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LEGACY VENTURES LTD - Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
Company Information
- Company registration number
- 05810726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 11 Leadenhall Street
- London
- EC3V 1LP
- United Kingdom Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom UK
Management
- Managing Directors
- GARDINER, Paul James
- WORRALL, Lyndon Matthew
- Company secretaries
- WORRALL, Lyndon Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-09
- Age Of Company 2006-05-09 18 years
- SIC/NACE
- 85600
Ownership
- Beneficial Owners
- Mrs Anca Enica
- Mr Lyndon Matthew Worrall
- Miss Anca Enica
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NERTHERBY VENTURES LIMITED
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
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LEGACY VENTURES LTD Company Description
- LEGACY VENTURES LTD is a ltd registered in United Kingdom with the Company reg no 05810726. Its current trading status is "live". It was registered 2006-05-09. It was previously called NERTHERBY VENTURES LIMITED. It has declared SIC or NACE codes as "85600". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at Fifth Floor .
Get LEGACY VENTURES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legacy Ventures Ltd - Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
- 2006-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEGACY VENTURES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05810726#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05810726#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05810726#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-28) - CS01
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capital-allotment-shares (2021-01-26) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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confirmation-statement-with-updates (2020-05-20) - CS01
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change-account-reference-date-company-current-shortened (2020-03-30) - AA01
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change-to-a-person-with-significant-control (2020-05-13) - PSC04
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change-person-secretary-company-with-change-date (2020-05-13) - CH03
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change-person-director-company-with-change-date (2020-05-13) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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change-to-a-person-with-significant-control (2018-05-22) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-12) - AA
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appoint-person-director-company-with-name (2013-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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change-account-reference-date-company-previous-shortened (2013-04-18) - AA01
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capital-allotment-shares (2013-04-18) - SH01
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-19) - CERTNM
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-secretary-company-with-name (2012-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-dormant (2012-03-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-dormant (2009-03-27) - AA
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accounts-with-accounts-type-dormant (2008-01-31) - AA
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legacy (2008-06-02) - 363a
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legacy (2007-06-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 288a
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incorporation-company (2006-05-09) - NEWINC
