The Legal Systems Partnership Limited
- Company number
- 03372448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 1997
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Previous names
- Bugallo Limited (until 3 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, William Andrew Joseph | Nominee-Director | 16 May 1997 | 4 Jun 1997 |
| THOMAS, Howard | Nominee-Secretary | 16 May 1997 | 4 Jun 1997 |
| KING, Michael Eric Harvey | Director | 17 Nov 1997 | 17 Feb 1999 |
| BARNES, Richard | Director | 17 Nov 1997 | 1 Dec 1999 |
| JONES, Ann | Director | 7 Jun 1997 | 21 Jun 2000 |
| ANDRE, Joseph | Director | 17 Nov 1997 | 7 Mar 2005 |
| PETTEY, Ian Robert | Director | 17 Nov 1997 | 4 Dec 2007 |
| KIELY, Elizabeth Jane | Director | 14 Jan 2000 | 15 Dec 2009 |
| MASON, Steven Robert | Director | 4 Jun 1997 | 10 Jul 2011 |
| SMITH, Joan Margaret | Director | 4 Jun 1997 | 4 Nov 2015 |
| SMITH, Joan Margaret | Secretary | 4 Jun 1997 | 4 Nov 2015 |
| COOKE, Barbara Anne | Director | 18 Feb 2005 | 15 Jan 2025 |
| GREY, Stephen Michael | Director | 17 Nov 1997 | 15 Jan 2025 |
| THOMAS, George Andrew | Director | 10 Dec 2024 | 1 Jul 2026 |
| BONNER, Adam Daniel John | Director | 10 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Barbara Anne Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jan 2025 |
| Mr Stephen Michael Grey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jan 2025 |
| Mr George Andrew Thomas | Ownership Of Shares 25 To 50 Percent | 15 Jan 2025 | 1 Jul 2026 |
| Mr Adam Daniel John Bonner | Ownership Of Shares 25 To 50 Percent | 15 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £0 | - | 0 |
| 31 Aug 2024 | £0 | - | 1 |
| 31 Aug 2023 | £88 | - | 1 |
| 31 Aug 2022 | £88 | - | 0 |
| 31 Aug 2021 | £88 | - | 0 |
| 31 Aug 2020 | £88 | - | 0 |
| 31 Aug 2019 | £88 | - | - |
| 31 Aug 2018 | £88 | - | - |
| 31 Aug 2017 | -£88 | - | - |
| 31 Aug 2016 | -£88 | - | - |
| 31 Aug 2015 | -£88 | - | - |
| 30 Jun 2014 | -£4,165 | £1,091 | - |
| 30 Jun 2013 | -£4,651 | £990 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Directors’ other companies
- BONNER, Adam Daniel John - Director at Origin Wills Ltd
Companies at the same address
- Advanced Equity Ltd (14587527)