LEGACY BIDCO. III LIMITED - LONDON


Company Profile Company Filings

Overview

LEGACY BIDCO. III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEGACY BIDCO. III LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

LEGACY BIDCO. III LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

32-33 COWCROSS STREET
LONDON
EC1M 6DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1531 LIMITED (until 09/11/2016)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK KENNETH MEAKIN FARMILOE Jun 1980 British Director 2016-12-01 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2016-10-21 UNTIL 2016-11-09 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2016-10-21 UNTIL 2016-11-09 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2016-10-21 UNTIL 2016-11-09 RESIGNED
IAN ALEXANDER ANTON Oct 1959 British Director 2016-11-09 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Alexander Anton 2016-12-23 10/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hbjg Limited 2016-10-21 - 2016-12-23 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-16 31-10-2023 7,793 Cash -247 equity
ACCOUNTS - Final Accounts preparation 2023-07-29 31-10-2022 19,660 Cash 8,691 equity

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