LEGAL SERVICES 1 LIMITED

Active - Accounts Filed

General Information

NAME
LEGAL SERVICES 1 LIMITED

COMPANY NUMBER
11962201

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69109 - Activities of patent and copyright agents

INCORPORATION DATE
25/04/2019 (5 years and 7 months old)

WEBSITE
master-legal-services.com

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
01/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL

TRADING ADDRESSES

184 Shepherds Bush Road
LONDON
W6 7NL

12 Hammersmith Grove
London
W6 7AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.4k

59.47%

TOTAL LIABILITIES

£600

NET ASSETS

£9.4k

59.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LEGAL ALTERNATIVE CORPORATE DIRECTOR LTD	N/A	N/A
LEGAL SERVICES 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LEGAL SERVICES 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.4k

59.47%

TOTAL LIABILITIES

£600

NET ASSETS

£9.4k

59.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL GESCHE	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
GAURI DAMLE	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
DAS BHAMBRA	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JAMES FIELDS	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
LAURA CLARK	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JEROME GUDGEON	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
EVITA ROZENFELDE	Owned: 0.38 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
CLAUS MICHAEL LEHMANN	Owned: 0.26 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
DARIO SANCHEZ BALLESTEROS MARTIN	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
DANIEL STRATFORD	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
DAVID ELLARD	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
DAVID COGHLAN	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
CHRISTOPHER CUDDIHEE	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ANTHONY NDUNGU	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ANTHONY ATKINSON	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
BETHAN GALLUZZO	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ARVIND SIVARAMAKRISHNAN	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
DIONYSIOS PSACHOULIAS	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SEVERIN SCHMIDT	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SOFIANE BOUAZZAOUI	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ROSIE DUNNINGHAM	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
PHILIPP KASSINGER	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
PIETER-JAN EZENGA	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
STEFAN STANISLAWSKI	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
VALENTIN KOSTOV	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
WILHELM ARTUR VINCENT KISKER	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
TUOMAS TURUNEN	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
STOYCHO STOYCHEV	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
TANYA OPPENHEIM	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
IAN ROUGHLEY	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
EDOARDO BACCOLO	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
FRITZ DJABEA	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MARK GUTHRIE	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MICHAEL WARD	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
NICKIL PATEL	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MATTHIEU MASSART	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MARK LOWRY	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MARTIN TIPPMANN	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JO RIDLEY	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
KEVIN PIRES	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
CHRISTOPHER ROTHSCHILD	Owned: 14.24 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
DAVID BLAIR	Owned: 7.12 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
MOHAMMED ABDOELLA	Owned: 7.12 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
NIGEL F. LUCKETT	Owned: 4.75 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
MORITZ GODEL	Owned: 3.42 %	Shares: 720	Price per share: £0.01	Total Value: £7.20
ARMIN THALHAMMER	Owned: 3.41 %	Shares: 718	Price per share: £0.01	Total Value: £7.18
DAVID MARSHALL	Owned: 3.32 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
JONI KESKI-RAHKONEN	Owned: 2.85 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
ASHLEY TATHAM	Owned: 2.85 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
JAMES SAVAGE	Owned: 2.37 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JEREMY SAME	Owned: 2.37 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MARK ANDREW V. DE CANDOLE	Owned: 2.37 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
FRANCIS PRZYSLO	Owned: 2.37 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MARKUS HUNOLD	Owned: 2.37 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DIANE BRUCKLER	Owned: 2.37 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ROY BLAIR	Owned: 2.37 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ZOLTAN FUZI	Owned: 1.90 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
SANDRO OSWALD	Owned: 1.42 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
ALAN STRATFORD	Owned: 1.42 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JORDAN THOMAS	Owned: 1.42 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
DAVID DENHOLM	Owned: 1.42 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
MARK CHARLWOOD	Owned: 1.19 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
RODERICK SLOAN	Owned: 1.19 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JOHN OSBORN	Owned: 0.95 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JOE GASTON IVO LEINER	Owned: 0.95 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
CHIKAKO SASAKI	Owned: 0.95 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MICHAEL HYLAND	Owned: 0.95 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ARNO SCHEPPAT	Owned: 0.95 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
DAVID FAUCHIER	Owned: 0.95 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ALEXANDRA BAILEY	Owned: 0.95 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ANTHONY WATSON	Owned: 0.95 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
EVTIM TODOROV	Owned: 0.71 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
DAVID WRIGHT	Owned: 0.71 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
BARRY POPE	Owned: 0.71 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
DAVID FIOR	Owned: 0.71 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
RANIA AL KHALIFA	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PAUL SOANES	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ROBERT SAMARJI	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
CHRISTOPHER GIBBS	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
STUART RUSSELL	Owned: 0.47 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Xuemei Liu 25/04/2019 - Present (5 years and 7 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 13 Past: 19	View Report
Cormac Leech 25/04/2019 - Present (5 years and 7 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 18	View Report
LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED 25/04/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Cheree Annette Blair 07/10/2022 - Present (2 years and 1 months) Born in Jan 1976	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LEGAL ALTERNATIVE CORPORATE DIRECTOR LTD	N/A	N/A
LEGAL SERVICES 1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed
Date: 03/11/2022	Event: Cheree Annette Blair (929891265) has left the board
Date: 28/10/2022	Event: New Board Member Cheree Annette Blair (929891265) Appointed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: New Board Member LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED (925255800) Appointed
Date: 06/05/2019	Event: LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED (925784090) has left the board

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LEGAL SERVICES 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.4k

£600

£9.4k

People Overview

3

1

81

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.4k

£600

£9.4k

Accounts

People Overview

3

1

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™