 8AF London
    Secretary
    9 Climsland House
    Duchy Street
    SE1 8AF London
    British126388960001
    EVANS, Cathy Diane
    Chancery Lane
    WC2A 1HL London
    50-52
    United Kingdom
    Director
    Chancery Lane
    WC2A 1HL London
    50-52
    United Kingdom
    AustraliaAustralianSolicitor169034890001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50-52
    Director
    Chancery Lane
    WC2A 1HL London
    50-52
    EnglandBritishLawyer165526410001
    GRECH, Andrew Alexander
    Chancery Lane
    WC2A 1HL London
    50-52
    United Kingdom
    Director
    Chancery Lane
    WC2A 1HL London
    50-52
    United Kingdom
    AustraliaAustralianSolicitor169034480003
    KINSELLA, Jonathan Neil
    283 Church Road
    Astley
    M29 7FS Manchester
    Director
    283 Church Road
    Astley
    M29 7FS Manchester
    EnglandBritishSolicitor105501080001
    WEBBER, John Martin
    Barnes Green House
    43 Church Road Barnes
    SW13 9HQ London
    Director
    Barnes Green House
    43 Church Road Barnes
    SW13 9HQ London
    EnglandBritishSolictor65142210003
    WHITMORE, David John Ludlow
    High Holborn
    WC1V 6LJ London
    90
    England
    Director
    High Holborn
    WC1V 6LJ London
    90
    England
    United KingdomBritishCompany Director242909500001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    Director
    High Holborn
    WC1V 6LJ London
    90
    England
    EnglandBritishChief Financial Officer255223990001

    Who are the persons with significant control of 4 LEGAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Legal Limited
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies 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.

    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.
    • license: CC0