Introduction
Watch Company
L
LEGACY LONDON RECRUITMENT LIMITED
LEGACY LONDON RECRUITMENT LIMITED is an active company incorporated on 12 June 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. LEGACY LONDON RECRUITMENT LIMITED was registered 2 years ago.(SIC: 78300)
Status
active
Active since 2 years ago
Company No
14931045
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
NEWCO RE10 LIMITED
From: 12 June 2023To: 26 June 2023
Address
5 Gatehouse 262 Westferry Road London, E14 3AG,
Previous Addresses
60 Grosvenor Street London W1K 3HZ United Kingdom
From: 28 June 2023To: 9 December 2025
3 Fry's Walk Shepton Mallet BA4 5WT England
From: 12 June 2023To: 28 June 2023
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
TOULSON, Bandhana
ActiveGatehouse, LondonE14 3AG
Born August 1962
Director
Appointed 21 Sept 2023
TOULSON, Bandhana
Gatehouse, LondonE14 3AG
Born August 1962
Director
21 Sept 2023
Active
DOLAN, Graham John Anthony
ResignedFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 12 Jun 2023
Resigned 09 Dec 2025
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
12 Jun 2023
Resigned 09 Dec 2025
Resigned
HOLLIS, Gregory Raymond
ResignedGrosvenor Street, LondonW1K 3HZ
Born March 1978
Director
Appointed 12 Jun 2023
Resigned 09 Dec 2025
HOLLIS, Gregory Raymond
Grosvenor Street, LondonW1K 3HZ
Born March 1978
Director
12 Jun 2023
Resigned 09 Dec 2025
Resigned
MCDOWELL, Angus James
ResignedGrosvenor Street, LondonW1K 3HZ
Born May 1985
Director
Appointed 12 Jun 2023
Resigned 11 Mar 2024
MCDOWELL, Angus James
Grosvenor Street, LondonW1K 3HZ
Born May 1985
Director
12 Jun 2023
Resigned 11 Mar 2024
Resigned
ROBERTS, Jeremy Guy
ResignedGrosvenor Street, LondonW1K 3HZ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 11 Mar 2024
ROBERTS, Jeremy Guy
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Director
11 Mar 2024
Resigned 11 Mar 2024
Resigned
ROBERTS, Jeremy Guy
ResignedGrosvenor Street, LondonW1K 3HZ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 03 Oct 2025
ROBERTS, Jeremy Guy
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Director
11 Mar 2024
Resigned 03 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3HZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Jun 2023
Ceased 09 Dec 2025
Resourcing Capital Ventures Limited
Grosvenor Street, LondonW1K 3HZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Jun 2023
Ceased 09 Dec 2025
Ceased
Mr Bandhana Toulson
ActiveBrooksby Road, ReadingRG31 6LZ
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Mr Bandhana Toulson
Brooksby Road, ReadingRG31 6LZ
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Active
Filing History
27
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2023