Company number 08635224
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 6TH FLOOR, ST GEORGES HOUSE, ST GEORGES WAY, LEICESTER, ENGLAND, LE1 1SH
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Register inspection address has been changed from 37 Welford Road Leicester LE2 7AD England to 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH; Register(s) moved to registered office address 6th Floor, St Georges House St Georges Way Leicester LE1 1SH; Director's details changed for Mr David Fuher on 1 October 2016. The most likely internet sites of LEGACY LATER LIFE PLANNING LIMITED are www.legacylaterlifeplanning.co.uk, and www.legacy-later-life-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Legacy Later Life Planning Limited is a Private Limited Company.
The company registration number is 08635224. Legacy Later Life Planning Limited has been working since 02 August 2013.
The present status of the company is Active. The registered address of Legacy Later Life Planning Limited is 6th Floor St Georges House St Georges Way Leicester England Le1 1sh. . CROSSMAN, Antony Kenneth is a Director of the company. FUHER, David is a Director of the company. Director DINAN, Tara Louisa has been resigned. Director HILL, Helen has been resigned. Director HUGHES, Simon Neil has been resigned. Director PEACE, Ian has been resigned. Director TOWNSEND, Andrew Christian has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Director
HILL, Helen
Resigned: 12 February 2016
Appointed Date: 01 October 2013
47 years old
Director
PEACE, Ian
Resigned: 12 February 2016
Appointed Date: 02 August 2013
53 years old
Persons With Significant Control
Mr David Fuher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LEGACY LATER LIFE PLANNING LIMITED Events
14 Oct 2016
Register inspection address has been changed from 37 Welford Road Leicester LE2 7AD England to 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH
13 Oct 2016
Register(s) moved to registered office address 6th Floor, St Georges House St Georges Way Leicester LE1 1SH
13 Oct 2016
Director's details changed for Mr David Fuher on 1 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Oct 2016
Register(s) moved to registered inspection location 37 Welford Road Leicester LE2 7AD
...
... and 33 more events
01 Oct 2013
Appointment of Ms Helen Hill as a director
01 Oct 2013
Company name changed legacy wills & estate planning LIMITED\certificate issued on 01/10/13
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RES15 ‐
Change company name resolution on 2013-09-30
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NM01 ‐
Change of name by resolution
30 Sep 2013
Registered office address changed from , 37-39 Welford Road, Leicester, LE2 7AD, England to 2 Pioneer Way Lincoln LN6 3DH on 30 September 2013
22 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
02 Aug 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-02