Legalzoom Limited

Company Name	Legalzoom Limited
Company Status	Dissolved
Company Number	08224514
Category	Private Limited Company
Incorporation Date	21 September 2012(11 years, 7 months ago)
Dissolution Date	23 April 2024 (-1 years, 12 months ago)
Previous Name	Legalzoom.com (UK) Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Young Il Song
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2021(8 years, 6 months after company formation)
Appointment Duration	3 years (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Fred John Krupica
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	101 North Brand Boulevard 11th Floor Glendale California 91203

Director Name	Mr Edward Richard Hartman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Chief Strategy Officer
Country of Residence	United States
Correspondence Address	101 North Brand Boulevard 11th Floor Glendale California 91203

Director Name	Mr Peter Henry Oey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	101 N Brand Avenue Level 11 Glendale California 91203

Director Name	Mr Craig John Holt
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(4 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 June 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pera Business Park Nottingham Road Melton Mowbray LE13 0PB

Director Name	Mr Piers Chead
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Old Street London EC1V 9BD

Director Name	Mr Richard Neil Preece
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 North Brand Boulevard, Ste 1100 Glendale California 91203

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2013(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2017)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	legalzoom.com

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £0.01	Legalzoom Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,943
Current Liabilities	£73,372

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 December 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 September 2017	Registered office address changed from 1 Paragon Avenue, Paragon Business Village Wakefield West Yorkshire WF1 2UF United Kingdom to 130 Old Street London England EC1V 9BD on 27 September 2017 (1 page)
27 September 2017	Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 31 August 2017 (2 pages)
18 August 2017	Termination of appointment of Edward Richard Hartman as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Craig John Holt as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Peter Henry Oey as a director on 30 June 2017 (1 page)
17 August 2017	Appointment of Mr Piers Chead as a director on 30 June 2017 (2 pages)
8 August 2017	Cessation of Legalzoom Legal Services, Ltd as a person with significant control on 30 June 2017 (1 page)
8 August 2017	Change of details for Legalzoom Legal Servicrs, Ltd as a person with significant control on 30 June 2017 (2 pages)
7 August 2017	Notification of Legalzoom Uk Holdings Ltd as a person with significant control on 30 June 2017 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Notification of Legalzoom Legal Servicrs, Ltd as a person with significant control on 30 June 2017 (2 pages)
20 June 2017	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Paragon Avenue, Paragon Business Village Wakefield West Yorkshire WF1 2UF on 20 June 2017 (1 page)
8 November 2016	Full accounts made up to 31 December 2015 (13 pages)
7 October 2016	Appointment of Mr Craig John Holt as a director on 4 October 2016 (2 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
17 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
16 December 2014	Termination of appointment of Fred John Krupica as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Peter Oey as a director on 16 December 2014 (2 pages)
10 November 2014	Full accounts made up to 31 December 2013 (12 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	Director's details changed for Mr Fred John Krupica on 20 December 2013 (2 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
25 June 2013	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
25 June 2013	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 25 June 2013 (1 page)
22 May 2013	Register(s) moved to registered office address (1 page)
17 January 2013	Register inspection address has been changed (1 page)
17 January 2013	Register(s) moved to registered inspection location (1 page)
28 September 2012	Appointment of Fred John Krupica as a director (2 pages)
27 September 2012	Termination of appointment of Fred Krupica as a director (1 page)
21 September 2012	Incorporation (36 pages)
21 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
21 September 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)

Legalzoom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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