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4 Legal Solutions Limited

06492865

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
Incorporated 04/02/2008

Previously known as

Rjw Registrars Limited · until 03/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

99999
Dormant company

Officers

Mrs Elizabeth Sarah Comley

director · Since 08/02/2022

LAWYER

BRITISH · ENGLAND · Age 46

Also on 30 other boards

Mr Nils Ian Stoesser

director · Since 01/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Elizabeth Sarah Comley

director · Since 08/02/2022

British · England · Age 46

Nils Ian Stoesser

director · Since 01/07/2022

British · England · Age 52

Former

Jonathan Neil Kinsella

director · Resigned 30/04/2012

John Patrick Deane

secretary · Resigned 30/04/2012

John Martin Webber

director · Resigned 30/04/2012

Cathy Diane Evans

director · Resigned 24/03/2016

Andrew Alexander Grech

director · Resigned 29/06/2017

Kenneth John Fowlie

director · Resigned 30/01/2019

Alison Louise Wilford

director · Resigned 31/01/2022

David John Ludlow Whitmore

director · Resigned 01/07/2022

Persons with Significant Control

4 Legal Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

50-52, Chancery Lane, London, WC2A 1HL

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/12/2017Registered 28/12/2017Satisfied 20/10/2022
Charge
satisfied

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE

Created 26/05/2015Registered 09/06/2015Satisfied 20/10/2022
charge
satisfied

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE

Created 09/07/2012Registered 18/07/2012Satisfied 20/10/2022

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1First Floor, Lee House
2026-08-26

FIRST FLOOR, LEE HOUSE

post townManchester
2026-08-26

MANCHESTER

officer appointedCOMLEY, Elizabeth Sarah
2026-08-26
officer appointedSTOESSER, Nils Ian
2026-08-26

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202514 pages · PDF
PARENT_ACC

legacy

01/10/202557 pages · PDF
GUARANTEE2

legacy

01/10/20253 pages · PDF
AGREEMENT2

legacy

01/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/10/202414 pages · PDF
PARENT_ACC

legacy

25/10/202460 pages · PDF
GUARANTEE2

legacy

25/10/20243 pages · PDF
AGREEMENT2

legacy

25/10/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/03/202412 pages · PDF
PARENT_ACC

legacy

13/03/202459 pages · PDF
GUARANTEE2

legacy

13/03/20243 pages · PDF
AGREEMENT2

legacy

13/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
AD02

change sail address company with old address new address

20/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/09/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/02/202311 pages · PDF
PARENT_ACC

legacy

22/02/202367 pages · PDF
GUARANTEE2

legacy

22/02/20232 pages · PDF
PARENT_ACC

legacy

07/02/202378 pages · PDF
GUARANTEE2

legacy

07/02/20233 pages · PDF
AGREEMENT2

legacy

07/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
AD02

change sail address company with old address new address

16/01/20231 page · PDF
MR04

mortgage satisfy charge full

20/10/20221 page · PDF
MR04

mortgage satisfy charge full

20/10/20221 page · PDF
MR04

mortgage satisfy charge full

20/10/20221 page · PDF
Director details changed

change person director company with change date

01/09/20222 pages · PDF
Director details changed

change person director company with change date

05/07/20222 pages · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202212 pages · PDF
PARENT_ACC

legacy

14/01/202287 pages · PDF
AGREEMENT2

legacy

14/01/20221 page · PDF
GUARANTEE2

legacy

14/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/202012 pages · PDF
PARENT_ACC

legacy

20/12/202057 pages · PDF
AGREEMENT2

legacy

20/12/20201 page · PDF
GUARANTEE2

legacy

20/12/20203 pages · PDF
AGREEMENT2

legacy

03/12/20201 page · PDF
GUARANTEE2

legacy

03/12/20203 pages · PDF
AGREEMENT2

legacy

03/11/2020PDF
GUARANTEE2

legacy

03/11/2020PDF
AGREEMENT2

legacy

07/10/20201 page · PDF
GUARANTEE2

legacy

07/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201912 pages · PDF
GUARANTEE2

legacy

18/10/20193 pages · PDF
Director details changed

change person director company with change date

25/03/20192 pages · PDF
Director details changed

change person director company with change date

25/03/20192 pages · PDF
AD03

move registers to sail company with new address

11/03/20191 page · PDF
AD02

change sail address company with old address new address

11/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

11/03/20191 page · PDF
Director appointed

appoint person director company with name date

14/02/20192 pages · PDF
Director resigned

termination director company with name termination date

14/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Accounts date changed

change account reference date company current extended

08/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201814 pages · PDF
Director appointed

appoint person director company with name date

22/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/201798 pages · PDF
Director resigned

termination director company with name termination date

07/07/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20172 pages · PDF
AD04

move registers to registered office company with new address

23/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Director details changed

change person director company with change date

22/06/20162 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/05/201611 pages · PDF
PARENT_ACC

legacy

10/05/201670 pages · PDF
AGREEMENT2

legacy

10/05/20161 page · PDF
GUARANTEE2

legacy

10/05/20163 pages · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20164 pages · PDF
AD03

move registers to sail company with new address

04/12/20151 page · PDF
AD02

change sail address company with new address

03/12/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/201563 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20153 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201511 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20143 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20133 pages · PDF
MG01

legacy

18/07/201221 pages · PDF
Accounts date changed

change account reference date company current extended

26/06/20122 pages · PDF
Director resigned

termination director company with name

10/05/20121 page · PDF
Director resigned

termination director company with name

10/05/20121 page · PDF
TM02

termination secretary company with name

10/05/20121 page · PDF
Director appointed

appoint person director company with name

10/05/20122 pages · PDF
Director appointed

appoint person director company with name

10/05/20122 pages · PDF
CC04

statement of companys objects

10/04/20122 pages · PDF
MEM/ARTS

memorandum articles

10/04/201225 pages · PDF
RESOLUTIONS

resolution

10/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20115 pages · PDF