The Legal Umbrella Limited

Company Name	The Legal Umbrella Limited
Company Status	Active
Company Number	11917057
Category	Private Limited Company
Incorporation Date	30 March 2019(5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Kiira Stsennikova
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Estonian
Status	Current
Appointed	01 July 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26g, Springfield Commercial Centre Bagley Lan Farsley Pudsey LS28 5LY

Director Name	Mr Hugh David Foster
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26g, Springfield Commercial Centre Bagley Lan Farsley Pudsey LS28 5LY

Director Name	Mr Andrew Horner-Glister
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26g, Springfield Commercial Centre Bagley Lan Farsley Pudsey LS28 5LY

Director Name	Mr Andrew Horner-Glister
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Noughat Court Taylor Place London E3 2FX

Secretary Name	Mr Andrew Horner-Glister
Status	Resigned
Appointed	30 March 2019(same day as company formation)
Role	Company Director
Correspondence Address	Flat 15 Noughat Court Taylor Place London E3 2FX

Director Name	Mr Hugh David Foster
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2019(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 26g, Springfield Commercial Centre Bagley Lan Farsley Pudsey LS28 5LY

Secretary Name	Mr Hugh David Foster
Status	Resigned
Appointed	14 April 2019(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Unit 26g, Springfield Commercial Centre Bagley Lan Farsley Pudsey LS28 5LY

Location

Registered Address	Unit 26g, Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Filing History

9 January 2024	Appointment of Mr Andrew Horner-Glister as a director on 8 January 2024 (2 pages)
20 June 2023	Second filing of Confirmation Statement dated 26 April 2022 (3 pages)
12 June 2023	Appointment of Mr Hugh David Foster as a director on 1 June 2023 (2 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
23 January 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
16 December 2022	Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
17 October 2022	Second filing of Confirmation Statement dated 26 April 2022 (3 pages)
11 October 2022	Cessation of Andrew Horner-Glister as a person with significant control on 1 July 2021 (1 page)
11 October 2022	Notification of Kiira Stsennikova as a person with significant control on 1 July 2021 (2 pages)
11 October 2022	Termination of appointment of Hugh David Foster as a director on 1 July 2021 (1 page)
11 October 2022	Cessation of Hugh David Foster as a person with significant control on 1 July 2021 (1 page)
11 October 2022	Appointment of Miss Kiira Stsennikova as a director on 1 July 2021 (2 pages)
11 October 2022	Termination of appointment of Hugh David Foster as a secretary on 1 July 2021 (1 page)
27 April 2022	Confirmation statement made on 26 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2022 and 20/06/2023. (3 pages)
21 September 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 December 2019	Registered office address changed from Flat 15 Noughat Court Taylor Place London London E3 2FX United Kingdom to Unit 26G, Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY on 18 December 2019 (1 page)
26 April 2019	Appointment of Mr Hugh David Foster as a director on 14 April 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
26 April 2019	Termination of appointment of Andrew Horner-Glister as a director on 14 April 2019 (1 page)
26 April 2019	Notification of Hugh David Foster as a person with significant control on 14 April 2019 (2 pages)
26 April 2019	Termination of appointment of Andrew Horner-Glister as a secretary on 14 April 2019 (1 page)
26 April 2019	Appointment of Mr Hugh David Foster as a secretary on 14 April 2019 (2 pages)
30 March 2019	Incorporation Statement of capital on 2019-03-30 GBP 1 Statement of capital on 2023-06-20 GBP 1 (30 pages)

The Legal Umbrella Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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