LEGACY PLC
Overview
| Company Name | LEGACY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03694926 |
| 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 LEGACY PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEGACY PLC located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGACY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LEGACY PLC?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for LEGACY PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mulberry White Limited as a director on Jan 09, 2026 | 2 pages | AP02 | ||
Termination of appointment of Hugh Rosen as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 6 pages | AA | ||
Termination of appointment of Benjamin James Bourne as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Change of details for Mr Benjamin James Bourne as a person with significant control on Mar 19, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 18 pages | AA | ||
Secretary's details changed for Angela Susan Davies on Aug 25, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Angela Susan Davies on Aug 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Notification of Benjamin James Bourne as a person with significant control on Jan 10, 2022 | 2 pages | PSC01 | ||
Cessation of Robert Anthony Bourne as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Jul 31, 2021 | 18 pages | AA | ||
Appointment of Mr Benjamin James Bourne as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Appointment of Angela Susan Davies as a secretary on Sep 22, 2021 | 2 pages | AP03 | ||
Appointment of Angela Susan Davies as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Anthony Bourne as a secretary on Sep 22, 2021 | 1 pages | TM02 | ||
Termination of appointment of Robert Anthony Bourne as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LEGACY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Angela Susan | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | 287977760001 | |||||||||||
| DAVIES, Angela Susan | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 72955640003 | |||||||||
| MULBERRY WHITE LIMITED | Director | Waterloo Road SE1 8RT London 91 United Kingdom |
| 334647610001 | ||||||||||
| BANES, Alan Lawrence | Secretary | 23 Friern Mount Drive N20 9DP London | British | 7891870001 | ||||||||||
| BOURNE, Robert Anthony | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | British | 70526160002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Secretary | 120 East Road N1 6AA London | 38524190001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BANES, Alan Lawrence | Director | 23 Friern Mount Drive N20 9DP London | United Kingdom | British | 7891870001 | |||||||||
| BENSON, Christopher John, Sir | Director | Flat 2 50 South Audley Street W1K 2QE London | United Kingdom | British | 66742720002 | |||||||||
| BOURNE, Benjamin James | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 174155690040 | |||||||||
| BOURNE, Robert Anthony | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Monaco | British | 70526160037 | |||||||||
| PRECIOUS, John Richard | Director | Spindles Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire | United Kingdom | English | 53528670001 | |||||||||
| QUINN, Thomas | Director | 7 Bedford Street Woburn MK17 9QB Milton Keynes | United Kingdom | British | 38764990001 | |||||||||
| ROSEN, Hugh | Director | Queensway Westminster W2 4QP London 155 | United Kingdom | British | 135988140001 | |||||||||
| WALKER, Bruce Layland | Director | 59 Chiswick Staithe Hartington Road W4 3TP London | United Kingdom | British | 82714410001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LEGACY PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin James Bourne | Jan 10, 2022 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Robert Anthony Bourne | Jan 12, 2017 | Cornhill EC3V 3QQ London 73 United Kingdom | Yes |
Nationality: British Country of Residence: Monaco | |||
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