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KEARNS LEGAL SERVICES LTD (08791086)

KEARNS LEGAL SERVICES LTD (08791086) is an active UK company. incorporated on 26 November 2013. with registered office in Caerphilly. The company operates in the Professional, Scientific and Technical Activities sector, engaged in solicitors. KEARNS LEGAL SERVICES LTD has been registered for 12 years. Current directors include BENNETT, Josephine, BURDELL, Selina Lee, CLOAKE, Adrian Richard.

Company Number
08791086
Status
active
Type
ltd
Incorporated
26 November 2013
Age
12 years
Address
A-C Brecon House, Caerphilly, CF83 3GQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Solicitors
Directors
BENNETT, Josephine, BURDELL, Selina Lee, CLOAKE, Adrian Richard
SIC Codes
69102

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KEARNS LEGAL SERVICES LTD

KEARNS LEGAL SERVICES LTD is an active company incorporated on 26 November 2013 with the registered office located in Caerphilly. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. KEARNS LEGAL SERVICES LTD was registered 12 years ago.(SIC: 69102)

Status

active

Active since 12 years ago

Company No

08791086

LTD Company

Age

12 Years

Incorporated 26 November 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

A-C Brecon House 3 Caerphilly Business Park Caerphilly, CF83 3GQ,

Previous Addresses

Camelford House 89 Albert Embankment London SE1 7TP
From: 24 December 2014To: 22 February 2016
Llys Kearns Jersey Marine Swansea West Glamorgan SA1 8QL United Kingdom
From: 26 November 2013To: 24 December 2014
Timeline

4 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Jan 16
Director Left
Jan 16
Owner Exit
Oct 21
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BENNETT, Josephine

Active
5 Wilton Road, LondonSW1V 1AN
Born January 1973
Director
Appointed 29 Jan 2016

BURDELL, Selina Lee

Active
3 Caerphilly Business Park, CaerphillyCF83 3GQ
Born May 1969
Director
Appointed 26 Nov 2013

CLOAKE, Adrian Richard

Active
3 Caerphilly Business Park, CaerphillyCF83 3GQ
Born March 1975
Director
Appointed 26 Nov 2013

KEARNS, Robert Anthony

Resigned
89 Albert Embankment, LondonSE1 7TP
Secretary
Appointed 26 Nov 2013
Resigned 29 Jan 2016

KEARNS, Robert Anthony

Resigned
89 Albert Embankment, LondonSE1 7TP
Born February 1961
Director
Appointed 26 Nov 2013
Resigned 29 Jan 2016

Persons with significant control

2

1 Active
1 Ceased

Mrs Selina Lee Burdell

Ceased
5 Wilton Road, LondonSW1V 1AN
Born May 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 27 Aug 2021

Lf Outsourcing Holdings Limited

Active
89 Albert Embankment, LondonSE1 7TP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
5 April 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2022
CH01Change of Director Details
Accounts With Accounts Type Full
22 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
30 October 2021
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
20 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
7 June 2019
PSC04Change of PSC Details
Accounts With Accounts Type Full
14 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 February 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Full
20 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
24 December 2014
AD01Change of Registered Office Address
Incorporation Company
26 November 2013
NEWINCIncorporation