LEGALZOOM UK HOLDINGS LTD
Overview
| Company Name | LEGALZOOM UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10799009 |
| 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 LEGALZOOM UK HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEGALZOOM UK HOLDINGS LTD located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGALZOOM UK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LEGALZOOM UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for LEGALZOOM UK HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Erdin Engin Ustusoy on Jan 21, 2025 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Jan 22, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Young Il Song as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Erdin Engin Ustusoy as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Registered office address changed from , 20 st. Thomas Street, London, SE1 9BF, United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Nov 09, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Change of details for Legalzoom International Holdings Ltd as a person with significant control on Jul 13, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 130 Old Street, London, England, EC1V 9BD, England to 6th Floor 9 Appold Street London EC2A 2AP on Feb 04, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LEGALZOOM UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| USTUSOY, Erdin | Director | Old Gloucester Street WC1N 3AX London 27 England | England | English | 307314430001 | |||||
| CHEAD, Piers, Mr. | Director | Old Street EC1V 9BD London 130 England England | United Kingdom | British | 232652320001 | |||||
| MONESTERE, Frank, Mr. | Director | North Brand Boulevard 91203 Glendale 101 California Usa | United States | American | 232652300001 | |||||
| OEY, Peter, Mr. | Director | North Brand Boulevard, Ste 1100 Glendale 101 California Usa | United States | Australian | 232516660001 | |||||
| PREECE, Richard Neil | Director | North Brand Boulevard, Ste 1100 91203 Glendale 101 California United States | United States | American | 268049880001 | |||||
| SONG, Young Il | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | American | 268037370002 | |||||
| TELANG, Sham, Mr. | Director | North Brand Boulevard 91203 Glendale 101 California Usa | United States | American | 232652310001 |
Who are the persons with significant control of LEGALZOOM UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legalzoom International Holdings Ltd | Dec 18, 2018 | St. Thomas Street SE1 9BF London 20 United Kingdom | No | ||||||||||
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Natures of Control
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| Legalzoom Legal Services, Ltd | Jun 01, 2017 | Old Street EC1V 9BD London 130 England England | Yes | ||||||||||
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Natures of Control
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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