LEGEND LEISURE SERVICES LIMITED
Overview
| Company Name | LEGEND LEISURE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07241107 |
| 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 LEGEND LEISURE SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LEGEND LEISURE SERVICES LIMITED located?
| Registered Office Address | 1st Floor Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGEND LEISURE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for LEGEND LEISURE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 30, 2024 |
| Next Confirmation Statement Due | May 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2023 |
| Overdue | Yes |
What are the latest filings for LEGEND LEISURE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Change of details for Legend Club Management Systems (Uk) Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Nathan John Best as a director on May 31, 2023 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Scott William Maud as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Anthony Carabin as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Pamela Ann Joseph as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nathan John Best as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Director's details changed for Mr Scott William Maud on Sep 22, 2021 | 2 pages | CH01 | ||
Termination of appointment of Else Christina Hamilton as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2022 with updates | 5 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2020 | 23 pages | AAMD | ||
Change of details for Legend Club Management Systems Uk Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Block a Clifton Park Avenue York North Yorkshire YO30 5PB England to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on Mar 31, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 23 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of LEGEND LEISURE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARABIN, Anthony | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United Kingdom | British | Accountant | 106803660001 | ||||
| JOSEPH, Pamela Ann | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United States | American | Chief Executive Officer | 300694440001 | ||||
| BEST, Nathan John | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United Kingdom | British | General Manager Uk & Europe | 254341660001 | ||||
| BRACKEN, Roger Justin, Mr. | Director | Clifton Park Avenue YO30 5PB York Block A North Yorkshire England | England | British | Director | 105146820001 | ||||
| BURLEY, Brian Godfrey | Director | Hellyer Close HU14 3JD North Ferriby 3 Wellingtonia House East Yorkshire England | England | British | Chartered Accountant | 11526660003 | ||||
| BURROUGHS, Ian Steven | Director | Mount Close RH10 7EF Crawley 26 West Sussex United Kingdom | United Kingdom | British | Consultant | 105323210001 | ||||
| GUY, Kevin Peter Ernest | Director | Clifton Park Avenue YO30 5PB York Block A North Yorkshire England | England | British | Director | 201536790001 | ||||
| HAMILTON, Else Christina | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | England | Dutch,American | Director | 272576520001 | ||||
| LAWRENCE, Nicholas | Director | Queens Road Hersham KT12 5LW Walton On Thames 60 Surrey United Kingdom | United Kingdom | British | Leisure Consultant | 50946150001 | ||||
| MAGUIRE, Sean Rory | Director | Newton Road Tollerton YO61 1QX York The Tollerton Windmill North Yorkshire United Kingdom | United Kingdom | British | Managing Director | 79698910002 | ||||
| MAUD, Scott William | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United Kingdom | New Zealander | Chief Financial Officer | 281453950002 | ||||
| MILLER, Davin | Director | Clifton Park Avenue YO30 5PB York Block A North Yorkshire England | Australia | Australian | Director | 269086510001 | ||||
| SUNNER, Camilla | Director | Clifton Park Avenue YO30 5PB York Block A North Yorkshire England | England | Swedish | Chief Commercial Officer | 281453790001 |
Who are the persons with significant control of LEGEND LEISURE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xplor Software (Uk) Limited | Apr 06, 2016 | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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