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Home > England & Wales Companies > LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
Company Information for

LEGACY PORTFOLIO FUND MANAGEMENT LIMITED

32-33 COWCROSS STREET, LONDON, EC1M 6DF,
Company Registration Number
04852457
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Legacy Portfolio Fund Management Ltd
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED was founded on 2003-07-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Legacy Portfolio Fund Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
 
Legal Registered Office
32-33 COWCROSS STREET
LONDON
EC1M 6DF
Other companies in EC2R
 
Previous Names
LIABILITY PORTFOLIO MANAGEMENT LIMITED14/09/2004
Filing Information
Company Number 04852457
Company ID Number 04852457
Date formed 2003-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932194330  
Last Datalog update: 2021-04-17 22:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
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Company Officers of LEGACY PORTFOLIO FUND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER ANTON
Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH CASEY
Director 2011-06-10 2014-05-30
BR SECRETARIES LIMITED
Company Secretary 2010-06-30 2013-07-30
DAVID JEFFREY WADSWORTH
Company Secretary 2003-07-31 2010-06-30
IAN DONALD WINTON ROBERTSON
Director 2006-08-01 2008-09-11
DAVID JEFFREY WADSWORTH
Director 2003-07-31 2008-06-09
HOWARD COOKE
Director 2004-09-03 2005-09-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-31 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER ANTON LEGACY BIDCO. III LIMITED Director 2016-11-09 CURRENT 2016-10-21 Active
IAN ALEXANDER ANTON VIRGINIACO. LTD Director 2015-04-10 CURRENT 2014-09-05 Dissolved 2017-10-10
IAN ALEXANDER ANTON VICTORIA P.L.C. Director 2012-10-03 CURRENT 1933-12-01 Active
IAN ALEXANDER ANTON JASPERCO. LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
IAN ALEXANDER ANTON LEGACY BIDCO. II LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
IAN ALEXANDER ANTON STUARTCO LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
IAN ALEXANDER ANTON LEGACY BIDCO LIMITED Director 2010-03-23 CURRENT 2010-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-03DS01Application to strike the company off the register
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 25 Moorgate London EC2R 6AY
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-18PSC05Change of details for Whitfield Investments Limited as a person with significant control on 2018-01-03
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AP01DIRECTOR APPOINTED MR MARK KENNETH MEAKIN FARMILOE
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER ANTON
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-20AA30/09/17 TOTAL EXEMPTION FULL
2018-06-20AA30/09/17 TOTAL EXEMPTION FULL
2018-02-13CH01Director's details changed for Mr Ian Alexander Anton on 2017-12-28
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08SH20Statement by Directors
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08SH19Statement of capital on 2017-02-08 GBP 1,000
2017-02-08CAP-SSSolvency Statement dated 21/09/16
2017-02-08RES13Resolutions passed:
  • Reduction of share premium account 21/09/2016
  • Resolution of reduction in issued share capital
2017-02-08RES06REDUCE ISSUED CAPITAL 21/09/2016
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1413.13
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-06CH01Director's details changed for Mr Ian Alexander Anton on 2016-09-05
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1413.13
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14CH01Director's details changed for Alexander Anton on 2013-09-01
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1413.13
2014-10-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-01DISS40Compulsory strike-off action has been discontinued
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CASEY
2013-10-15AR0130/09/13 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH CASEY / 20/09/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTON / 20/09/2013
2013-08-16TM02APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LIMITED
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ
2013-01-14AR0130/09/12 FULL LIST
2012-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-21AR0130/09/11 FULL LIST
2011-10-10RES01ADOPT ARTICLES 22/09/2011
2011-09-12AP01DIRECTOR APPOINTED MISS HELEN ELIZABETH CASEY
2011-03-02SH0131/01/11 STATEMENT OF CAPITAL GBP 1330.01
2011-01-26RES01ADOPT ARTICLES 10/12/2010
2011-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-25AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-06RES01ADOPT ARTICLES 30/09/2010
2010-10-01AR0130/09/10 FULL LIST
2010-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-13AP04CORPORATE SECRETARY APPOINTED BR SECRETARIES LIMITED
2010-08-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID WADSWORTH
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 83 WIMPOLE STREET LONDON W1G 9RQ
2010-08-03AR0131/07/10 FULL LIST
2010-07-16AA30/09/09 TOTAL EXEMPTION FULL
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-16SH0123/03/10 STATEMENT OF CAPITAL GBP 100000
2009-09-28363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-26AA30/09/08 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ANTON / 01/06/2008
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID WADSWORTH
2007-08-23363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-08-11190LOCATION OF DEBENTURE REGISTER
2006-08-11353LOCATION OF REGISTER OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 83 WIMPOLE STREET LONDON W1G 9RJ
2006-08-11225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-08-11363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30288bDIRECTOR RESIGNED
2005-11-18363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-14CERTNMCOMPANY NAME CHANGED LIABILITY PORTFOLIO MANAGEMENT L IMITED CERTIFICATE ISSUED ON 14/09/04
2004-08-18363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEGACY PORTFOLIO FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LEGACY PORTFOLIO FUND MANAGEMENT LIMITED registering or being granted any patents
Domain Names

LEGACY PORTFOLIO FUND MANAGEMENT LIMITED owns 1 domain names.

lpfm.co.uk  

Trademarks
We have not found any records of LEGACY PORTFOLIO FUND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY PORTFOLIO FUND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEGACY PORTFOLIO FUND MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY PORTFOLIO FUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEGACY PORTFOLIO FUND MANAGEMENT LIMITEDEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY PORTFOLIO FUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGACY PORTFOLIO FUND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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