LEGALIGN GLOBAL LIMITED
Overview
| Company Name | LEGALIGN GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10570030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGALIGN GLOBAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEGALIGN GLOBAL LIMITED located?
| Registered Office Address | 25 Walbrook EC4N 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGALIGN GLOBAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LEGALIGN GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for LEGALIGN GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to 25 Walbrook London EC4N 8AF on May 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Notification of Dac Beachcroft Llp as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 03, 2024 | 2 pages | PSC09 | ||
Termination of appointment of David John Kearney as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Kearney on Feb 19, 2021 | 2 pages | CH01 | ||
Appointment of Bastian Finkel as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Theo Langheid as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Bennett R Heller as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Francis Roarke as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr David Egerton Pollitt on May 13, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LEGALIGN GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Helen Louise | Director | Walbrook EC4N 8AF London 25 England | United Kingdom | British | 202431520001 | |||||
| FINKEL, Bastian | Director | Rechtsanwälte Partnerschaftsgesellschaft Mbb Theodor-Heuss-Ring 13-15 50668 Köln Bld Bach Langheid Dallmayr Germany | Germany | German | 279901630001 | |||||
| HELLER, Bennett R | Director | c/o Wilson Elser W Monroe Street Suite 3800 Chicago 55 Illinois 60603 United States | United States | American | 278814290001 | |||||
| MCMAHON, Daniel John | Director | West Monroe Suite 3800 Chicago 55 Illinois United States | United States | American | 204907710001 | |||||
| POLLITT, David Egerton | Director | Walbrook EC4N 8AF London 25 England | United Kingdom | British | 174036800001 | |||||
| KEARNEY, David John | Director | Level 26 85 Castlereagh St Wotton + Kearney Pty Limited Sydney Nsw 2000 Australia | Australia | Australian | Lawyer | 238988080001 | ||||
| LANGHEID, Theo, Dr | Director | Theodor-Heuss-Ring 13-15 50668 Köln Bld Bach Langheid Dallmayr Germany | Germany | German | Rechtsanwalt | 238988500001 | ||||
| ROARKE, Robert Francis | Director | Westchester Avenue White Plains 1133 New York 10604 United States | United States | American | Attorney | 133770090002 |
Who are the persons with significant control of LEGALIGN GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dac Beachcroft Llp | May 01, 2024 | Walbrook EC4N 8AF London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dac Beachcroft Llp | Jan 18, 2017 | EC4A 1BN London 100 Fetter Lane United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEGALIGN GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2017 | May 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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