LEGAL AI SERVICES LIMITED

LEGAL AI SERVICES LIMITED

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

    Company NameLEGAL AI SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15495380
    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 LEGAL AI SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is LEGAL AI SERVICES LIMITED located?

    Registered Office Address
    15th Floor St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGAL AI SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for LEGAL AI SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Feb 15, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Apr 30, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 154953800001, created on Jun 12, 2024

    69 pagesMR01

    Memorandum and Articles of Association

    26 pagesMA

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 16, 2024

    Statement of capital on Feb 16, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LEGAL AI SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENSON, Adrian Kevin
    St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    United Kingdom
    Director
    St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    United Kingdom
    EnglandBritish235358080001
    HADEN, Peter Demmery
    St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    United Kingdom
    Director
    St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    United Kingdom
    United KingdomBritish160246920001
    KENNY, Alexander Thomas
    St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    United Kingdom
    Director
    St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    United Kingdom
    United KingdomBritish294141260001
    LYNCH, Alexandra Joy
    St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    United Kingdom
    Director
    St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    United Kingdom
    United KingdomBritish289189150001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fletchers Solicitors Limited
    St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    United Kingdom
    Feb 16, 2024
    St. James Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05743784
    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.

    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