LEGENDS OF ENGLAND LIMITED - LEICESTER


Company Profile Company Filings

Overview

LEGENDS OF ENGLAND LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
LEGENDS OF ENGLAND LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140289. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LEGENDS OF ENGLAND LIMITED - LEICESTER

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

GRANVILLE HALL
LEICESTER
LE1 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEOFFREY KAYSON British Director 1995-12-21 CURRENT
MR DAVID GEOFFREY KAYSON British Secretary 2006-02-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-12-21 UNTIL 1995-12-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-12-21 UNTIL 1995-12-21 RESIGNED
MR NORMAN CHARLES SANDS Jul 1953 British Director 1995-12-21 UNTIL 2006-02-01 RESIGNED
MRS SANDRA VIOLET MARY PHILLIPSON Aug 1951 British Director 1995-12-21 UNTIL 2010-09-04 RESIGNED
MR NORMAN CHARLES SANDS Jul 1953 British Secretary 1995-12-21 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. David Geoffrey Kayson 2016-04-06 1/1954 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Joy Ramage 2016-04-06 3/1982 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALCHEMY CARTA LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 32130 - Manufacture of imitation jewellery and related articles
BOBBLESIDE LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
LONDON EDGE LIMITED LEICESTER Dissolved... MICRO ENTITY 82301 - Activities of exhibition and fair organisers
NORMAN C SANDS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ORANGES & LEMONS LONDON LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 82301 - Activities of exhibition and fair organisers
NCS VENTURES LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OTHERWAYUP LTD. LEICESTER Dissolved... DORMANT 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEGENDS OF ENGLAND LIMITED 2024-02-13 30-06-2023 £100 Cash £100 equity
Dormant Company Accounts - LEGENDS OF ENGLAND LIMITED 2023-02-22 30-06-2022 £100 Cash £100 equity
Dormant Company Accounts - LEGENDS OF ENGLAND LIMITED 2022-05-10 30-06-2021 £100 Cash £100 equity
Dormant Company Accounts - LEGENDS OF ENGLAND LIMITED 2021-09-07 30-06-2020 £100 Cash £100 equity

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