Introduction
Watch Company
L
LEGACY LEISURE GROUP LTD
LEGACY LEISURE GROUP LTD is an active company incorporated on 14 May 2024 with the registered office located in Chester Le Street. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. LEGACY LEISURE GROUP LTD was registered 1 year ago.(SIC: 55209)
Status
active
Active since 1 years ago
Company No
15718400
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 February 2026
Period: 14 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
58 Durham Road Chester Le Street, DH3 2QJ,
Previous Addresses
Kings Hall 4 Imperial Blgs Durham Road Houghton-Le-Spring Tyne & Wear DH4 4DJ United Kingdom
From: 14 May 2024To: 6 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KING, Dermot
ActiveDurham Road, Chester Le StreetDH3 2QJ
Born September 1962
Director
Appointed 14 May 2024
KING, Dermot
Durham Road, Chester Le StreetDH3 2QJ
Born September 1962
Director
14 May 2024
Active
SEATON, Mark
ActiveDurham Road, Chester Le StreetDH3 2QJ
Born August 1972
Director
Appointed 14 May 2024
SEATON, Mark
Durham Road, Chester Le StreetDH3 2QJ
Born August 1972
Director
14 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Seaton
ActiveDurham Road, Chester Le StreetDH3 2QJ
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2024
Mr Mark Seaton
Durham Road, Chester Le StreetDH3 2QJ
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2024
Active
Mr Dermot King
ActiveDurham Road, Chester Le StreetDH3 2QJ
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2024
Mr Dermot King
Durham Road, Chester Le StreetDH3 2QJ
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025