LEGACY XS MANAGEMENT LIMITED
Overview
| Company Name | LEGACY XS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05224593 |
| 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 XS MANAGEMENT LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is LEGACY XS MANAGEMENT LIMITED located?
| Registered Office Address | 20 Lambeth Road Benfleet SS7 4BN Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGACY XS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEGACY XS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for LEGACY XS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Benjamin Hillman as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Denise Ann Marsh as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony John Rose as a director on Jul 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of David William Hillman as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of Mrs Jennifer Rose as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Denise Ann Marsh as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Matthew Alan Rose as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Alan Rose on Sep 30, 2017 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Director's details changed for Mr Matthew Alan Rose on Oct 24, 2015 | 2 pages | CH01 | ||
Who are the officers of LEGACY XS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLMAN, Peter | Secretary | Lambeth Road SS7 4BN Benfleet 20 Essex | British | 128132840001 | ||||||
| HILLMAN, Benjamin | Director | Fairfax Drive SS0 9RQ Westcliff-On-Sea 523 Fairfax Drive England | England | British | Speech And Language Therapist | 328716230001 | ||||
| HILLMAN, Peter | Director | Lambeth Road SS7 4BN Benfleet 20 Essex | United Kingdom | British | Clerk In Holy Orders | 128132840001 | ||||
| MARSHAK, Suzanne | Director | Linden Road SS7 4BA Benfleet 43 Essex England | England | British | Beautician | 130948130003 | ||||
| ROSE, Jennifer | Director | Bartley Close SS7 4DD Benfleet 24 England | England | British | Teacher | 253466550001 | ||||
| BAKER, Richard John Nicholas, Dr | Director | 2 Apeldoorn SS7 4EH Benfleet Essex | England | British | General Medical Practitioner | 90138800001 | ||||
| BOWYER, Neil Brian | Director | 42 Villa Road SS7 5QL Benfleet Essex | United Kingdom | British | Shipbroker | 50796510002 | ||||
| HILLMAN, David William | Director | 24 Bartley Close SS7 4DD Benfleet Essex | England | British | Company Secretary | 78380001 | ||||
| JERMY, Elizabeth Grace | Director | 42 Bartley Road SS7 4DB Benfleet Essex | British | Teacher | 98447280001 | |||||
| KING, Ian Leonard | Director | 3 Grangeway Thundersley SS7 3RP Benfleet Essex | British | Surveyor | 20900470001 | |||||
| MARSH, Denise Ann | Director | Linden Leas SS7 4BB Benfleet 9 Linden Leas England | England | British | Home Maker | 253466210001 | ||||
| ROSE, Anthony John | Director | St Georges Vicarage 89 Rushbottom Lane SS7 4DN Benfleet Essex | England | British | Clerk In Holy Orders | 100892580001 | ||||
| ROSE, Matthew Alan | Director | Bartley Close SS7 4DD Benfleet 24 England | England | British | Youth Pastor | 150046620006 |
What are the latest statements on persons with significant control for LEGACY XS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | 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