LEGMAS LIMITED

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

    Company NameLEGMAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09784840
    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 LEGMAS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LEGMAS LIMITED located?

    Registered Office Address
    1 Horsley Road
    E4 7HX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGMAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LEGMAS LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for LEGMAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 17, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Altaf Kara on Jul 01, 2023

    2 pagesCH01

    Change of details for Mr Altaf Kara as a person with significant control on Jul 01, 2023

    2 pagesPSC04

    Registered office address changed from 36 Stimpson Avenue Northampton NN1 4LP England to 1 Horsley Road London E4 7HX on Aug 20, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Director's details changed for Mr Altaf Kara on Feb 11, 2021

    2 pagesCH01

    Registered office address changed from Apartment 40 Citywalk 67 Irving Street Birmingham B1 1DH England to 36 Stimpson Avenue Northampton NN1 4LP on Jan 25, 2021

    1 pagesAD01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Registered office address changed from The Ciba Building, 146 Hagley Road Hagley Road Birmingham West Midlands B16 9NX United Kingdom to Apartment 40 Citywalk 67 Irving Street Birmingham B1 1DH on Apr 10, 2019

    1 pagesAD01

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Who are the officers of LEGMAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARA, Altaf
    Horsley Road
    E4 7HX London
    1
    England
    Director
    Horsley Road
    E4 7HX London
    1
    England
    EnglandBritish174061890004

    Who are the persons with significant control of LEGMAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Altaf Kara
    Horsley Road
    E4 7HX London
    1
    England
    May 01, 2016
    Horsley Road
    E4 7HX London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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