Introduction
Watch Company
L
LEGATUM ENTERPRISES LIMITED
LEGATUM ENTERPRISES LIMITED is an active company incorporated on 16 January 2018 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LEGATUM ENTERPRISES LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11152059
LTD Company
Age
8 Years
Incorporated 16 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
63 Heol Don Cardiff, CF14 2AS,
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LYNN, Gareth Edward
ActiveHeol Don, CardiffCF14 2AS
Born December 1961
Director
Appointed 16 Jan 2018
LYNN, Gareth Edward
Heol Don, CardiffCF14 2AS
Born December 1961
Director
16 Jan 2018
Active
LYNN, Margaret Louise
ResignedHeol Don, CardiffCF14 2AS
Born April 1962
Director
Appointed 16 Jan 2018
Resigned 29 Jun 2018
LYNN, Margaret Louise
Heol Don, CardiffCF14 2AS
Born April 1962
Director
16 Jan 2018
Resigned 29 Jun 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gareth Edward Lynn
ActiveHeol Don, CardiffCF14 2AS
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2018
Mr Gareth Edward Lynn
Heol Don, CardiffCF14 2AS
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2018
Active
Filing History
18
Description
Type
Date Filed
Document
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018