About

Registered Number: 06023166
Date of Incorporation: 08/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: The Gridiron Building, Pancras Square, London, N1C 4AG,

 

Based in London, Legacy Link Consultancy Ltd was founded on 08 December 2006, it's status is listed as "Active". The company has 6 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, Neil Philip 22 January 2016 - 1
ROWTHORN, Ashley Paul 22 January 2016 - 1
ELLISON, Crispin John 08 December 2006 22 January 2016 1
RICHARDSON, Ilana Rita 08 December 2006 22 January 2016 1
Secretary Name Appointed Resigned Total Appointments
KIRK, Neil Philip 29 March 2020 - 1
ROWTHORN, Rebecca 22 January 2016 29 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CH01 - Change of particulars for director 26 August 2020
AP03 - Appointment of secretary 29 March 2020
TM02 - Termination of appointment of secretary 29 March 2020
CS01 - N/A 12 December 2019
PSC05 - N/A 12 December 2019
CH01 - Change of particulars for director 12 December 2019
AD01 - Change of registered office address 25 November 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 15 December 2016
CH01 - Change of particulars for director 15 December 2016
AA01 - Change of accounting reference date 16 September 2016
CH01 - Change of particulars for director 06 July 2016
MR01 - N/A 26 January 2016
CH01 - Change of particulars for director 25 January 2016
AP03 - Appointment of secretary 22 January 2016
AD01 - Change of registered office address 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
TM02 - Termination of appointment of secretary 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 31 October 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 11 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 12 November 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH03 - Change of particulars for secretary 11 December 2012
AD01 - Change of registered office address 30 July 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 17 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 30 September 2008
225 - Change of Accounting Reference Date 11 February 2008
363a - Annual Return 10 December 2007
NEWINC - New incorporation documents 08 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.