Vistra Legalisation Services Limited

Company Name	Vistra Legalisation Services Limited
Company Status	Active
Company Number	08138700
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 9 months ago)
Previous Name	London Legalisation Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Aneta Maria Broda
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Polish
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Joanna Shaw
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(11 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Dana Wagstaff
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 January 2024(11 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Simon Wickham Filmer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	Virgin Islands, British
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Jason Anthony Burgoyne
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Contact

Website	llsuk.com
Email address	[email protected]
Telephone	020 38727600
Telephone region	London

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Accomplish Uk Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,399
Cash	£16,203
Current Liabilities	£28,800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
14 October 2022	Director's details changed for Mrs Aneta Maria Broda on 14 October 2022 (2 pages)
14 October 2022	Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 14 October 2022 (2 pages)
14 October 2022	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022 (1 page)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
13 June 2022	Change of details for Accomplish Uk Holdings Limited as a person with significant control on 13 June 2022 (2 pages)
18 March 2022	Accounts for a small company made up to 31 December 2020 (14 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with updates (3 pages)
2 April 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
28 August 2020	Appointment of Mr Jason Anthony Burgoyne as a director on 24 August 2020 (2 pages)
28 August 2020	Termination of appointment of David Rudge as a director on 24 August 2020 (1 page)
28 August 2020	Termination of appointment of Simon Wickham Filmer as a director on 24 August 2020 (1 page)
29 June 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
17 April 2020	Director's details changed for Mrs Aneta Maria Broda on 17 April 2020 (2 pages)
8 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-05 (2 pages)
8 November 2019	Change of name notice (2 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
10 July 2018	Notification of Accomplish Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 September 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
22 September 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
31 August 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
31 August 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
21 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
9 September 2016	Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 September 2016 (1 page)
9 September 2016	Director's details changed for Mrs Aneta Maria Broda on 5 September 2016 (2 pages)
9 September 2016	Director's details changed for Mrs Aneta Maria Broda on 5 September 2016 (2 pages)
9 September 2016	Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 September 2016 (1 page)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
18 August 2016	Director's details changed for Simon Wickham Filmer on 15 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
18 August 2016	Director's details changed for Simon Wickham Filmer on 15 August 2016 (2 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
15 October 2015	Appointment of Simon Wickham Filmer as a director on 5 October 2015 (2 pages)
15 October 2015	Appointment of Simon Wickham Filmer as a director on 5 October 2015 (2 pages)
15 October 2015	Appointment of Simon Wickham Filmer as a director on 5 October 2015 (2 pages)
14 October 2015	Appointment of Mr David Rudge as a director on 5 October 2015 (2 pages)
14 October 2015	Appointment of Mr David Rudge as a director on 5 October 2015 (2 pages)
14 October 2015	Appointment of Mr David Rudge as a director on 5 October 2015 (2 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
14 May 2015	Director's details changed for Mrs Aneta Maria Broda on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mrs Aneta Maria Broda on 14 May 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
20 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 December 2013	Registered office address changed from 45 King William Street London EC4R 9AN England on 31 December 2013 (1 page)
31 December 2013	Registered office address changed from 45 King William Street London EC4R 9AN England on 31 December 2013 (1 page)
28 December 2013	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PG England on 28 December 2013 (1 page)
28 December 2013	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PG England on 28 December 2013 (1 page)
6 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (3 pages)
6 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (3 pages)
21 June 2013	Director's details changed for Mrs Aneta Maria Broda on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mrs Aneta Maria Broda on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mrs Aneta Maria Broda on 1 June 2013 (2 pages)
1 October 2012	Director's details changed for Mrs Aneta Maria Broda on 24 September 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Aneta Maria Broda on 24 September 2012 (2 pages)
11 July 2012	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom on 11 July 2012 (1 page)
11 July 2012	Incorporation (24 pages)
11 July 2012	Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PG England on 11 July 2012 (1 page)
11 July 2012	Incorporation (24 pages)
11 July 2012	Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PG England on 11 July 2012 (1 page)

Vistra Legalisation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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