The Legal Director Limited

Company Name	The Legal Director Limited
Company Status	Active
Company Number	07573474
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Previous Name	Trackstand Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Edward Charles Faraday Simpson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blackwell House Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Mrs Kirstie Penk Penk
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Blackwell House Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Mr James Daniel Ramsey Mallender
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Blackwell House Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Ms Sally Margaret Wells
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwell House Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Mr John Robert Burchill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Level 4 One Kingdom Street London W2 6BD

Director Name	Mr Jonathan David Holt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Warren Francis Ryland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(9 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Andrew Richard Leaitherland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Contact

Website	thelegaldirector.co.uk
Email address	[email protected]
Telephone	020 37555099
Telephone region	London

Location

Registered Address	Blackwell House Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

342 at £1	Edward Simpson 55.79% Ordinary A
170 at £0.1	James Mallender 2.77% Capital
170 at £0.1	Kirstie Penk 2.77% Capital
85 at £1	James Mallender 13.87% Ordinary D
85 at £1	Kirstie Penk 13.87% Ordinary C
660 at £0.1	Edward Simpson 10.77% Capital
10 at £0.1	Amanda Fogg 0.16% Capital Non-voting

Financials

Year	2014
Net Worth	£120,711
Cash	£81,257
Current Liabilities	£165,815

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

23 March 2020	Delivered on: 24 March 2020 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges oompanver the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

7 February 2024	Registered office address changed from 107 Cheapside London EC2V 6DN England to Blackwell House Blackwell House Guildhall Yard London EC2V 5AE on 7 February 2024 (1 page)
22 November 2023	Elect to keep the directors' residential address register information on the public register (1 page)
22 November 2023	Elect to keep the secretaries register information on the public register (1 page)
22 November 2023	Elect to keep the directors' register information on the public register (1 page)
14 November 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
2 May 2023	Termination of appointment of Andrew Richard Leaitherland as a director on 30 April 2023 (1 page)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
27 January 2022	Change of details for Mrs Kirstie Penk Penk as a person with significant control on 27 January 2022 (2 pages)
18 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Warren Francis Ryland as a director on 29 January 2021 (1 page)
2 November 2020	Appointment of Mr Andrew Richard Leaitherland as a director on 1 November 2020 (2 pages)
20 August 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
31 July 2020	Appointment of Ms Sally Margaret Wells as a director on 31 July 2020 (2 pages)
31 July 2020	Appointment of Mr Warren Francis Ryland as a director on 31 July 2020 (2 pages)
24 March 2020	Registration of charge 075734740001, created on 23 March 2020 (21 pages)
24 March 2020	Registration of charge 075734740001, created on 23 March 2020 (19 pages)
22 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Jonathan David Holt as a director on 3 December 2019 (1 page)
14 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
19 November 2018	Director's details changed for Mrs Kirstie Penk Penk on 16 November 2018 (2 pages)
1 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
3 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 April 2017	Registered office address changed from Level 4 One Kingdom Street London W2 6BD to 107 Cheapside London EC2V 6DN on 4 April 2017 (1 page)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
4 April 2017	Registered office address changed from Level 4 One Kingdom Street London W2 6BD to 107 Cheapside London EC2V 6DN on 4 April 2017 (1 page)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
2 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 December 2016	Purchase of own shares. (3 pages)
2 December 2016	Purchase of own shares. (3 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 613 (6 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 613 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
21 October 2015	Appointment of Mr Jonathan David Holt as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Jonathan David Holt as a director on 1 October 2015 (2 pages)
22 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 613 (6 pages)
22 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 613 (6 pages)
26 January 2015	Change of share class name or designation (2 pages)
26 January 2015	Change of share class name or designation (2 pages)
26 January 2015	Sub-division of shares on 19 November 2014 (5 pages)
26 January 2015	Sub-division of shares on 19 November 2014 (5 pages)
26 January 2015	Change of share class name or designation (2 pages)
26 January 2015	Change of share class name or designation (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 613 (5 pages)
15 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 613 (5 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
9 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 612 (6 pages)
9 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 612 (6 pages)
31 March 2014	Termination of appointment of John Burchill as a director (1 page)
31 March 2014	Termination of appointment of John Burchill as a director (1 page)
15 January 2014	Director's details changed for Mr John Burchill on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr John Burchill on 15 January 2014 (2 pages)
13 November 2013	Director's details changed for Mrs Kirstie Penk Penk on 8 October 2013 (2 pages)
13 November 2013	Director's details changed for Mrs Kirstie Penk Penk on 8 October 2013 (2 pages)
13 November 2013	Director's details changed for Mrs Kirstie Penk Penk on 8 October 2013 (2 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (17 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (17 pages)
4 September 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 612 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 612 (4 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
7 May 2013	Appointment of Mr James Daniel Ramsey Mallender as a director (2 pages)
7 May 2013	Appointment of Mr James Daniel Ramsey Mallender as a director (2 pages)
12 April 2013	Director's details changed for Mr Edward Charles Faraday Simpson on 1 April 2012 (2 pages)
12 April 2013	Director's details changed for Mr John Burchill on 1 August 2012 (2 pages)
12 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Director's details changed for Mr John Burchill on 1 August 2012 (2 pages)
12 April 2013	Director's details changed for Mr Edward Charles Faraday Simpson on 1 April 2012 (2 pages)
12 April 2013	Director's details changed for Mr Edward Charles Faraday Simpson on 1 April 2012 (2 pages)
12 April 2013	Director's details changed for Mr John Burchill on 1 August 2012 (2 pages)
12 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Director's details changed for Mrs Kirstie Penk Penk on 29 November 2012 (2 pages)
12 April 2013	Director's details changed for Mrs Kirstie Penk Penk on 29 November 2012 (2 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
18 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 556 (4 pages)
18 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 556 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 556 (4 pages)
11 September 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
11 September 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
2 April 2012	Registered office address changed from Level 4 One Kingdom Street London W2 6BD England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 1St Floor Dukes Court 32 Duke Street London SW1Y 6DF England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 1St Floor Dukes Court 32 Duke Street London SW1Y 6DF England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 1St Floor Dukes Court 32 Duke Street London SW1Y 6DF England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Level 4 One Kingdom Street London W2 6BD England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Level 4 One Kingdom Street London W2 6BD England on 2 April 2012 (1 page)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
22 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 527 (4 pages)
22 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 527 (4 pages)
22 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 527 (4 pages)
18 May 2011	Appointment of Mrs Kirstie Penk Penk as a director (2 pages)
18 May 2011	Appointment of Mrs Kirstie Penk Penk as a director (2 pages)
19 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2011	Change of name notice (2 pages)
15 April 2011	Company name changed trackstand LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-14 (2 pages)
15 April 2011	Company name changed trackstand LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-14 (2 pages)
15 April 2011	Change of name notice (2 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Legal Director Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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