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 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
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)
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 |
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 |