Company number 08712610
Status Active
Incorporation Date 1 October 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 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 37-39 Welford Road Leicester LE2 7AD to 6th Floor, St Georges House St Georges Way Leicester LE1 1SH on 3 October 2016. The most likely internet sites of LEGACY TRUST CORPORATION LIMITED are www.legacytrustcorporation.co.uk, and www.legacy-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Legacy Trust Corporation Limited is a Private Limited Company.
The company registration number is 08712610. Legacy Trust Corporation Limited has been working since 01 October 2013.
The present status of the company is Active. The registered address of Legacy Trust Corporation 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 HILL, Helen has been resigned. Director PEACE, Ian has been resigned. Director TOWNSEND, Andrew Christian has been resigned. The company operates in "Dormant Company".
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: 01 October 2013
53 years old
Persons With Significant Control
Legacy Wills & Estate Planning Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEGACY TRUST CORPORATION LIMITED Events
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Registered office address changed from 37-39 Welford Road Leicester LE2 7AD to 6th Floor, St Georges House St Georges Way Leicester LE1 1SH on 3 October 2016
09 Jun 2016
Director's details changed for Mr Antony Kenneth Crossman on 28 May 2016
02 Mar 2016
Appointment of Anthony Kenneth Crossman as a director on 12 February 2016
...
... and 8 more events
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
18 Feb 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
10 Jan 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Oct 2013
Register inspection address has been changed
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01