LEGACY GROUP INVESTMENTS LTD
Active - Newly Incorporated
General Information
NAME
LEGACY GROUP INVESTMENTS LTD
COMPANY NUMBER
15415740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 2QD
International House
223 Regent Street
LONDON
W1B 2QD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Fahim Patel (929871880) Appointed |
| 10/06/2024 | Carol Joubert (931814072) has left the board |
Credit Risk Overview
Want to learn more about LEGACY GROUP INVESTMENTS LTD?
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 LEGACY GROUP INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGACY GROUP INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2024 - Present (6 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/01/2024 - Present (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Fahim Patel (929871880) Appointed |
| 10/06/2024 | Carol Joubert (931814072) has left the board |
| 10/06/2024 | CFS SECRETARIES LIMITED (931814071) has left the board |
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