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LEGACY PLC - 73 Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 03694926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Cornhill
- London
- EC3V 3QQ
- United Kingdom 73 Cornhill, London, EC3V 3QQ, United Kingdom UK
Management
- Managing Directors
- ROSEN, Hugh
- BOURNE, Benjamin James
- DAVIES, Angela Susan
- Company secretaries
- DAVIES, Angela Susan
Company Details
- Type of Business
- plc
- Incorporated
- 1999-01-13
- Age Of Company 1999-01-13 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Robert Anthony Bourne
- -
- Mr Benjamin James Bourne
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2023-01-27
- Last Date: 2022-01-13
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LEGACY PLC Company Description
- LEGACY PLC is a plc registered in United Kingdom with the Company reg no 03694926. Its current trading status is "live". It was registered 1999-01-13. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at 73 Cornhill .
Get LEGACY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legacy Plc - 73 Cornhill, London, EC3V 3QQ, United Kingdom
- 1999-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-24) - AA
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cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
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notification-of-a-person-with-significant-control (2022-02-07) - PSC01
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confirmation-statement-with-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-05) - AP03
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accounts-with-accounts-type-full (2021-03-02) - AA
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-15) - CS01
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accounts-with-accounts-type-full (2019-12-04) - AA
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accounts-with-accounts-type-full (2019-01-23) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-08) - CH01
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change-to-a-person-with-significant-control (2018-05-08) - PSC04
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-person-secretary-company-with-change-date (2018-05-08) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-04) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-01-25) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
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auditors-resignation-company (2016-04-27) - AUD
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accounts-with-accounts-type-full (2016-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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change-person-secretary-company-with-change-date (2016-02-05) - CH03
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-26) - CH03
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change-person-director-company-with-change-date (2015-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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change-person-director-company-with-change-date (2013-01-31) - CH01
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change-person-secretary-company-with-change-date (2013-01-31) - CH03
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accounts-with-accounts-type-full (2013-12-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-full (2012-01-23) - AA
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miscellaneous (2012-06-22) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-01-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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resolution (2010-01-26) - RESOLUTIONS
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change-of-name-notice (2010-01-26) - CONNOT
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-02-20) - 363s
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accounts-with-accounts-type-full (2008-02-21) - AA
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-full (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-05) - AA
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-full (2005-02-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-01-25) - 363s
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legacy (2003-01-25) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-07) - 288b
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-24) - 363s
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legacy (2001-10-23) - 288b
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legacy (2001-04-02) - 288b
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legacy (2001-10-26) - 288a
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legacy (2001-10-26) - 288b
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legacy (2001-07-12) - 225
keyboard_arrow_right 2000
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legacy (2000-04-18) - 288a
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legacy (2000-04-04) - 288a
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legacy (2000-03-09) - 88(2)R
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application-to-commence-business (2000-03-03) - 117
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legacy (2000-02-28) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
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certificate-authorisation-to-commence-business-borrow (2000-03-03) - CERT8
keyboard_arrow_right 1999
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legacy (1999-01-19) - 288a
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legacy (1999-01-19) - 288b
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incorporation-company (1999-01-13) - NEWINC