About

Registered Number: 05810726
Date of Incorporation: 09/05/2006 (18 years ago)
Company Status: Active
Registered Address: Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP,

 

Having been setup in 2006, Legacy Ventures Ltd are based in London, it's status is listed as "Active". There are 2 directors listed for Legacy Ventures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORRALL, Lyndon Matthew 09 May 2006 - 1
ENICA, Anca 17 December 2012 08 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 September 2020
CS01 - N/A 20 May 2020
AD01 - Change of registered office address 13 May 2020
PSC04 - N/A 13 May 2020
CH03 - Change of particulars for secretary 13 May 2020
CH01 - Change of particulars for director 13 May 2020
CH01 - Change of particulars for director 13 May 2020
AA - Annual Accounts 30 April 2020
AA01 - Change of accounting reference date 30 March 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 May 2018
PSC04 - N/A 22 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 18 May 2016
AD01 - Change of registered office address 18 March 2016
AD01 - Change of registered office address 18 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 12 November 2013
AP01 - Appointment of director 06 June 2013
AR01 - Annual Return 30 May 2013
AD01 - Change of registered office address 30 May 2013
SH01 - Return of Allotment of shares 18 April 2013
AA01 - Change of accounting reference date 18 April 2013
AA - Annual Accounts 31 January 2013
CERTNM - Change of name certificate 19 December 2012
TM02 - Termination of appointment of secretary 18 December 2012
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
NEWINC - New incorporation documents 09 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.