LEGOLAS DEBT HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LEGOLAS DEBT HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEGOLAS DEBT HOLDCO LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657807. The accounts status is SMALL and accounts are next due on 31/12/2024.

LEGOLAS DEBT HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2017-03-07 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-04 CURRENT
MISS CHLOE MARLOW Apr 1981 British Director 2023-12-08 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-02-04 UNTIL 2023-12-08 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2017-03-07 UNTIL 2021-06-28 RESIGNED
RONAN NIALL KIERANS Dec 1978 Irish Director 2017-03-07 UNTIL 2020-02-04 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2017-03-07 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcp Bridge Holdings Ltd 2019-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gcp Bridge Limited 2017-03-07 - 2019-01-31 Cobham   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 2023-12-06 31-03-2023 83 Cash -346 equity
ACCOUNTS - Final Accounts preparation 2022-12-07 31-03-2022 2,409,505 Cash -524,008 equity
ACCOUNTS - Final Accounts preparation 2021-11-05 31-03-2021 2,289,002 Cash -519,362 equity
ACCOUNTS - Final Accounts preparation 2020-12-22 31-03-2020 2,100,870 Cash -806,380 equity
ACCOUNTS - Final Accounts preparation 2019-12-05 31-03-2019 9,810 Cash 2,818,027 equity
ACCOUNTS - Final Accounts preparation 2018-10-18 31-03-2018 3,772,068 equity

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