Company number 08648887
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 4 MORRIS MEWS, HIGH STREET, LEOMINSTER, UNITED KINGDOM, HR6 8LZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-13
; Appointment of Practice Psl Limited as a secretary on 13 November 2016; Termination of appointment of Julian Philip Palmer as a director on 13 November 2016. The most likely internet sites of LEGAL FILE LIMITED are www.legalfile.co.uk, and www.legal-file.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Legal File Limited is a Private Limited Company.
The company registration number is 08648887. Legal File Limited has been working since 13 August 2013.
The present status of the company is Active. The registered address of Legal File Limited is 4 Morris Mews High Street Leominster United Kingdom Hr6 8lz. . PRACTICE PSL LIMITED is a Secretary of the company. MOORE, Thomas James is a Director of the company. Director FREEMAN, Colin has been resigned. Director PALMER, Julian Philip has been resigned. The company operates in "Other publishing activities".
Current Directors
Secretary
PRACTICE PSL LIMITED
Appointed Date: 13 November 2016
Resigned Directors
Director
FREEMAN, Colin
Resigned: 13 November 2016
Appointed Date: 13 August 2013
53 years old
Persons With Significant Control
Mr Julian Philip Palmer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Freeman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEGAL FILE LIMITED Events
15 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-13
13 Nov 2016
Appointment of Practice Psl Limited as a secretary on 13 November 2016
13 Nov 2016
Termination of appointment of Julian Philip Palmer as a director on 13 November 2016
13 Nov 2016
Termination of appointment of Colin Freeman as a director on 13 November 2016
13 Nov 2016
Appointment of Mr Thomas James Moore as a director on 13 November 2016
...
... and 6 more events
13 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Feb 2015
Statement of capital following an allotment of shares on 20 December 2013
09 Feb 2015
Change of share class name or designation
06 Feb 2015
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2015-02-06
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13