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The Legal Director Limited

The Legal Director Limited is an active company incorporated on 22 March 2011 with the registered office located in London, City of London. The Legal Director Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07573474
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Blackwell House Blackwell House
Guildhall Yard
London
EC2V 5AE
United Kingdom
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was 107 Cheapside London EC2V 6DN England
Telephone
02030538613
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Jul 1961
Director • PSC • Solicitor • British • Lives in England • Born in Feb 1966
Director • PSC • Solicitor • British • Lives in England • Born in Jul 1969
Director • Solicitor • British • Lives in England • Born in Sep 1971
Mr James Daniel Ramsey Mallender
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Buckston Browne Management Limited
Sara Margaret Wells is a mutual person.
Active
Am Legal Consulting Limited
James Daniel Ramsey Mallender is a mutual person.
Active
Thinking Sky Blue Limited
Sara Margaret Wells is a mutual person.
Active
Brands
The Legal Director
The Legal Director provides part-time business legal services, specializing in various aspects of business law.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£481.44K
Decreased by £69.58K (-13%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.51M
Increased by £32.73K (+2%)
Total Liabilities
-£1.16M
Increased by £84.27K (+8%)
Net Assets
£346.44K
Decreased by £51.53K (-13%)
Debt Ratio (%)
77%
Increased by 4% (+5%)
Latest Activity
Shares Cancelled
2 Months Ago on 18 Aug 2025
Own Shares Purchased
2 Months Ago on 13 Aug 2025
James Daniel Ramsey Mallender Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Ms Sally Margaret Wells Details Changed
5 Years Ago on 31 Jul 2020
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Documents
Cancellation of shares. Statement of capital on 16 July 2025
Submitted on 18 Aug 2025
Director's details changed for Ms Sally Margaret Wells on 31 July 2020
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Termination of appointment of James Daniel Ramsey Mallender as a director on 16 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Nov 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Apr 2024
Repayment History
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