LEGEND PRESENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEGEND PRESENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08020094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGEND PRESENTS LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LEGEND PRESENTS LTD located?

    Registered Office Address
    2nd Floor, Unicorn House
    Station Close
    EN6 1TL Potters Bar
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGEND PRESENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LEGEND PRESENTS LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for LEGEND PRESENTS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Maurice Malcolm Bacon on Oct 09, 2025

    2 pagesCH01

    Change of details for Mr Maurice Malcolm Bacon as a person with significant control on Oct 09, 2025

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Joseph Bacon on Sep 16, 2024

    2 pagesCH01

    Change of details for Mr Daniel Joseph Bacon as a person with significant control on Sep 16, 2024

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2023 with updates

    4 pagesCS01

    Cessation of Pamela June Bacon as a person with significant control on Mar 20, 2023

    1 pagesPSC07

    Change of details for Mr Maurice Malcolm Bacon as a person with significant control on Mar 20, 2023

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Maurice Malcolm Bacon on Nov 01, 2021

    2 pagesCH01

    Change of details for Mr Maurice Malcolm Bacon as a person with significant control on Nov 01, 2021

    2 pagesPSC04

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2018

    • Capital: GBP 6
    3 pagesSH01

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on Sep 03, 2018

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Who are the officers of LEGEND PRESENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Daniel Joseph
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    Director
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    United KingdomBritish168135940003
    BACON, Maurice Malcolm
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    Director
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    United KingdomBritish60722070009
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146060370001

    Who are the persons with significant control of LEGEND PRESENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela June Bacon
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Joseph Bacon
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Malcolm Bacon
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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