SUGAR LEGACYCO 1 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SUGAR LEGACYCO 1 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SUGAR LEGACYCO 1 LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347541. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUGAR LEGACYCO 1 LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347541. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUGAR LEGACYCO 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4, BLYTHE HOUSE ST PHILLIPS COURTYARD, CHURCH HILL
BIRMINGHAM
B46 3AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CINNAMON RETIREMENT LIVING LIMITED (until 08/02/2022)
CINNAMON RETIREMENT LIVING LIMITED (until 08/02/2022)
DALGLEN (NO. 599) LIMITED (until 08/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CHARLES RICHARD DE LUSIGNAN | Nov 1986 | British | Director | 2022-01-28 | CURRENT |
MR PAUL NIGEL JACKSON | Feb 1963 | British | Director | 2022-03-16 | CURRENT |
MR PATRICK ANDREW BRICE | Feb 1969 | British | Director | 2022-03-16 | CURRENT |
MR SAM OLIVER HELFGOTT | Apr 1997 | British | Director | 2022-01-28 UNTIL 2022-09-14 | RESIGNED |
MR DECLAN PATRICK WALSH | Mar 1966 | Irish | Director | 2016-08-26 UNTIL 2022-01-28 | RESIGNED |
MR PAUL NIGEL JACKSON | Feb 1963 | British | Director | 2018-02-16 UNTIL 2022-01-28 | RESIGNED |
MR PATRICK ANDREW BRICE | Feb 1969 | British | Director | 2018-02-16 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opus Villages Holdings Limited | 2022-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alok Oberoi | 2017-09-07 - 2022-01-28 | 9/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Declan Patrick Walsh | 2016-08-26 - 2022-01-28 | 3/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sugar Legacyco 1 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-12-2022 | £203,448 equity |
Sugar LegacyCo 1 Limited | 2022-12-23 | 31-12-2021 | £1,769 Cash £-529,372 equity |
CINNAMON_RETIREMENT_LIVIN - Accounts | 2022-02-01 | 31-03-2021 | £10,458 Cash £-363,935 equity |