LEGEND LEISURE SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LEGEND LEISURE SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
LEGEND LEISURE SERVICES LIMITED was incorporated 13 years ago on 30/04/2010 and has the registered number: 07241107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

LEGEND LEISURE SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1ST FLOOR CENTRAL SQUARE SOUTH
NEWCASTLE UPON TYNE
NE1 3AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA ANN JOSEPH Feb 1959 American Director 2022-10-01 CURRENT
MR. ANTHONY CARABIN Nov 1964 British Director 2022-11-28 CURRENT
MR SCOTT WILLIAM MAUD Dec 1981 New Zealander Director 2021-03-25 UNTIL 2022-11-30 RESIGNED
MS CAMILLA SUNNER Apr 1975 Swedish Director 2021-03-25 UNTIL 2021-09-22 RESIGNED
MR DAVIN MILLER Mar 1971 Australian Director 2020-04-15 UNTIL 2021-03-25 RESIGNED
MR SEAN RORY MAGUIRE Jun 1965 British Director 2010-04-30 UNTIL 2020-05-19 RESIGNED
MR NICHOLAS LAWRENCE Sep 1961 British Director 2013-03-18 UNTIL 2019-12-03 RESIGNED
MRS ELSE CHRISTINA HAMILTON Jul 1974 British Director 2020-07-27 UNTIL 2022-07-04 RESIGNED
MR KEVIN PETER ERNEST GUY Dec 1959 British Director 2019-12-03 UNTIL 2021-03-25 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 2011-03-14 UNTIL 2019-12-03 RESIGNED
MR BRIAN GODFREY BURLEY Dec 1942 British Director 2011-03-14 UNTIL 2019-12-03 RESIGNED
MR ROGER JUSTIN BRACKEN Apr 1965 British Director 2019-12-03 UNTIL 2020-02-12 RESIGNED
MR NATHAN JOHN BEST Nov 1974 British Director 2022-08-09 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xplor Software (Uk) Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLANDS FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HARLANDS GROUP LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARLANDS SERVICES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DEBIT FINANCE COLLECTIONS PLC NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
XPLOR SOFTWARE (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
E-NOVATIONS (LONDON) LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
KCELL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLG BUSINESS TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CLUB MACHINE HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BRIGHTLIME LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CUSTOMER JOURNEY SOLUTIONS LIMITED GUILDFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THINKSMART SOFTWARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TRANSSERV UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LEGEND MEDIA SERVICES LTD YORK ENGLAND Dissolved... 73120 - Media representation services
TRANSACTION SERVICES GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TSG HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYXPLOR UK LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
MARK OTTER CONSULTANCY LTD YORK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
M4G1C YORK Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEGEND LEISURE SERVICES LIMITED 2017-06-14 31-12-2016 £89,563 equity
Micro-entity Accounts - LEGEND LEISURE SERVICES LIMITED 2016-07-01 31-12-2015 £182,183 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLANDS GROUP LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XPLOR SOFTWARE (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
TRANSSERV UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TRANSACTION SERVICES GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TSG HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AI SKY UK HOLDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AI SKY UK BIDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AI SKY NZ FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AI SKY AUS FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE MN FILM PARTNERSHIP NO.2, LLP NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY None Supplied