Legacy Executor Services Limited

General information

Name:

Legacy Executor Services Ltd

Office Address:

1st Floor, Provincial House 37 New Walk LE1 6TE Leicester

Number: 08635224

Incorporation date: 2013-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Legacy Executor Services was created on 2013-08-02 as a Private Limited Company. This firm's head office can be gotten hold of in Leicester on 1st Floor, Provincial House, 37 New Walk. Should you need to contact this business by mail, its postal code is LE1 6TE. The reg. no. for Legacy Executor Services Limited is 08635224. In the past, Legacy Executor Services Limited switched it’s official name three times. Up to 2020-07-21 this firm used the business name Legacy Later Life Planning. Later on this firm switched to the business name Estate Planners Network that was used up till 2020-07-21 when the current name was adopted. This firm's principal business activity number is 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. Legacy Executor Services Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was filed on 2023-10-10.

According to the data we have, this specific limited company was incorporated in 2013 and has so far been governed by nine directors, out of whom three (Claire C., Daniel S. and David F.) are still participating in the company's duties.

  • Previous company's names
  • Legacy Executor Services Limited 2020-07-21
  • Legacy Later Life Planning Limited 2016-06-07
  • Estate Planners Network Limited 2013-10-01
  • Legacy Wills & Estate Planning Limited 2013-08-02

Financial data based on annual reports

Company staff

Claire C.

Role: Director

Appointed: 17 September 2020

Latest update: 16 February 2024

Daniel S.

Role: Director

Appointed: 17 September 2020

Latest update: 16 February 2024

David F.

Role: Director

Appointed: 02 August 2013

Latest update: 16 February 2024

People with significant control

David F. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Antony C.
Notified on 6 April 2016
Ceased on 6 September 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New sail address 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE. Change occurred at an unknown date. Company's previous address: 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH England. (AD02)
filed on: 16th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
10
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