LEGACIE CONTRACTS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LEGACIE CONTRACTS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
LEGACIE CONTRACTS LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09494137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LEGACIE CONTRACTS LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09494137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LEGACIE CONTRACTS LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
80 & 82 GREAT GEORGE STREET
LIVERPOOL
L1 5FF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPEL CONTRACTS LIMITED (until 07/06/2018)
IMPEL CONTRACTS LIMITED (until 07/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN CURRIE | Jul 1973 | British | Director | 2021-12-10 | CURRENT |
| MR IAN WATERSON | Feb 1969 | British | Director | 2018-06-07 UNTIL 2019-12-31 | RESIGNED |
| MR PAUL MCGOWAN | Dec 1967 | British | Director | 2018-06-07 UNTIL 2022-03-04 | RESIGNED |
| MR ALBERT ROBERT MARLEY | Feb 1963 | British | Director | 2015-03-17 UNTIL 2021-12-10 | RESIGNED |
| MR BARRY DONOGHUE | Mar 1973 | British | Director | 2015-03-17 UNTIL 2021-12-10 | RESIGNED |
| MR IAN GEOFFREY WILLIAMS | Jan 1969 | British | Director | 2018-06-07 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legacie Investments Ltd | 2021-12-10 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aughton Estates Ltd | 2019-05-21 - 2021-12-10 | Liverpool | Ownership of shares 25 to 50 percent | |
| Tff North West Holdings Limited | 2017-03-16 - 2021-12-10 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Legacie Contracts Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £540,747 Cash £361,787 equity |
| Legacie Contracts Limited - Limited company accounts 18.2 | 2019-12-31 | 31-03-2019 | £5,940 Cash £156,555 equity |
| Legacie Contracts Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-14 | 31-03-2018 | £176,549 Cash £83,478 equity |
| Impel Contracts Limited - Accounts to registrar - small 17.1 | 2017-05-20 | 31-03-2017 | £42,684 Cash £48,664 equity |
| Impel Contracts Limited - Abbreviated accounts 16.1 | 2016-06-14 | 31-03-2016 | £173,255 Cash £100 equity |