Active
Company Information for LEGACY CAPITAL LIMITED
C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA,
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Company Registration Number
09890458
Private Limited Company
Active |
Company Name | |
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LEGACY CAPITAL LIMITED | |
Legal Registered Office | |
C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA | |
Company Number | 09890458 | |
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Company ID Number | 09890458 | |
Date formed | 2015-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 05:09:22 |
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Registered address | Last known status | Formation date | ||
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LEGACY CAPITAL HOLDINGS LIMITED | KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB | Dissolved | Company formed on the 2011-02-11 | |
LEGACY CAPITAL INVESTMENTS LTD | 7 TORRIANO MEWS LONDON NW5 2RZ | Dissolved | Company formed on the 2011-11-17 | |
LEGACY CAPITAL MANAGEMENT LTD | Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS | Active - Proposal to Strike off | Company formed on the 2007-12-05 | |
LEGACY CAPITAL PARTNERS LLP | LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE SK8 7BS | Active - Proposal to Strike off | Company formed on the 2011-02-11 | |
LEGACY CAPITAL CELL 1 IC | LEGACY CAPITAL ICC | Dissolved | Company formed on the 2012-03-27 | |
LEGACY CAPITAL CELL 2 IC | LEGACY CAPITAL ICC | Dissolved | Company formed on the 2012-03-27 | |
LEGACY CAPITAL ICC | 28-30 The Parade St Helier Jersey JE1 1EQ JE1 1EQ | Dissolved | Company formed on the 2012-03-26 | |
LEGACY CAPITAL CORP. | 10 E 40TH ST New York NEW YORK NY 10016 | Active | Company formed on the 1997-01-14 | |
LEGACY CAPITAL I LLC | 110 Division Avenue Suffolk Massapequa NY 11758 | Active | Company formed on the 2012-04-05 | |
LEGACY CAPITAL LLC | 45 JOHN STREET SUITE 711 Suffolk NEW YORK NY 10038 | Active | Company formed on the 2004-07-23 | |
LEGACY CAPITAL PROPERTY SERVICES INC. | 1845 82 STREET D1 KINGS BROOKLYN NEW YORK 11214 | Active | Company formed on the 2010-09-23 | |
LEGACY CAPITAL SOLUTIONS, INC. | PO BOX 202 WESTCHESTER YONKERS NEW YORK 10710 | Active | Company formed on the 2012-05-02 | |
Legacy Capital Corporation | 10151 spring green drive Englewood CO 80112 | Delinquent | Company formed on the 2005-10-21 | |
Legacy Capital, LLC | 9570 E Aspen Hill Ln Lone Tree CO 80124 | Good Standing | Company formed on the 2011-01-24 | |
Legacy Capital Partners, Inc. | 1768 W 152nd Ave Broomfield CO 80023 | Good Standing | Company formed on the 2006-03-28 | |
Legacy Capital Group Inc. | 4950 S Yosemite St F2-134 Greenwood Village CO 80111 | Good Standing | Company formed on the 2006-11-23 | |
Legacy Capital Management, LLC | PO Box 371034 Denver CO 80237 | Delinquent | Company formed on the 2014-01-28 | |
Legacy Capital Group LLC | 5226 S Hanover Way Englewood CO 80111 | Good Standing | Company formed on the 2007-03-04 | |
LEGACY CAPITAL GROUP, LLC | 318 McMicken St Rawlins WY 82301 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2010-10-02 | |
LEGACY CAPITAL MANAGEMENT INC. | 421 W RIVERSIDE AVE SUITE 1450 SPOKANE WA 992010425 | Active | Company formed on the 1993-05-26 |
Officer | Role | Date Appointed |
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RACHAN SINGHPATHOM |
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SURAMIT SINGHPATHOM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBBLIGATO HOTELS LIMITED | Director | 2016-01-31 | CURRENT | 2002-09-23 | Active | |
HAWKWELL HOUSE HOTEL LIMITED | Director | 2016-01-31 | CURRENT | 1997-06-30 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAN SINGHPATHOM | |
PSC07 | CESSATION OF EXCEL KEY INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
PSC02 | Notification of Excel Key International Limited as a person with significant control on 2018-06-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/12/16 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURAMIT SINGHPATHOM / 11/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RACHAN SINGHPATHOM / 11/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURAMIT SINGHPATHOM / 18/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RACHAN SINGHPATHOM / 18/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098904580001 | |
AP01 | DIRECTOR APPOINTED MR SURAMIT SINGHPATHOM | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGACY CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LEGACY CAPITAL LIMITED are:
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. |