LEGENDARY GAMES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1EQ
Company number 07450668
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address ANTENNA, BECK STREET, NOTTINGHAM, NG1 1EQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 600 . The most likely internet sites of LEGENDARY GAMES LIMITED are www.legendarygames.co.uk, and www.legendary-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Legendary Games Limited is a Private Limited Company. The company registration number is 07450668. Legendary Games Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Legendary Games Limited is Antenna Beck Street Nottingham Ng1 1eq. . BAXTER, Nigel Andrew is a Director of the company. BAXTER, Peter James is a Director of the company. LAMONT, Alexander Ewan is a Director of the company. RUMMERY, Gavin is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BAXTER, Nigel Andrew
Appointed Date: 13 January 2012
62 years old
Director
BAXTER, Peter James
Appointed Date: 13 January 2012
52 years old
Director
LAMONT, Alexander Ewan
Appointed Date: 25 November 2010
49 years old
Director
RUMMERY, Gavin
Appointed Date: 25 February 2011
57 years old

Persons With Significant Control

Mr Alexander Ewan Lamont
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Rummery
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rh Development (Property) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGENDARY GAMES LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 600
07 Nov 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 400
...
... and 12 more events
30 Jan 2012
Resolutions
  • RES13 ‐ Redesignation of shares 13/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
17 Oct 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
25 Feb 2011
Appointment of Mr Gavin Rummery as a director
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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