About

Registered Number: 10455187
Date of Incorporation: 01/11/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: 194 Stockingstone Road, Luton, LU2 7NJ,

 

Legend Lane Group Ltd was registered on 01 November 2016, it's status at Companies House is "Active". Heywood, Katrina, Miller Heywood Ltd, Heywood, Greg, Heywood, Katrina Elizabeth are the current directors of the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYWOOD, Greg 05 February 2018 17 July 2019 1
HEYWOOD, Katrina Elizabeth 12 July 2017 01 February 2018 1
Secretary Name Appointed Resigned Total Appointments
HEYWOOD, Katrina 09 December 2016 16 March 2018 1
MILLER HEYWOOD LTD 16 March 2018 01 March 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2020
AA - Annual Accounts 07 October 2020
CS01 - N/A 19 November 2019
PSC04 - N/A 06 October 2019
AA - Annual Accounts 30 August 2019
TM01 - Termination of appointment of director 17 July 2019
PSC07 - N/A 17 July 2019
TM02 - Termination of appointment of secretary 16 April 2019
AD01 - Change of registered office address 19 November 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 05 July 2018
CERTNM - Change of name certificate 29 June 2018
PSC04 - N/A 29 June 2018
PSC01 - N/A 28 June 2018
PSC04 - N/A 28 June 2018
AP04 - Appointment of corporate secretary 19 March 2018
TM02 - Termination of appointment of secretary 19 March 2018
AP01 - Appointment of director 05 February 2018
PSC07 - N/A 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
RESOLUTIONS - N/A 07 November 2017
CS01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
AP01 - Appointment of director 06 November 2017
CS01 - N/A 06 November 2017
AP01 - Appointment of director 21 July 2017
TM01 - Termination of appointment of director 20 July 2017
AP03 - Appointment of secretary 09 December 2016
AD01 - Change of registered office address 08 December 2016
NEWINC - New incorporation documents 01 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.