LEGACY 7 LAKES LIMITED

LEGACY 7 LAKES LIMITED

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

    Company NameLEGACY 7 LAKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15872392
    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 7 LAKES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LEGACY 7 LAKES LIMITED located?

    Registered Office Address
    Duo Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGACY 7 LAKES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 02, 2026

    What is the status of the latest confirmation statement for LEGACY 7 LAKES LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for LEGACY 7 LAKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 114,190,604
    3 pagesSH01

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Registration of charge 158723920002, created on Jun 30, 2025

    86 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve transactions/approve relevant documents/execution of obligations under relevant documents/giving of guarantee under the facilities agreement/consent to reserved matters 28/04/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Registration of charge 158723920001, created on Apr 29, 2025

    43 pagesMR01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2024

    Statement of capital on Aug 02, 2024

    • Capital: GBP 1
    SH01
    incorporationAug 02, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LEGACY 7 LAKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDARY, Waleed Zafar
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    United KingdomBritish322951930001
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10722404
    229219490001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10721233
    229219500001

    Who are the persons with significant control of LEGACY 7 LAKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    Aug 02, 2024
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15872223
    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