LEGACY PROPERTY VENTURES LTD - BIRMINGHAM


Company Profile Company Filings

Overview

LEGACY PROPERTY VENTURES LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LEGACY PROPERTY VENTURES LTD was incorporated 5 years ago on 03/04/2019 and has the registered number: 11922653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LEGACY PROPERTY VENTURES LTD - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONYX HOUSE 12 PHOENIX BUSINESS PARK
BIRMINGHAM
B7 4NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLD VENTURES LIMITED (until 23/07/2020)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ZACHARY MURPHY Apr 1988 British Director 2020-07-22 CURRENT
MR BENIK TUNANI AFOBE Feb 1993 British Director 2019-04-11 CURRENT
MRS STEPHANIE BIANCA MURPHY Apr 1985 Australian Director 2020-07-22 UNTIL 2020-07-22 RESIGNED
MRS STEPHANIE BIANCA MURPHY Sep 1985 Australian Director 2020-07-22 UNTIL 2020-07-22 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2019-04-03 UNTIL 2019-04-11 RESIGNED
MRS LOIS JOYCE AFOBE Jun 1992 British Director 2020-07-22 UNTIL 2020-07-22 RESIGNED
MR MICHAEL WHITEWOOD Secretary 2021-10-13 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Zachary Murphy 2020-07-22 - 2022-03-01 4/1988 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lois Joyce Afobe 2020-07-22 - 2020-07-22 6/1992 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Stephanie Bianca Murphy 2020-07-22 - 2020-07-22 9/1985 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Benik Tunani Afobe 2019-04-11 2/1993 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Legacy Property Ventures Ltd - Period Ending 2023-04-30 2024-02-07 30-04-2023 £2,260 Cash
Legacy Property Ventures Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-15 30-04-2022 £11 Cash £-286,225 equity
LEGACY PROPERTY VENTURES LTD 2022-02-05 30-04-2021 £17,409 Cash £-4,022 equity
LEGACY PROPERTY VENTURES LTD 2021-04-02 30-04-2020 £100 equity

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