ADROIT LEGAL SERVICES LIMITED

Overview

Company Name	ADROIT LEGAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12383442
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2020

Summary

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

What is the purpose of ADROIT LEGAL SERVICES LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is ADROIT LEGAL SERVICES LIMITED located?

Registered Office Address	22 Southwark Bridge Road SE1 9HF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ADROIT LEGAL SERVICES LIMITED?

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

What is the status of the latest confirmation statement for ADROIT LEGAL SERVICES LIMITED?

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

What are the latest filings for ADROIT LEGAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2025

Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to 22 Southwark Bridge Road London SE1 9HF on Mar 18, 2025

1 pages

AD01

Jan 22, 2025

Current accounting period extended from Jan 31, 2025 to Apr 30, 2025

1 pages

AA01

Jan 15, 2025

Confirmation statement made on Jan 01, 2025 with updates

5 pages

CS01

Oct 28, 2024

Memorandum and Articles of Association

36 pages

Oct 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 22, 2024

Cessation of Boe Publishing Ltd. as a person with significant control on Oct 04, 2024

1 pages

PSC07

Oct 22, 2024

Cessation of Lisa Clare Lund as a person with significant control on Oct 04, 2024

1 pages

PSC07

Oct 22, 2024

Notification of Octopus Legacy Limited as a person with significant control on Oct 04, 2024

2 pages

PSC02

Oct 22, 2024

Termination of appointment of Boe Publishing Limited as a director on Oct 04, 2024

1 pages

TM01

Oct 22, 2024

Appointment of Mr Sam Grice as a director on Oct 04, 2024

2 pages

AP01

Oct 22, 2024

Appointment of Mr Daniel Peter Marsh as a director on Oct 04, 2024

2 pages

AP01

Jun 09, 2024

Micro company accounts made up to Jan 31, 2024

5 pages

Jan 03, 2024

Confirmation statement made on Jan 01, 2024 with updates

4 pages

CS01

Oct 31, 2023

Micro company accounts made up to Jan 31, 2023

5 pages

Feb 08, 2023

Confirmation statement made on Jan 01, 2023 with updates

4 pages

CS01

Oct 27, 2022

Micro company accounts made up to Jan 31, 2022

5 pages

Jan 31, 2022

Confirmation statement made on Jan 01, 2022 with updates

4 pages

CS01

Sep 30, 2021

Micro company accounts made up to Jan 31, 2021

5 pages

May 07, 2021

Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on May 07, 2021

1 pages

AD01

Apr 19, 2021

Change of details for Ms Lisa Clare Lund as a person with significant control on Jan 02, 2020

2 pages

PSC04

Apr 19, 2021

Notification of Boe Publishing Ltd. as a person with significant control on Jan 02, 2020

2 pages

PSC02

Apr 19, 2021

Statement of capital following an allotment of shares on Jan 02, 2020

Capital: GBP 200

3 pages

SH01

Feb 16, 2021

Confirmation statement made on Jan 01, 2021 with no updates

3 pages

CS01

Feb 07, 2020

Appointment of Boe Publishing Limited as a director on Feb 07, 2020

2 pages

AP02

Jan 02, 2020

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 02, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 02, 2020	Statement of capital on Jan 02, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of ADROIT LEGAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRICE, Sam

Oct 04, 2024

Director

79 Tonbridge Road

Hildenborough

TN11 9BH Tonbridge

Hilden Park House

Kent

England

British

1988-5

Director

328483810001

LUND, Lisa Clare

Jan 02, 2020

Director

79 Tonbridge Road

Hildenborough

TN11 9BH Tonbridge

Hilden Park House

Kent

England

United Kingdom

British

1965-3

Director

207507980001

MARSH, Daniel Peter

Oct 04, 2024

Director

79 Tonbridge Road

Hildenborough

TN11 9BH Tonbridge

Hilden Park House

Kent

England

British

1991-7

Director

316725170001

BOE PUBLISHING LIMITED

Feb 07, 2020

Oct 04, 2024

Director

2 Effingham Road

RH2 7JN Reigate

Chart House

Surrey

England

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT

266939930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADROIT LEGAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Octopus Legacy Limited

Oct 04, 2024

20 Red Lion Street

WC1R 4PS London

20 Work.Life

England

Legal Form	Private Company Limited By Shares Governed By The Laws Of England And Wales
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	11111047

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.

Ms Lisa Clare Lund

Jan 02, 2020

79 Tonbridge Road

Hildenborough

TN11 9BH Tonbridge

Hilden Park House

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Boe Publishing Ltd.

Jan 02, 2020

2 Effingham Road

RH2 7JN Reigate

Chart House

Surrey

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02644284

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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