Introduction
Watch Company
L
LEGACY SKIRLINGTON LIMITED
LEGACY SKIRLINGTON LIMITED is an active company incorporated on 2 August 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. LEGACY SKIRLINGTON LIMITED was registered 1 year ago.(SIC: 55209, 55300)
Status
active
Active since 1 years ago
Company No
15872396
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 August 2024 (1 year ago)
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Duo Level 6 280 Bishopsgate London, EC2M 4RB,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ELSTON, Henry
ActiveGrosvenor Street, LondonW1K 4PZ
Born August 1998
Director
Appointed 18 Oct 2024
ELSTON, Henry
Grosvenor Street, LondonW1K 4PZ
Born August 1998
Director
18 Oct 2024
Active
SEATON, Mark
ActiveGrosvenor Street, LondonW1K 4PZ
Born August 1972
Director
Appointed 18 Oct 2024
SEATON, Mark
Grosvenor Street, LondonW1K 4PZ
Born August 1972
Director
18 Oct 2024
Active
CHOUDARY, Waleed Zafar
ResignedLevel 6, LondonEC2M 4RB
Born September 1993
Director
Appointed 02 Aug 2024
Resigned 18 Oct 2024
CHOUDARY, Waleed Zafar
Level 6, LondonEC2M 4RB
Born September 1993
Director
02 Aug 2024
Resigned 18 Oct 2024
Resigned
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
ResignedLevel 6, LondonEC2M 4RB
Corporate director
Appointed 02 Aug 2024
Resigned 18 Oct 2024
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Level 6, LondonEC2M 4RB
Corporate director
02 Aug 2024
Resigned 18 Oct 2024
Resigned
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Resigned280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 02 Aug 2024
Resigned 18 Oct 2024
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
02 Aug 2024
Resigned 18 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Legacy Manco Limited
ActiveLevel 6, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Legacy Manco Limited
Level 6, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2024