LEGACY LEISURE GROUP LTD

LEGACY LEISURE GROUP LTD

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

    Company NameLEGACY LEISURE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15718400
    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 LEGACY LEISURE GROUP LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is LEGACY LEISURE GROUP LTD located?

    Registered Office Address
    58 Durham Road
    DH3 2QJ Chester Le Street
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGACY LEISURE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 14, 2026

    What is the status of the latest confirmation statement for LEGACY LEISURE GROUP LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for LEGACY LEISURE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Seaton on Nov 06, 2025

    2 pagesCH01

    Change of details for Mr Mark Seaton as a person with significant control on Nov 06, 2025

    2 pagesPSC04

    Change of details for Mr Dermot King as a person with significant control on Nov 06, 2025

    2 pagesPSC04

    Registered office address changed from Kings Hall 4 Imperial Blgs Durham Road Houghton-Le-Spring Tyne & Wear DH4 4DJ United Kingdom to 58 Durham Road Chester Le Street Tyne and Wear DH3 2QJ on Nov 06, 2025

    1 pagesAD01

    Director's details changed for Mr Dermot King on Nov 06, 2025

    2 pagesCH01

    Confirmation statement made on May 13, 2025 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 14, 2024

    Statement of capital on May 14, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of LEGACY LEISURE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Dermot
    Durham Road
    DH3 2QJ Chester Le Street
    58
    Tyne And Wear
    England
    Director
    Durham Road
    DH3 2QJ Chester Le Street
    58
    Tyne And Wear
    England
    EnglandIrish322989640001
    SEATON, Mark
    Durham Road
    DH3 2QJ Chester Le Street
    58
    Tyne And Wear
    England
    Director
    Durham Road
    DH3 2QJ Chester Le Street
    58
    Tyne And Wear
    England
    EnglandBritish87402120005

    Who are the persons with significant control of LEGACY LEISURE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Seaton
    Durham Road
    DH3 2QJ Chester Le Street
    58
    Tyne And Wear
    England
    May 14, 2024
    Durham Road
    DH3 2QJ Chester Le Street
    58
    Tyne And Wear
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dermot King
    Durham Road
    DH3 2QJ Chester Le Street
    58
    Tyne And Wear
    England
    May 14, 2024
    Durham Road
    DH3 2QJ Chester Le Street
    58
    Tyne And Wear
    England
    No
    Nationality: Irish
    Country of Residence: England
    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.
    • 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