LE

LEGEND ESTATES LIMITED

Dissolved

Company number 03395489

London · Incorporated 25 June 1997

Hill House, 1 Little New Street, London, EC4A 3TR

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8 Canada Square London E14 5HQ · until 22 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

LS
LINE, Sophie
Secretary
3 December 2018
UO
UWAKWE, Okechukwu
Director
12 September 2017
IC
IRVIN, Crispin Robert John
Director
22 March 2017
LS
LONG, Simon Einar
Director
15 March 2016
SJ
SUBRAMANIYAN, Jaya
Director
24 July 2013
OC
OWEN CONWAY, Gareth
Director
28 January 2004
PM
PAREKH, Mausami
Secretary · Resigned
9 January 2018
AM
ANDERSON, Michael Connelly
Director · Resigned
16 December 2015
LR
LEWIS, Romana
Secretary · Resigned
6 July 2015
SH
SHEPHERD, Hannah Elizabeth
Secretary · Resigned
5 January 2015
BT
BHAMBHRA, Tony
Secretary · Resigned
25 February 2014
DK
DEAN, Katherine
Secretary · Resigned
24 July 2013
CD
CAVANNA, David John
Director · Resigned
24 July 2013
KJ
KENT, John Richard
Director · Resigned
6 December 2012
SC
SENIOR, Carl Thomas
Director · Resigned
4 January 2012
WH
WOOD, Hollie Rheanna
Secretary · Resigned
22 December 2011
BF
BARKER, Fiona Ann
Director · Resigned
15 November 2011
SH
SHEPHERD, Hannah Elizabeth
Secretary · Resigned
23 September 2010
TJ
TAILOR, Jyoti
Director · Resigned
26 March 2009
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
BG
BAYER, George William
Secretary · Resigned
11 February 2008
MN
MANJANATH, Naresh
Director · Resigned
27 September 2007
KM
KENNY, Mary Bridget
Director · Resigned
12 February 2007
MM
MOLLOY, Marcus Peter John
Director · Resigned
12 February 2007
SK
SINGLETON, Kevin Alan, Dr
Director · Resigned
12 February 2007
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary · Resigned
13 July 2005
PR
POOLE, Rebecca Louise
Secretary · Resigned
20 May 2004
PM
PEARCE, Mark Vivian
Secretary · Resigned
6 November 2002
MJ
MCKENZIE, John Hume
Director · Resigned
30 June 2001
PS
PURVES, Simon Findlay
Director · Resigned
30 June 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
17 October 2000
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
18 August 1999
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
BR
BENCARD, Robin Louis Henning
Director · Resigned
9 January 1998
MC
MURPHY, Christopher John
Director · Resigned
9 January 1998
BS
BRYANT, Shaun Kevin
Secretary · Resigned
30 June 1997
GK
GODFREY, Kevin Joseph
Director · Resigned
30 June 1997
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
30 June 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 June 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 June 1997

Persons with significant control

PS
Hsbc Investment Bank Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 September 2019 View
Move Registers To Sail Company With New Address
Address
11 April 2019 View
Change Sail Address Company With New Address
Address
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2019 View
Resolution
Resolution
8 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Miscellaneous
Miscellaneous
31 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Appoint Person Secretary Company With Name
Officers
27 February 2014 View
Termination Secretary Company With Name
Officers
27 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Resolution
Resolution
1 October 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Termination Secretary Company With Name
Officers
29 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Termination Secretary Company With Name
Officers
21 October 2010 View
Appoint Person Secretary Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 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
2 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
9 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Resolution
Resolution
2 November 1999 View
Resolution
Resolution
2 November 1999 View
Resolution
Resolution
2 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Address
20 November 1997 View
Legacy
Officers
26 August 1997 View
Memorandum Articles
Incorporation
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
10 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Accounts
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Incorporation Company
Incorporation
25 June 1997 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 3TR

CADBURY SCHWEPPES MONEY MANAGEMENT PLC
#00069579
dissolved
MONKHILL CONFECTIONERY LIMITED
#00129312
dissolved
THEAKSTONS MAINTENANCE SERVICES LIMITED
#00132349
dissolved
CADBURY BEVERAGES JAPAN LIMITED
#00148821
dissolved
B. ELLIOTT GROUP LIMITED
#00174288
dissolved
See all companies at EC4A 3TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.