Legacy Construction Cornwall Ltd

General information

Name:

Legacy Construction Cornwall Limited

Office Address:

Unit 2B Quintdown Business Park West Road TR8 4DS Quintrell Downs

Number: 07773292

Incorporation date: 2011-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Legacy Construction Cornwall Ltd with Companies House Reg No. 07773292 has been in this business field for 13 years. The Private Limited Company is located at Unit 2B Quintdown Business Park, West Road, Quintrell Downs and company's post code is TR8 4DS. Created as Legacy Property Solutions, this firm used the name until 2015, the year it was changed to Legacy Construction Cornwall Ltd. The company's principal business activity number is 41202 - Construction of domestic buildings. Its latest filed accounts documents were submitted for the period up to 2021-12-31 and the latest confirmation statement was released on 2023-09-14.

Nicholas L. is the firm's individual director, that was appointed in 2011 in September. To provide support to the directors, the firm has been utilizing the skills of Samantha W. as a secretary since the appointment on 10th July 2014.

  • Previous company's names
  • Legacy Construction Cornwall Ltd 2015-03-17
  • Legacy Property Solutions Ltd 2011-09-14

Financial data based on annual reports

Company staff

Samantha W.

Role: Secretary

Appointed: 10 July 2014

Latest update: 7 January 2024

Nicholas L.

Role: Director

Appointed: 14 September 2011

Latest update: 7 January 2024

People with significant control

The companies that control the firm include: Nrhl Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, N21 3NA and was registered as a PSC under the registration number 11042861. Lpl Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, N21 3NA and was registered as a PSC under the registration number 10821483.

Nrhl Properties Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11042861
Notified on 14 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lpl Properties Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10821483
Notified on 15 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda L.
Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas L.
Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
12
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