Introduction
Watch Company
L
LEGALZOOM INTERNATIONAL HOLDINGS LTD
LEGALZOOM INTERNATIONAL HOLDINGS LTD is an active company incorporated on 31 May 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LEGALZOOM INTERNATIONAL HOLDINGS LTD was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10795825
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
From: 13 June 2023To: 22 January 2025
9 6th Floor 9 Appold Street London EC2A 2AP England
From: 13 June 2023To: 13 June 2023
20 st. Thomas Street London SE1 9BF United Kingdom
From: 13 July 2022To: 13 June 2023
130 Old Street London England EC1V 9BD England
From: 26 September 2017To: 13 July 2022
Beaumont House Paragon Avenue Wakefield WF1 2UF United Kingdom
From: 31 May 2017To: 26 September 2017
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
STIBEL, Jeffrey
ActiveNorth Brand Boulevard,, California91203
Born June 1973
Director
Appointed 22 Jan 2025
STIBEL, Jeffrey
North Brand Boulevard,, California91203
Born June 1973
Director
22 Jan 2025
Active
OEY, Peter, Mr.
ResignedNorth Brand Boulevard, Ste 1100, Glendale91203
Born September 1970
Director
Appointed 31 May 2017
Resigned 21 Feb 2020
OEY, Peter, Mr.
North Brand Boulevard, Ste 1100, Glendale91203
Born September 1970
Director
31 May 2017
Resigned 21 Feb 2020
Resigned
PREECE, Richard Neil
ResignedNorth Brand Boulevard, Ste 1100, Glendale91203
Born May 1975
Director
Appointed 21 Feb 2020
Resigned 31 Mar 2024
PREECE, Richard Neil
North Brand Boulevard, Ste 1100, Glendale91203
Born May 1975
Director
21 Feb 2020
Resigned 31 Mar 2024
Resigned
SUH, John, Mr.
ResignedNorth Brand Boulevard, Ste 1100, Glendale91203
Born October 1970
Director
Appointed 31 May 2017
Resigned 21 Feb 2020
SUH, John, Mr.
North Brand Boulevard, Ste 1100, Glendale91203
Born October 1970
Director
31 May 2017
Resigned 21 Feb 2020
Resigned
WERNIKOFF, Daniel Adam
ResignedNorth Brand Boulevard, Glendale91203
Born October 1971
Director
Appointed 21 Feb 2020
Resigned 22 Jan 2025
WERNIKOFF, Daniel Adam
North Brand Boulevard, Glendale91203
Born October 1971
Director
21 Feb 2020
Resigned 22 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Legalzoom.Com, Inc.
ActiveSte. 1100, Glendale91203
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Legalzoom.Com, Inc.
Ste. 1100, Glendale91203
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 March 2023
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2018
26 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2017