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- SUGAR LEGACYCO 1 LIMITED
SUGAR LEGACYCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SUGAR LEGACYCO 1 LIMITED
COMPANY NUMBER
10347541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
26/08/2016
(8 years and 4 months old)
WEBSITE
cinnamonretirement.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/02/2018
08/02/2022
CINNAMON RETIREMENT LIVING LIMITED
View all previous names
Previous Names
08/02/2018 08/02/2022 CINNAMON RETIREMENT LIVING LIMITED
26/08/2016 08/02/2018 DALGLEN (NO. 599) LIMITED
BIRMINGHAM
B46 3AD
52-54 Gracechurch Street
London
EC3V 0EH
Unit 4, Blythe House
St Phillips Courtyard, Church Hi
Birmingham
B46 3AD
B46 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CINNAMON RETIREMENT LIVING LIMITED | Active - Accounts Filed | View Report |
CINNAMON RETIREMENT LIVING (INVERESK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUGAR LEGACYCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUGAR LEGACYCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGAR LEGACYCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
James Charles Richard De Lusignan 28/01/2022 - Present (2 years and 11 months) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 11 |
View Report |
16/03/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 29 |
View Report |
16/03/2022 - Present (2 years and 9 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 27 |
View Report |
26/08/2016 - Present (8 years and 4 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 80 Past: 54 |
View Report |
28/01/2022 - Present (2 years and 11 months) Born in Apr 1997 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CINNAMON RETIREMENT LIVING LIMITED | Active - Accounts Filed | View Report |
CINNAMON RETIREMENT LIVING (INVERESK) LIMITED | Non-Trading | View Report |
DALGLEN (NO. 1904) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: Sam Oliver Helfgott (928886746) has left the board |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Board Member Patrick Andrew Brice (923650539) Appointed |
Date: 30/03/2022 | Event: New Board Member Paul Nigel Jackson (923650950) Appointed |
Date: 09/02/2022 | Event: New Board Member James Charles Richard De Lusignan (924342562) Appointed |
Date: 09/02/2022 | Event: Declan Patrick Walsh (909458858) has left the board |
Date: 09/02/2022 | Event: Patrick Andrew Brice (923650539) has left the board |
Date: 09/02/2022 | Event: Paul Nigel Jackson (923650950) has left the board |
Date: 09/02/2022 | Event: New Board Member Sam Oliver Helfgott (928886746) Appointed |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: Change in Reg. Office |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 28/02/2018 | Event: New Board Member Paul Nigel Jackson (923650950) Appointed |
Date: 28/02/2018 | Event: New Board Member Patrick Andrew Brice (923650539) Appointed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
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