LEGAL AI AGENTS LIMITED

Active
Number: 12936015 Type: Ltd Incorporated: 07 Oct 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
121 Park Road, Peterborough, Cambridgeshire, PE1 2TR, England
SIC Codes
69109 — Activities of patent and copyright agents
70229 — Management consultancy
74909
78300 — Human resources provision
Confirmation Statement
Last: 08 Apr 2026
Next due: 22 Apr 2027
Accounts
Last: 31 Oct 2024
Next due: 31 Jul 2026 — Overdue

Current Officers (1)

Kevin Karue
Director Born 04/1987 British Appointed 07 Oct 2020
121, Park Road, Peterborough, Cambridgeshire, PE1 2TR, England
Show 1 resigned officers
Stella Karue
Director Resigned 08 Apr 2024

Persons with Significant Control (3)

Beacon Avenue Group Ltd
Notified 08 Apr 2024
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Tusense Holdings Ltd
Notified 07 Oct 2020
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Kevin Karue
British Notified 07 Oct 2020
Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm

Filing History

CERTNM
Certificate Change Of Name Company
06 May 2026 View on CH
CS01
Confirmation Statement (with updates)
05 May 2026 View on CH
CERTNM
Certificate Change Of Name Company
05 Nov 2025 View on CH
CH01
Change of Director Details
05 Nov 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Nov 2025 View on CH
PSC05
Change To A Person With Significant Control
05 Nov 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
04 Jul 2025 View on CH
CS01
Confirmation Statement (with updates)
08 May 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Mar 2025 View on CH
CH01
Change of Director Details
12 Nov 2024 View on CH
PSC05
Change To A Person With Significant Control
12 Nov 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 Nov 2024 View on CH
CS01
Confirmation Statement (with updates)
08 Apr 2024 View on CH
TM01
Director Resigned
08 Apr 2024 View on CH
PSC02
Notification Of A Person With Significant Control
08 Apr 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
08 Apr 2024 View on CH
CH01
Change of Director Details
08 Apr 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
08 Apr 2024 View on CH
AA
Micro-entity Accounts
11 Nov 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
07 Sep 2023 View on CH
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