Introduction
Watch Company
L
LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED
LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED is an active company incorporated on 14 November 2018 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11677853
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Woodreeves Lambs Green Rusper Horsham, RH12 4RG,
Previous Addresses
Unit 2 Station Court Station Approach Borough Green Sevenoaks TN15 8AD United Kingdom
From: 14 November 2018To: 21 November 2019
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BLAIR, Cheree Annette
ActiveLambs Green, HorshamRH12 4RG
Born January 1976
Director
Appointed 01 Aug 2022
BLAIR, Cheree Annette
Lambs Green, HorshamRH12 4RG
Born January 1976
Director
01 Aug 2022
Active
LEECH, Cormac
ActiveShepherds Bush Road, LondonW6 7NL
Born April 1972
Director
Appointed 09 Dec 2021
LEECH, Cormac
Shepherds Bush Road, LondonW6 7NL
Born April 1972
Director
09 Dec 2021
Active
BLAIR, Christopher Gordon
ResignedLambs Green, HorshamRH12 4RG
Born July 1972
Director
Appointed 14 Nov 2018
Resigned 15 May 2023
BLAIR, Christopher Gordon
Lambs Green, HorshamRH12 4RG
Born July 1972
Director
14 Nov 2018
Resigned 15 May 2023
Resigned
BLAIR, David Robert
ResignedStation Approach, SevenoaksTN15 8AD
Born September 1974
Director
Appointed 14 Nov 2018
Resigned 24 Apr 2019
BLAIR, David Robert
Station Approach, SevenoaksTN15 8AD
Born September 1974
Director
14 Nov 2018
Resigned 24 Apr 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Cheree Annette Blair
ActiveLambs Green, HorshamRH12 4RG
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2022
Mrs Cheree Annette Blair
Lambs Green, HorshamRH12 4RG
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2022
Active
Mr Christopher Gordon Blair
CeasedLambs Green, HorshamRH12 4RG
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 07 Oct 2022
Mr Christopher Gordon Blair
Lambs Green, HorshamRH12 4RG
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 07 Oct 2022
Ceased
Mr David Robert Blair
ActiveLambs Green, HorshamRH12 4RG
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Mr David Robert Blair
Lambs Green, HorshamRH12 4RG
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Active
Filing History
28
Description
Type
Date Filed
Document
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2025
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
26 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019