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 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.
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 |
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 |