Legal Systems (Administration) Limited

Active03316537 Private limited company
Incorporated
11 February 1997 (29 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Gillian Irene Mason
Accounts type
Dormant
Region
Greater London
Address
Claverdon
The Woodend
Wallington
SM6 0RA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Gillian Irene
Secretary · Appointed 18 June 2012
Director · Appointed 18 June 2012
British
Born December 1950 (75)
Officer history (7 former)
20 October 2023
Resigned Smith, Joan Margaret as Director
18 June 2012
Appointed Mason, Gillian Irene as Director
18 June 2012
Appointed Mason, Gillian Irene as Secretary
11 July 2011
Resigned Mason, Steven Robert as Secretary
11 July 2011
Resigned Mason, Steven Robert as Director
1 March 1998
Appointed Mason, Steven Robert as Secretary
1 March 1998
Appointed Mason, Steven Robert as Director
1 February 1998
Resigned Rhodes, Michael Peter as Director
1 February 1998
Resigned Rhodes, Michael Peter as Secretary
10 March 1997
Appointed Rhodes, Michael Peter as Director
10 March 1997
Appointed Smith, Joan Margaret as Director
10 March 1997
Appointed Rhodes, Michael Peter as Secretary
10 March 1997
Resigned Thomas, Howard as Nominee Secretary
10 March 1997
Resigned Tester, William Andrew Joseph as Nominee Director
11 February 1997
Appointed Thomas, Howard as Nominee Secretary
11 February 1997
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 12 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1950 (75)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates10 February 2026
27 March 2025Accounts for a dormant company28 February 2025
10 February 2025Confirmation statement with no updates10 February 2025
19 March 2024Accounts for a dormant company28 February 2024
12 February 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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