LEGACY VENTURES LTD
LONDON NERTHERBY VENTURES LIMITED

Hellopages » City of London » City of London » EC3V 1LP

Company number 05810726
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address 5TH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Registered office address changed from PO Box EC3V 1LP 5th Floor 5th Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 5th Floor 11 Leadenhall Street London EC3V 1LP on 18 March 2016. The most likely internet sites of LEGACY VENTURES LTD are www.legacyventures.co.uk, and www.legacy-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legacy Ventures Ltd is a Private Limited Company. The company registration number is 05810726. Legacy Ventures Ltd has been working since 09 May 2006. The present status of the company is Active. The registered address of Legacy Ventures Ltd is 5th Floor 11 Leadenhall Street London United Kingdom Ec3v 1lp. The company`s financial liabilities are £414.51k. It is £-12.23k against last year. The cash in hand is £174k. It is £5.74k against last year. And the total assets are £461.84k, which is £29.49k against last year. WORRALL, Lyndon Matthew is a Secretary of the company. ENICA, Anca is a Director of the company. GARDINER, Paul James is a Director of the company. WORRALL, Lyndon Matthew is a Director of the company. Secretary SKORDIS, Daniel has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Educational support services".


legacy ventures Key Finiance

LIABILITIES £414.51k
-3%
CASH £174k
+3%
TOTAL ASSETS £461.84k
+6%
All Financial Figures

Current Directors

Secretary
WORRALL, Lyndon Matthew
Appointed Date: 09 May 2006
Director
ENICA, Anca
Appointed Date: 17 December 2012
45 years old
Director
GARDINER, Paul James
Appointed Date: 06 June 2013
52 years old
Director
WORRALL, Lyndon Matthew
Appointed Date: 09 May 2006
51 years old

Resigned Directors

Secretary
SKORDIS, Daniel
Resigned: 17 December 2012
Appointed Date: 09 May 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 09 May 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 June 2006
Appointed Date: 09 May 2006

LEGACY VENTURES LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 Mar 2016
Registered office address changed from PO Box EC3V 1LP 5th Floor 5th Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 5th Floor 11 Leadenhall Street London EC3V 1LP on 18 March 2016
18 Mar 2016
Registered office address changed from C/O - PO Box - 55 Maresfield Gardens Hampstead London - NW3 5TE to 5th Floor 11 Leadenhall Street London EC3V 1LP on 18 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
20 Jun 2006
Secretary resigned
20 Jun 2006
Director resigned
20 Jun 2006
New secretary appointed;new director appointed
20 Jun 2006
New secretary appointed
09 May 2006
Incorporation

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