LEGENDS OF ENGLAND LIMITED
Overview
| Company Name | LEGENDS OF ENGLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03140289 |
| 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 OF ENGLAND LIMITED?
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEGENDS OF ENGLAND LIMITED located?
| Registered Office Address | Granville Hall Granville Road LE1 7RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGENDS OF ENGLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LEGENDS OF ENGLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for LEGENDS OF ENGLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Kelin Law as a person with significant control on Jan 02, 2025 | 2 pages | PSC01 | ||
Cessation of Joy Ramage as a person with significant control on Jan 02, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Kelin Law as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box LE3 2UB the Alchemy Carta Ltd St Mary's Mill, Unit 43 Faircharm Trading Est Evelyn Drive Leicester LE3 2BU England to Granville Hall Granville Road Leicester LE1 7RU on Sep 28, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Alembic Hazel Drive Leicester LE3 2JE to PO Box LE3 2UB the Alchemy Carta Ltd St Mary's Mill, Unit 43 Faircharm Trading Est Evelyn Drive Leicester LE3 2BU on Dec 27, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of LEGENDS OF ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYSON, David Geoffrey, Mr. | Secretary | 10 Gorham Rise Broughton Astley LE9 6QR Leicester Leicestershire | British | 4904960001 | ||||||
| KAYSON, David Geoffrey, Mr. | Director | 10 Gorham Rise Broughton Astley LE9 6QR Leicester Leicestershire | England | British | Designer | 4904960001 | ||||
| LAW, Kelin Natalia | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire England | United Kingdom | British | Director | 134749090005 | ||||
| SANDS, Norman Charles | Secretary | 333 Hagley Road Pedmore DY9 0RF Stourbridge West Midlands | British | Accountant | 37142250001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PHILLIPSON, Sandra Violet Mary | Director | 10 Gorham Rise Broughton Astley LE9 6QR Leicester Leicestershire | England | British | Sales Administrator | 22173950001 | ||||
| SANDS, Norman Charles | Director | 333 Hagley Road Pedmore DY9 0RF Stourbridge West Midlands | England | British | Accountant | 37142250001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LEGENDS OF ENGLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kelin Law | Jan 02, 2025 | Granville Road LE1 7RU Leicester Granville Hall Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Joy Ramage | Apr 06, 2016 | Granville Road LE1 7RU Leicester Granville Hall United Kingdom | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr. David Geoffrey Kayson | Apr 06, 2016 | Granville Road LE1 7RU Leicester Granville Hall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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