Legacy Hill Resources Ltd

About

Registered Number: 08909118
Date of Incorporation: 24/02/2014 (11 years and 1 month ago)
Company Status: Active
Registered Address: 32 Cornhill, London, EC3V 3SG,

 

Established in 2014, Legacy Hill Resources Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this business. The business has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Marcus Robert 17 February 2016 - 1
MADAN, Karan 03 April 2019 12 May 2020 1
RAJAN, Duraiswamy Saradhi 23 February 2017 23 February 2017 1
SIDDIQUI, Kashif Ahmed 04 October 2017 07 December 2018 1
SMITH MATAS, Jose Miguel 19 February 2020 15 July 2020 1
Secretary Name Appointed Resigned Total Appointments
STRATFORD, Chelsey Rayne 13 August 2018 - 1
DRYDEN, Dylan 10 March 2017 22 February 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
TM01 - Termination of appointment of director 15 July 2020
TM01 - Termination of appointment of director 13 May 2020
AP01 - Appointment of director 11 May 2020
SH01 - Return of Allotment of shares 24 March 2020
CS01 - N/A 06 March 2020
SH01 - Return of Allotment of shares 06 March 2020
SH01 - Return of Allotment of shares 06 March 2020
SH01 - Return of Allotment of shares 06 March 2020
SH01 - Return of Allotment of shares 06 March 2020
AA - Annual Accounts 02 March 2020
DISS40 - Notice of striking-off action discontinued 15 January 2020
GAZ1 - First notification of strike-off action in London Gazette 14 January 2020
SH01 - Return of Allotment of shares 25 November 2019
SH01 - Return of Allotment of shares 12 November 2019
AD01 - Change of registered office address 01 November 2019
TM01 - Termination of appointment of director 19 September 2019
SH01 - Return of Allotment of shares 29 May 2019
AP01 - Appointment of director 18 April 2019
AA01 - Change of accounting reference date 11 April 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 09 December 2018
TM01 - Termination of appointment of director 07 December 2018
SH01 - Return of Allotment of shares 09 November 2018
SH01 - Return of Allotment of shares 09 November 2018
SH01 - Return of Allotment of shares 09 November 2018
AP03 - Appointment of secretary 28 September 2018
RESOLUTIONS - N/A 28 August 2018
TM01 - Termination of appointment of director 22 August 2018
AP01 - Appointment of director 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
SH01 - Return of Allotment of shares 13 August 2018
AR01 - Annual Return 10 August 2018
RP04SH01 - N/A 09 August 2018
RP04CS01 - N/A 19 July 2018
RP04CS01 - N/A 19 July 2018
RP04SH01 - N/A 12 July 2018
RP04SH01 - N/A 18 June 2018
RP04SH01 - N/A 13 June 2018
RP04SH01 - N/A 13 June 2018
RP04SH01 - N/A 13 June 2018
RP04SH01 - N/A 13 June 2018
RP04SH01 - N/A 13 June 2018
RESOLUTIONS - N/A 24 April 2018
CS01 - N/A 26 February 2018
SH01 - Return of Allotment of shares 23 February 2018
TM02 - Termination of appointment of secretary 23 February 2018
AP01 - Appointment of director 31 January 2018
AA - Annual Accounts 07 December 2017
AD01 - Change of registered office address 28 November 2017
SH01 - Return of Allotment of shares 31 October 2017
SH01 - Return of Allotment of shares 04 October 2017
SH01 - Return of Allotment of shares 03 October 2017
AP03 - Appointment of secretary 10 March 2017
RP04CS01 - N/A 07 March 2017
TM01 - Termination of appointment of director 23 February 2017
AP01 - Appointment of director 23 February 2017
CS01 - N/A 22 February 2017
SH01 - Return of Allotment of shares 22 February 2017
RP04SH01 - N/A 16 February 2017
CH01 - Change of particulars for director 09 February 2017
SH01 - Return of Allotment of shares 31 January 2017
AP01 - Appointment of director 13 January 2017
AP01 - Appointment of director 13 January 2017
RESOLUTIONS - N/A 06 January 2017
SH01 - Return of Allotment of shares 05 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 30 March 2016
AD01 - Change of registered office address 29 March 2016
SH01 - Return of Allotment of shares 17 December 2015
SH08 - Notice of name or other designation of class of shares 17 December 2015
RESOLUTIONS - N/A 17 December 2015
AA - Annual Accounts 24 November 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 16 March 2015
AP01 - Appointment of director 28 May 2014
AA01 - Change of accounting reference date 26 March 2014
AD01 - Change of registered office address 20 March 2014
AD01 - Change of registered office address 20 March 2014
NEWINC - New incorporation documents 24 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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