LEGENDS OF ENGLAND LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE3 2JE

Company number 03140289
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address THE ALEMBIC, HAZEL DRIVE, LEICESTER, LE3 2JE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LEGENDS OF ENGLAND LIMITED are www.legendsofengland.co.uk, and www.legends-of-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Legends of England Limited is a Private Limited Company. The company registration number is 03140289. Legends of England Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Legends of England Limited is The Alembic Hazel Drive Leicester Le3 2je. . KAYSON, David Geoffrey is a Secretary of the company. KAYSON, David Geoffrey is a Director of the company. Secretary SANDS, Norman Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPSON, Sandra Violet Mary has been resigned. Director SANDS, Norman Charles has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
KAYSON, David Geoffrey
Appointed Date: 01 February 2006
Director
KAYSON, David Geoffrey
Appointed Date: 21 December 1995
71 years old

Resigned Directors

Secretary
SANDS, Norman Charles
Resigned: 01 February 2006
Appointed Date: 21 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
PHILLIPSON, Sandra Violet Mary
Resigned: 04 September 2010
Appointed Date: 21 December 1995
74 years old
Director
SANDS, Norman Charles
Resigned: 01 February 2006
Appointed Date: 21 December 1995
72 years old

Persons With Significant Control

Mr David Geoffrey Kayson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joy Ramage
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGENDS OF ENGLAND LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 21 December 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 30 June 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
17 Jun 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 44 more events
07 Jun 1996
Accounting reference date notified as 30/06
12 Jan 1996
Secretary resigned;director resigned;new director appointed
12 Jan 1996
New secretary appointed;new director appointed
12 Jan 1996
Registered office changed on 12/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 1995
Incorporation

Similar Companies

LEGENDS OF ABERGAVENNY LIMITED LEGENDS OF BOSTON LIMITED LEGENDS OF FASHION LIMITED LEGENDS OF GRANDTULLY LIMITED LEGENDS OF HOUSE LIMITED LEGENDS OF MOTORING LIMITED LEGENDS OF NOTTINGHAMSHIRE LIMITED