General information

Name:

Legacy Enterprises Limited

Office Address:

Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London

Number: 05969575

Incorporation date: 2006-10-17

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05969575 - reg. no. used by Legacy Enterprises Ltd. The company was registered as a Private Limited Company on 2006-10-17. The company has been operating on the British market for eighteen years. The enterprise may be reached at Eighth Floor 6 New Street Square New Fetter Lane in London. The head office's area code assigned to this address is EC4A 3AQ. The company began under the name Ellabay, however for the last 18 years has been on the market under the name Legacy Enterprises Ltd. The firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Legacy Enterprises Limited released its latest accounts for the period up to December 31, 2022. The company's latest annual confirmation statement was submitted on July 9, 2023.

According to the latest data, there seems to be a solitary director in the company: Susan P. (since 2006-10-20). Since October 2006 Donald P., had been performing the duties for the company till the resignation in 2016. To support the directors in their duties, this particular company has been using the skills of Susan P. as a secretary for the last 18 years.

  • Previous company's names
  • Legacy Enterprises Ltd 2006-11-14
  • Ellabay Limited 2006-10-17

Financial data based on annual reports

Company staff

Susan P.

Role: Director

Appointed: 20 October 2006

Latest update: 6 March 2024

Susan P.

Role: Secretary

Appointed: 20 October 2006

Latest update: 6 March 2024

People with significant control

Susan P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 October 2013
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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