Introduction
Watch Company
L
LEGAL CONCIERGE SERVICES LTD
LEGAL CONCIERGE SERVICES LTD is an active company incorporated on 11 March 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LEGAL CONCIERGE SERVICES LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12510018
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Previous Company Names
PARDUS BLOOM LIMITED
From: 11 March 2020To: 5 November 2025
Address
15 Alfred Place London, WC1E 7EB,
Previous Addresses
180 Piccadilly London W1J 9HF England
From: 1 June 2022To: 20 December 2023
2 Charles Street London W1J 5DB England
From: 29 October 2020To: 1 June 2022
2 Charles Street Mayfair London W1J 5DB England
From: 29 October 2020To: 29 October 2020
2 2 Charles Street Mayfair London W1J 5DB England
From: 29 October 2020To: 29 October 2020
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 11 March 2020To: 29 October 2020
15 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
8
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TAO, Lesley Ting-Shih
ActiveAlfred Place, LondonWC1E 7EB
Born November 1982
Director
Appointed 10 Oct 2022
TAO, Lesley Ting-Shih
Alfred Place, LondonWC1E 7EB
Born November 1982
Director
10 Oct 2022
Active
CUTMORE, Trevor Francis
ResignedAlfred Place, LondonWC1E 7EB
Born April 1962
Director
Appointed 10 Oct 2022
Resigned 14 Mar 2024
CUTMORE, Trevor Francis
Alfred Place, LondonWC1E 7EB
Born April 1962
Director
10 Oct 2022
Resigned 14 Mar 2024
Resigned
JACKSON, Thomas Noel Collister
ResignedCharles Street, LondonW1J 5DB
Born September 1984
Director
Appointed 10 Oct 2020
Resigned 12 Apr 2021
JACKSON, Thomas Noel Collister
Charles Street, LondonW1J 5DB
Born September 1984
Director
10 Oct 2020
Resigned 12 Apr 2021
Resigned
KAPP, Max Gustav
ResignedCharles Street, LondonW1J 5DB
Born October 1973
Director
Appointed 10 Oct 2020
Resigned 12 Apr 2021
KAPP, Max Gustav
Charles Street, LondonW1J 5DB
Born October 1973
Director
10 Oct 2020
Resigned 12 Apr 2021
Resigned
MORROW, Emilie
ResignedPiccadilly, LondonW1J 9HF
Born November 1997
Director
Appointed 11 Mar 2020
Resigned 10 Oct 2022
MORROW, Emilie
Piccadilly, LondonW1J 9HF
Born November 1997
Director
11 Mar 2020
Resigned 10 Oct 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William Ting- Wei Tao
Active77a Regent Street, CambridgeCB2 1DP
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Mr William Ting- Wei Tao
77a Regent Street, CambridgeCB2 1DP
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2023
Active
Trevor Cutmore
CeasedAlfred Place, LondonWC1E 7EB
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Ceased 14 Mar 2024
Trevor Cutmore
Alfred Place, LondonWC1E 7EB
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2022
Ceased 14 Mar 2024
Ceased
Miss Lesley Ting-Shih Tao
ActiveAlfred Place, LondonWC1E 7EB
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Miss Lesley Ting-Shih Tao
Alfred Place, LondonWC1E 7EB
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2022
Active
Miss Emilie Morrow
CeasedPiccadilly, LondonW1J 9HF
Born November 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Ceased 20 Oct 2023
Miss Emilie Morrow
Piccadilly, LondonW1J 9HF
Born November 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2020
Ceased 20 Oct 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
5 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2023
21 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020