Legal Systems (Will Bank) Limited

Active02804169 Private limited company
Incorporated
26 March 1993 (33 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
South East
Address
Suite 21 10 Churchill Square
Kings Hill
West Malling
ME19 4YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born April 1969 (57)
Director · Appointed 20 September 2023
British
Born November 1969
Director · Appointed 18 April 2023
British
Born May 1968 (58)
Officer history (13 former)
23 September 2024
Appointed Browne, Steven Michael as Director
20 September 2023
Appointed Browne, Angela Jane as Director
23 August 2023
Resigned Mason, Gillian Irene as Director
11 August 2023
Resigned Mason, Gill as Secretary
18 April 2023
Appointed Browne, Mark William as Director
14 April 2023
Resigned Twyman, Philip Graham as Director
10 October 2016
Appointed Twyman, Philip Graham as Director
10 July 2011
Appointed Mason, Gill as Secretary
10 July 2011
Resigned Mason, Steven Robert as Director
10 July 2011
Resigned Mason, Steven Robert as Secretary
1 January 2009
Resigned Hope-Bryars, John as Director
1 May 1998
Appointed Mason, Gillian Irene as Director
24 March 1998
Resigned Cory, Colin Frederick as Director
22 July 1997
Appointed Mason, Steven Robert as Secretary
22 July 1997
Resigned Walker, Ian Edward as Director
22 July 1997
Resigned Walker, Ian Edward as Secretary
14 July 1997
Resigned Payne, Anthony William as Director
7 April 1997
Resigned Holt, Howard as Director
17 May 1995
Appointed Holt, Howard as Director
17 May 1995
Appointed Cory, Colin Frederick as Director
17 May 1995
Appointed Hope-Bryars, John as Director
11 May 1995
Resigned Sharma, Adarsh Kumar as Director
26 March 1993
Appointed Sharma, Adarsh Kumar as Director
26 March 1993
Appointed Payne, Anthony William as Director
26 March 1993
Resigned Notehold Limited as Corporate Nominee Secretary
26 March 1993
Appointed Walker, Ian Edward as Secretary
26 March 1993
Appointed Notehold Limited as Corporate Nominee Secretary
26 March 1993
Appointed Walker, Ian Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 08688340
Former controllers (2)
23 August 2023
Ceased Mark William Browne — Right to appoint and remove directors
11 August 2023
Ceased Gillian Irene Mason — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£9,045
Employees
2
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £31,741 £33,057 £28,532 £28,330 £9,831 £6,032
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£9,720£12,234£37,519£31,896£35,393£35,386
Debtors£675£675
Cash£9,045£11,559
Creditors (< 1 year)£3,688£2,403£9,864£4,028£3,202£4,563
Net Current Assets£6,032£9,831£28,330£28,532£33,057£31,741
Net Assets£28,330£28,532£33,057£31,741
Shareholder Funds£6,032£9,831£28,330£28,532£33,057£31,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates20 September 2025
29 December 2024Total exemption full accounts31 March 2024
23 September 2024Appointment of a director
23 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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