LEGACY LAND INVESTMENTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 04540172
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016. The most likely internet sites of LEGACY LAND INVESTMENTS LIMITED are www.legacylandinvestments.co.uk, and www.legacy-land-investments.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and two months. Legacy Land Investments Limited is a Private Limited Company. The company registration number is 04540172. Legacy Land Investments Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Legacy Land Investments Limited is Churchill House Stirling Way Borehamwood England Wd6 2hp. The company`s financial liabilities are £3067.14k. It is £-16.19k against last year. The cash in hand is £223.08k. It is £-17.09k against last year. And the total assets are £3131.76k, which is £-53.74k against last year. BASCH, Richard Ian is a Secretary of the company. BASCH, Richard Ian is a Director of the company. MARGOLIS, Adam James is a Director of the company. Secretary GREAVES, Jonathan Adam Charles Stuttard has been resigned. Secretary HOUGHTON, Alistair James has been resigned. Secretary WOODBOURNE SECRETARIES (JERSEY) LIMITED has been resigned. Secretary ZENITH SECRETARIES LIMITED has been resigned. Director AZIZ, Shaida Ester has been resigned. Director GEDDES, Jennifer Mary has been resigned. Director GREAVES, Jonathan Adam Charles Stuttard has been resigned. Director GREEN, Andrew Quentin Schofield has been resigned. Director JARDINE, Michelle has been resigned. Director RUSSELL, Michael Charles has been resigned. Director SAMPSON, Michael has been resigned. Director STAMMERS, Jane has been resigned. Director YOUD, Brian Jack has been resigned. The company operates in "Buying and selling of own real estate".


legacy land investments Key Finiance

LIABILITIES £3067.14k
-1%
CASH £223.08k
-8%
TOTAL ASSETS £3131.76k
-2%
All Financial Figures

Current Directors

Secretary
BASCH, Richard Ian
Appointed Date: 01 November 2011
Director
BASCH, Richard Ian
Appointed Date: 01 November 2011
47 years old
Director
MARGOLIS, Adam James
Appointed Date: 01 November 2011
46 years old

Resigned Directors

Secretary
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 06 October 2003
Appointed Date: 05 December 2002
Secretary
HOUGHTON, Alistair James
Resigned: 31 October 2002
Appointed Date: 19 September 2002
Secretary
WOODBOURNE SECRETARIES (JERSEY) LIMITED
Resigned: 01 November 2011
Appointed Date: 01 April 2011
Secretary
ZENITH SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 31 October 2002
Director
AZIZ, Shaida Ester
Resigned: 30 April 2004
Appointed Date: 31 October 2002
53 years old
Director
GEDDES, Jennifer Mary
Resigned: 01 November 2011
Appointed Date: 01 April 2011
51 years old
Director
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 31 October 2002
Appointed Date: 19 September 2002
67 years old
Director
GREEN, Andrew Quentin Schofield
Resigned: 01 November 2011
Appointed Date: 31 October 2002
80 years old
Director
JARDINE, Michelle
Resigned: 16 January 2006
Appointed Date: 31 October 2002
58 years old
Director
RUSSELL, Michael Charles
Resigned: 01 April 2011
Appointed Date: 31 October 2002
67 years old
Director
SAMPSON, Michael
Resigned: 01 April 2011
Appointed Date: 16 June 2005
77 years old
Director
STAMMERS, Jane
Resigned: 22 October 2009
Appointed Date: 16 June 2005
62 years old
Director
YOUD, Brian Jack
Resigned: 10 May 2005
Appointed Date: 31 October 2002
78 years old

LEGACY LAND INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Aug 2016
Registered office address changed from Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3,000,002
...
... and 81 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
19 Sep 2002
Incorporation

LEGACY LAND INVESTMENTS LIMITED Charges

3 October 2013
Charge code 0454 0172 0005
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 30 wardour street london t/no. NGL696536…
3 October 2013
Charge code 0454 0172 0004
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 30 wardour street london t/no. NGL696536…
27 January 2009
Debenture
Delivered: 30 January 2009
Status: Satisfied on 8 July 2015
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Legal charge
Delivered: 30 January 2009
Status: Satisfied on 8 July 2015
Persons entitled: Coutts & Co
Description: F/H property k/a 25-26 gerrard street and 30 wardour…
17 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 7 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold property and land known as part of 30…

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