LEGACY PLC - LONDON


Company Profile Company Filings

Overview

LEGACY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEGACY PLC was incorporated 25 years ago on 13/01/1999 and has the registered number: 03694926. The accounts status is FULL and accounts are next due on 31/01/2025.

LEGACY PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 31/01/2025

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH ROSEN Apr 1966 British Director 1999-01-13 CURRENT
ANGELA SUSAN DAVIES Oct 1959 British Director 2021-09-22 CURRENT
MR BENJAMIN JAMES BOURNE Aug 1989 English Director 2021-09-22 CURRENT
ANGELA SUSAN DAVIES Secretary 2021-09-22 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-13 UNTIL 1999-01-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Secretary 1999-01-13 UNTIL 1999-01-13 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2000-03-17 UNTIL 2001-08-24 RESIGNED
THOMAS QUINN Feb 1938 British Director 2000-03-17 UNTIL 2002-10-31 RESIGNED
MR JOHN RICHARD PRECIOUS Aug 1942 English Director 2000-03-17 UNTIL 2002-10-31 RESIGNED
ROBERT ANTHONY BOURNE May 1950 British Director 1999-01-13 UNTIL 2021-09-22 RESIGNED
SIR CHRISTOPHER JOHN BENSON Jul 1933 British Director 2000-03-17 UNTIL 2001-03-20 RESIGNED
MR ALAN LAWRENCE BANES Jul 1946 British Director 1999-01-13 UNTIL 2001-09-21 RESIGNED
ROBERT ANTHONY BOURNE May 1950 British Secretary 2001-09-21 UNTIL 2021-09-22 RESIGNED
MR ALAN LAWRENCE BANES Jul 1946 British Secretary 1999-01-13 UNTIL 2001-09-21 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-01-13 UNTIL 1999-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin James Bourne 2022-01-10 8/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert Anthony Bourne 2017-01-12 - 2022-01-10 5/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LEGACY_PLC - Accounts 2023-11-10 31-07-2023 £-3,283 equity
LEGACY_PLC - Accounts 2021-03-03 31-07-2020 £171 Cash £-2,079 equity
LEGACY_PLC - Accounts 2019-12-05 31-07-2019 £711 Cash £-1,539 equity
LEGACY_PLC - Accounts 2017-12-05 31-07-2017 £492 Cash £-758 equity

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