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LEGADEMA CLICK LIMITED

LEGADEMA CLICK LIMITED

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

    • Overview

    Company NameLEGADEMA CLICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16472262
    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 LEGADEMA CLICK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LEGADEMA CLICK LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGADEMA CLICK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGADEMA SPARK LIMITEDMay 23, 2025May 23, 2025

    What are the latest accounts for LEGADEMA CLICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 23, 2027

    What is the status of the latest confirmation statement for LEGADEMA CLICK LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    OverdueNo

    What are the latest filings for LEGADEMA CLICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: GBP 39,825,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 3,978,460
    		3 pagesSH01

    Appointment of Mrs Edgeline Jovero Meredith as a director on Jul 14, 2025

    		2 pagesAP01

    Appointment of Mr Barry Edward Hindmarch as a director on Jul 14, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed legadema spark LIMITED\certificate issued on 27/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2025

    		RES15

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2025

    Statement of capital on May 23, 2025

    • Capital: GBP 100
    		SH01
    incorporationMay 23, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LEGADEMA CLICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishAlternate Director179897650001
    KREMER, Daniel Günter
    Mainzer Landstrasse
    60329 Frankfurt Am Main
    11-17
    Germany
    		Director
    Mainzer Landstrasse
    60329 Frankfurt Am Main
    11-17
    Germany
    		GermanyGermanDirector336158010001
    MCGOWAN, James William
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishChartered Accountant275743240001
    MEREDITH, Edgeline Jovero
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish,FilipinoAlternate Director325879410001
    MORAIS, Robyn-Hayley Louise
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishChartered Company Secretary328055650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGADEMA CLICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deutsche Bank Ag
    Taunusanlage
    60329 Frankfurt Am Main
    12
    Germany
    		May 23, 2025
    Taunusanlage
    60329 Frankfurt Am Main
    12
    Germany
    		No
    Legal FormStock Corporation
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredGermany
    Registration NumberHrb 30000
    Search in German RegistryDeutsche Bank Ag
    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.
    View Detailed Information on Persons with Significant Control

    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