Introduction
Watch Company
L
LEGAL GRAPH COMPANY LIMITED
LEGAL GRAPH COMPANY LIMITED is an active company incorporated on 8 July 2019 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LEGAL GRAPH COMPANY LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12090368
LTD Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 20 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
11 Wood End Little Horwood Milton Keynes, MK17 0PE,
Previous Addresses
69 Lapwing Heights Waterside Way London N17 9GP England
From: 8 July 2019To: 10 August 2020
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KNIGHT, Robert John
ActiveWood End, Milton KeynesMK17 0PE
Born December 1981
Director
Appointed 08 Jul 2019
KNIGHT, Robert John
Wood End, Milton KeynesMK17 0PE
Born December 1981
Director
08 Jul 2019
Active
WRAY, Christopher William
ActiveWood End, Milton KeynesMK17 0PE
Born January 1982
Director
Appointed 08 Jul 2019
WRAY, Christopher William
Wood End, Milton KeynesMK17 0PE
Born January 1982
Director
08 Jul 2019
Active
KERSEY, Craig Alexander
ResignedDallowgill, RiponHG4 3RF
Born August 1956
Director
Appointed 01 Aug 2019
Resigned 01 Sept 2023
KERSEY, Craig Alexander
Dallowgill, RiponHG4 3RF
Born August 1956
Director
01 Aug 2019
Resigned 01 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert John Knight
ActiveWood End, Milton KeynesMK17 0PE
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2019
Mr Robert John Knight
Wood End, Milton KeynesMK17 0PE
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2019
Active
Christopher William Wray
ActiveWood End, Milton KeynesMK17 0PE
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2019
Christopher William Wray
Wood End, Milton KeynesMK17 0PE
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020