LB

LEGENDS BRANDS LIMITED

Active

Company number 05490557

· Incorporated 24 June 2005

40-42 Parker Street, London, WC2B 5PQ

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

MISSION GROUP LIMITED · 24 June 2005 – 19 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Whielden Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Dormant
Accounts
17 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Dormant
Accounts
12 March 2020 View
Resolution
Resolution
19 September 2019 View
Change Of Name Notice
Change Of Name
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Dormant
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Dormant
Accounts
4 April 2009 View
Legacy
Annual Return
1 August 2008 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Dormant
Accounts
9 August 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Dormant
Accounts
3 April 2007 View
Legacy
Officers
3 April 2007 View
Gazette Filings Brought Up To Date
Gazette
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
9 February 2007 View
Gazette Notice Compulsary
Gazette
9 January 2007 View
Gazette Filings Brought Up To Date
Gazette
22 August 2006 View
Gazette Notice Compulsary
Gazette
16 May 2006 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Incorporation Company
Incorporation
24 June 2005 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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