LEGENDS PARENT UK LIMITED
Overview
| Company Name | LEGENDS PARENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08425922 |
| 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 PARENT UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LEGENDS PARENT UK LIMITED located?
| Registered Office Address | Legends 5th Floor, Quality House 5-9 Quality Court WC2A 1HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGENDS PARENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGENDS PARENT UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for LEGENDS PARENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Tim Lamoriello as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Aronsky as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Ruzich as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Scott Aronsky on Sep 26, 2024 | 4 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from PO Box 4385 08425922 - Companies House Default Address Cardiff CF14 8LH to Legends 5th Floor, Quality House 5-9 Quality Court London WC2A 1HP on Jul 26, 2024 | 3 pages | AD01 | ||
Address of officer Mr Scott Aronsky changed to 08425922 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 06, 2024 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 08425922 - Companies House Default Address, Cardiff, CF14 8LH on Jun 06, 2024 | 1 pages | RP05 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Scott Aronsky as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Pizzariello as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2022 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 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LEGENDS PARENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMORIELLO, Tim | Director | 5-9 Quality Court WC2A 1HP London Legends 5th Floor, Quality House | United States | American | 333606880001 | |||||
| ARONSKY, Scott | Director | 5-9 Quality Court WC2A 1HP London Legends 5th Floor Quality House | United States | American | 315387540001 | |||||
| CHECKETTS, David | Director | 2711 Centerville Road, Suite 400 19808 Wilmington C/O Corporation Service Company Delaware Usa | Usa | American | 176260300001 | |||||
| PIZZARIELLO, Mark | Director | 2711 Centerville Road Suite 400 Wilmington Corporation Service Company Delaware United States | United States | American | 218347050001 | |||||
| RUZICH, John | Director | c/o Corporation Service Company Centerville Road Suite 400 19808 Wilmington 2711 Delaware United States | United States | American | 205256890001 | |||||
| STORM II, Donald Clyde | Director | c/o Corporation Service Company Centerville Road Suite 400 19808 Wilmington 2711 Delaware Usa | Usa | American | 205256040001 |
What are the latest statements on persons with significant control for LEGENDS PARENT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | 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