LEGERITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08944860
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL ST, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Second filing of a statement of capital following an allotment of shares on 23 August 2016 GBP 4.132318 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LEGERITY LIMITED are www.legerity.co.uk, and www.legerity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Legerity Limited is a Private Limited Company. The company registration number is 08944860. Legerity Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Legerity Limited is Palladium House 1 4 Argyll St London W1f 7ld. . HILL, Adam John Pybus is a Director of the company. KOZLOWSKI, Thomas Leon is a Director of the company. TERRY, Barnaby Bruce Landen is a Director of the company. WOOD, Jeremy Derrick is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
HILL, Adam John Pybus
Appointed Date: 18 March 2014
71 years old
Director
KOZLOWSKI, Thomas Leon
Appointed Date: 15 October 2014
63 years old
Director
TERRY, Barnaby Bruce Landen
Appointed Date: 15 October 2014
62 years old
Director
WOOD, Jeremy Derrick
Appointed Date: 18 March 2014
63 years old

Persons With Significant Control

Mr Jeremy Derrick Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Pybus Hill
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Regents Park Partners Ii Ecf Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGERITY LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Feb 2017
Second filing of a statement of capital following an allotment of shares on 23 August 2016
  • GBP 4.132318
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Sub-division of shares on 23 August 2016
04 Oct 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 4.132318
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2017
...
... and 13 more events
27 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2014
Sub-division of shares on 1 October 2014
16 Oct 2014
Resolutions
  • RES13 ‐ Share sub division 01/10/2014
  • RES13 ‐ Share sub division 01/10/2014
05 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Palladium House 1-4 Argyll Street London W1F 7LD on 5 September 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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