Company number 08630878
Status Active
Incorporation Date 30 July 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 fifty-one events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 June 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 37-39 Welford Road Leicester LE2 7AD England to 6th Floor, St Georges House St Georges Way Leicester LE1 1SH on 3 October 2016. The most likely internet sites of LEGACY WILLS & ESTATE PLANNING LIMITED are www.legacywillsestateplanning.co.uk, and www.legacy-wills-estate-planning.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and seven months. Legacy Wills Estate Planning Limited is a Private Limited Company.
The company registration number is 08630878. Legacy Wills Estate Planning Limited has been working since 30 July 2013.
The present status of the company is Active. The registered address of Legacy Wills Estate Planning Limited is 6th Floor St Georges House St Georges Way Leicester England Le1 1sh. The company`s financial liabilities are £16.37k. It is £-1048.07k against last year. And the total assets are £537.14k, which is £-150.47k against last year. CHAPLIN, Claire Louise is a Director of the company. CROSSMAN, Antony Kenneth is a Director of the company. FUHER, David is a Director of the company. Director CROSSMAN, Antony Kenneth has been resigned. 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. Director WHITE, Gary Philip has been resigned. Director WOOD, Paul Stephen has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
legacy wills & estate planning Key Finiance
LIABILITIES
£16.37k
-99%
CASH
n/a
TOTAL ASSETS
£537.14k
-22%
All Financial Figures
Current Directors
Resigned Directors
Director
HILL, Helen
Resigned: 12 February 2016
Appointed Date: 19 August 2013
47 years old
Director
PEACE, Ian
Resigned: 12 February 2016
Appointed Date: 30 July 2013
53 years old
Director
WOOD, Paul Stephen
Resigned: 22 February 2016
Appointed Date: 18 January 2016
65 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 WILLS & ESTATE PLANNING LIMITED Events
11 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 June 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Registered office address changed from 37-39 Welford Road Leicester LE2 7AD England to 6th Floor, St Georges House St Georges Way Leicester LE1 1SH on 3 October 2016
01 Aug 2016
Appointment of Mrs Claire Louise Chaplin as a director on 1 August 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 41 more events
11 Sep 2013
Register inspection address has been changed
11 Sep 2013
Registered office address changed from 37-39 Welford Road Leicester LE2 7AD England on 11 September 2013
02 Sep 2013
Appointment of Ms Helen Hill as a director
19 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
30 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-30
2 June 2016
Charge code 0863 0878 0007
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Antony Kenneth Crossman
Description: Contains fixed charge…
2 June 2016
Charge code 0863 0878 0006
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: David Fuher
Description: Contains fixed charge…
12 February 2016
Charge code 0863 0878 0005
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Planning Crowd Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0863 0878 0004
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Mr David Fuher
Description: Contains fixed charge…
11 November 2015
Charge code 0863 0878 0003
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Mr Antony Kenneth Crossman
Description: Contains fixed charge…
11 November 2015
Charge code 0863 0878 0002
Delivered: 30 November 2015
Status: Satisfied
on 26 February 2016
Persons entitled: Mr Andrew Christian Townsend
Description: Contains fixed charge…
26 September 2013
Charge code 0863 0878 0001
Delivered: 7 October 2013
Status: Satisfied
on 7 June 2016
Persons entitled: Fct Enterprises Limited (Company Number 08629128)
Description: Notification of addition to or amendment of charge…