LEGENDS GLOBAL SERVICES LIMITED
Overview
| Company Name | LEGENDS GLOBAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00821116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGENDS GLOBAL SERVICES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is LEGENDS GLOBAL SERVICES LIMITED located?
| Registered Office Address | Manchester Arena Hunts Bank Approach M3 1AR Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGENDS GLOBAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMG (UK) LIMITED | Jul 19, 2000 | Jul 19, 2000 |
| OGDEN ENTERTAINMENT SERVICES (UK) LIMITED | Apr 07, 1992 | Apr 07, 1992 |
| OGDEN ALLIED AIRCRAFT APPEARANCE LIMITED | Dec 04, 1989 | Dec 04, 1989 |
| WHYTE'S (EDGWARE) LIMITED | Sep 29, 1964 | Sep 29, 1964 |
What are the latest accounts for LEGENDS GLOBAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGENDS GLOBAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for LEGENDS GLOBAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed smg (uk) LIMITED\certificate issued on 25/11/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher John Bray as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Ethan Newman as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Matthew Still as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Sharkey as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Smg Europe as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 30, 2019 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of John Francis Burns as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Harold Lester Westley as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Harold Westley as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Francis Burns as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of LEGENDS GLOBAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Christopher John | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena | United Kingdom | British | 203694150001 | |||||
| STILL, Richard Matthew | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena | United Kingdom | British | 71581460002 | |||||
| BURNS, John Francis | Secretary | Hunts Bank Approach M3 1AR Manchester Manchester Arena England | 191027670001 | |||||||
| LAMBLEY, Michael Richard | Secretary | 17 Chelston Avenue BN3 5SR Hove West Sussex | British | 12488270001 | ||||||
| ODDS, Geoffrey | Secretary | 29a Victoria Road SL2 5ND Slough Berkshire | British | 53998880001 | ||||||
| PENROSE, Noel Richard | Secretary | Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire | British | 41781310002 | ||||||
| ROBINSON, Alan Steven | Secretary | Hunts Bank Victoria Station M3 1AR Manchester Phones 4u Arena England | British | 42373010005 | ||||||
| WHIDDETT, Michael Douglas | Secretary | Ashdene Morleys Road TN14 6QY Sevenoaks Weald Kent | British | 61256800001 | ||||||
| ALLEN, Peter | Director | 60 Maple Drive Great Nick 11021 New York Usa | Us Citizen | 41543050001 | ||||||
| BURNS, John Francis | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena England | United States | American | 191031090001 | |||||
| CALLAGHAN, John Joseph | Director | 62 Wickham Hill BN6 9NP Hassocks West Sussex | England | British | 80743070001 | |||||
| DAVIES, David | Director | 438 Finchampstead Road RG40 3RB Wokingham Berkshire | British | 83969780001 | ||||||
| DE SCOSSA, Nicholas John Noel | Director | The Hollies 13 Betenson Avenue TN13 3EN Sevenoaks Kent | British | 50177020001 | ||||||
| DIGIA, Robert Mauro | Director | 47 Woodland Way YO3 9NX Manmasset New York 11030 New York Usa | American | 38067910001 | ||||||
| ESCKILSEN, Lee | Director | 16 Barns Place Halebarns WA15 0HP Altrincham Cheshire | American | 41781360001 | ||||||
| ETTER, Thomas | Director | Constitution Drive Leonardo 24 New Jersey 07737 United States | United States | American | 35027530002 | |||||
| HAGGETT, William Stanley | Director | Appartment 6 C 4501 Sherbrooke Street H32 1E7 West Montreal Quebec Canada | Canadian | 27665680001 | ||||||
| LOGAN, Douglas George | Director | 2216 Clinton Place Rockford,Illinois 60018 America | Usa | 34168950001 | ||||||
| LORD, John | Director | Gardd Y Gegin CF71 7DP St Hilary Vale Of Glamorgan | British | 100064630001 | ||||||
| MACANIFF, John | Director | 40 Huron Drive,Chatham New Jersey CHANNEL America | Usa | 34168960001 | ||||||
| NEWMAN, Robert Ethan | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena | United States | American | 263194220001 | |||||
| PENROSE, Noel Richard | Director | Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire | England | British | 41781310002 | |||||
| ROBINSON, Alan Steven | Director | Pex Hill WA8 5QW Widnes Kirkstone House Cheshire England | England | British | 42373010008 | |||||
| ROMANO, Joseph Frankel | Director | 6205 Prairie Ridge Road 5001494 Ames Iowa United States Of America | American | 50989890001 | ||||||
| RUSSO, Frank | Director | 196 Sherwood Drive Glastonbury Ct 06033 Connecticut FOREIGN Usa | American | 40773810001 | ||||||
| SHARKEY, John | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena | Scotland | British | 263368440001 | |||||
| SUTHERLAND, John | Director | London Road Appleton WA4 5BH Warrington Pool House England | United Kingdom | British | 107495870007 | |||||
| WESTLEY, Harold | Director | 707 Kyle Lane 19002 Lower Gwynedd Pa19002 United States | United States | American | 73053240001 |
Who are the persons with significant control of LEGENDS GLOBAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smg Europe | Oct 01, 2019 | Hunts Bank Approach Manchester Manchester Arena United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harold Lester Westley | Apr 06, 2016 | Hunts Bank Approach M3 1AR Manchester Manchester Arena | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Francis Burns | Apr 06, 2016 | Hunts Bank Approach M3 1AR Manchester Manchester Arena | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LEGENDS GLOBAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2019 | Oct 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0