LP

LEGACY PROPERTIES LIMITED

Active

Company number 02826898

Quintrell Downs · Incorporated 14 June 1993

Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, TR8 4DS

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Kings Avenue Winchmore Hill London N21 3NA · until 18 March 2015

C/O Alex Christofi 1 Agk Kings Avenue London Winchmore Hill N21 3NA United Kingdom · until 13 January 2012

5 Broadwater Down Tunbridge Wells Kent TN2 2NJ · until 27 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VJ
VETORI, Jon
Secretary
30 April 2024
LP
LONG, Peter James
Director
5 May 2021
LN
LONG, Nicholas Robert
Director
10 October 2012
LC
LONG, Christopher Peter
Director · Resigned
1 August 2019
WS
WILLIAMS, Samantha Anne
Secretary · Resigned
10 July 2014
SC
SABBIA CONSULTANTS LTD
Corporate Secretary · Resigned
27 October 2011
SC
SABBIA CONSULTANTS LTD
Corporate Director · Resigned
27 October 2011
GK
GALAZI, Konstantia
Secretary · Resigned
13 September 2011
LN
LONG, Nicholas Robert
Director · Resigned
1 June 2007
AS
AGK SECRETARIAL LTD
Corporate Secretary · Resigned
9 August 2006
LA
LONG, Andrew
Director · Resigned
1 September 2004
SA
SMITH, Andrew Macdonald
Secretary · Resigned
4 September 1996
LA
LONG, Andrew James
Director · Resigned
4 September 1996
LL
LONG, Linda
Director · Resigned
4 September 1996
VG
VON GREY, Michael Lawrence
Director · Resigned
1 June 1995
VG
VON GREY, Michael Lawrence
Secretary · Resigned
14 June 1993
NL
NOTEHOLD LIMITED
Corporate Nominee Secretary · Resigned
14 June 1993
MJ
METZ, Jill Ann
Director · Resigned
14 June 1993
VG
VON GREY, Michael Lawrence
Director · Resigned
14 June 1993

Persons with significant control

PS
Legacy Properties Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Accounts With Accounts Type Medium
Accounts
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Medium
Accounts
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date
Annual Return
16 August 2016 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Person Director Company
Officers
16 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Appoint Corporate Director Company With Name
Officers
27 October 2011 View
Termination Secretary Company With Name
Officers
27 October 2011 View
Appoint Person Secretary Company With Name
Officers
27 October 2011 View
Termination Secretary Company With Name
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Small
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Small
Accounts
12 December 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Small
Accounts
28 October 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Small
Accounts
23 November 2006 View
Legacy
Address
7 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Mortgage
20 January 2006 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Mortgage
25 November 2004 View
Accounts With Accounts Type Small
Accounts
28 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Small
Accounts
26 October 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Officers
13 April 2003 View
Accounts With Accounts Type Small
Accounts
22 October 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Address
25 January 2002 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Small
Accounts
5 January 2001 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Accounts With Accounts Type Small
Accounts
14 January 1999 View
Legacy
Annual Return
18 June 1998 View
Accounts With Accounts Type Small
Accounts
13 October 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Officers
27 September 1996 View
Legacy
Mortgage
11 September 1996 View
Legacy
Mortgage
11 September 1996 View
Legacy
Mortgage
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Address
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Annual Return
31 July 1996 View
Accounts With Accounts Type Small
Accounts
24 March 1996 View
Legacy
Officers
19 July 1995 View
Legacy
Annual Return
30 June 1995 View
Accounts With Accounts Type Small
Accounts
20 June 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 October 1994 View
Resolution
Resolution
17 May 1994 View
Legacy
Capital
17 May 1994 View
Accounts With Accounts Type Small
Accounts
16 May 1994 View
Legacy
Accounts
15 February 1994 View
Legacy
Mortgage
27 November 1993 View
Legacy
Mortgage
17 November 1993 View
Legacy
Mortgage
17 November 1993 View
Legacy
Capital
21 October 1993 View
Legacy
Officers
17 June 1993 View
Incorporation Company
Incorporation
14 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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