About

Registered Number: 06138776
Date of Incorporation: 05/03/2007 (14 years and 2 months ago)
Company Status: Active
Registered Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU

 

Legals Direct Ltd was established in 2007. There are 3 directors listed for the business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Paula Mari 05 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Gareth John 05 March 2007 27 July 2018 1
RICHARDSON, Andrew Kenneth 27 July 2018 12 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Kenneth Richardson/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RP04CS01 - N/A 22 September 2020
CS01 - N/A 30 June 2020
PSC05 - N/A 30 June 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 18 June 2019
SH08 - Notice of name or other designation of class of shares 29 May 2019
TM02 - Termination of appointment of secretary 13 May 2019
PSC02 - N/A 10 May 2019
RESOLUTIONS - N/A 08 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 08 May 2019
PSC07 - N/A 29 April 2019
CS01 - N/A 05 March 2019
AP03 - Appointment of secretary 28 February 2019
TM02 - Termination of appointment of secretary 27 February 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 09 March 2017
CH01 - Change of particulars for director 07 February 2017
CH03 - Change of particulars for secretary 07 February 2017
CH01 - Change of particulars for director 07 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 21 August 2013
AD01 - Change of registered office address 20 May 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 08 March 2012
CH03 - Change of particulars for secretary 08 March 2012
CH01 - Change of particulars for director 08 March 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 22 March 2011
AD01 - Change of registered office address 10 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 21 April 2009
CERTNM - Change of name certificate 17 March 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 20 May 2008
NEWINC - New incorporation documents 05 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.