LEGENDS ATTRACTIONS UK LIMITED
Overview
| Company Name | LEGENDS ATTRACTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11231704 |
| 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 ATTRACTIONS UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LEGENDS ATTRACTIONS UK LIMITED located?
| Registered Office Address | Legends 5th Floor, Quality House 5-9 Quality Court WC2A 1HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGENDS ATTRACTIONS UK 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 LEGENDS ATTRACTIONS 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 ATTRACTIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Hough as a secretary on May 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Mike Tomon as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Scott Aronsky as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tim Lamoriello as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Ruzich as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Legends 5th Floor, Quality House 5-9 Quality Court London WC2A 1HP on Jul 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
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, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Andrew Karl Ronald Hampel as a director on Oct 12, 2021 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Joseph Cormier as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Scott Aronsky as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Bentinck Mews London W1U 2AF England to 85 Great Portland Street First Floor London W1W 7LT on Nov 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LEGENDS ATTRACTIONS 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 England | United States | American | Svp, General Counsel | 332314740001 | ||||
| HOUGH, David | Secretary | Bentinck Mews W1U 2AF London 3 United Kingdom | 259537320001 | |||||||
| ARONSKY, Scott | Director | Broadway Suite 2400 10006 New York 61 New York United States | United States | American | Cfo | 284914440001 | ||||
| CORMIER, Joseph | Director | Suite 2400 10006 New York 61 Broadway New York United States | United States | American | Cfo | 243717470001 | ||||
| HAMPEL, Andrew Karl Ronald | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | Ceo/Sports Marketing Executive | 114914610002 | ||||
| RUZICH, John | Director | Suite 2400 10006 New York 61 Broadway New York United States | United States | American | Senior Vice President & General | 218348830001 | ||||
| TOMON, Mike | Director | Suite 325 75034 Frisco One Cowboys Way Texas United States | United States | American | Business Operations | 243717490001 |
Who are the persons with significant control of LEGENDS ATTRACTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legends Hospitality (Uk) Limited | Mar 02, 2018 | 11-12 St. James's Square London SW1Y 4LB Sw1y 4lb Suite 1, 3rd 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