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Legend 40 Limited

Legend 40 Limited is a dormant company incorporated on 9 September 1994 with the registered office located in Derby, Derbyshire. Legend 40 Limited was registered 31 years ago.
Status
Dormant
Dormant since 14 years ago
Voluntary strike-off pending since 26 days ago
Company No
02966660
Private limited company
Age
31 years
Incorporated 9 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Derwent Court Great Wilne
Shardlow
Derby
DE72 2HF
England
Address changed on 6 Nov 2024 (12 months ago)
Previous address was The Old Library Risley Lane, Breaston Derby DE72 3AU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Born in Dec 1946 • Lives in England
Director • PSC • Business Consultant • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
KLH Finance Ltd
Andrew Geoffrey Sloan and Mr Andrew Holmes are mutual people.
Active
Medical Device Innovation Centre (Medic)
Mr Andrew Holmes is a mutual person.
Active
Mowtec Limited
Mr Andrew Holmes is a mutual person.
Active
KLH Business Consultancy Limited
Mr Andrew Holmes is a mutual person.
Active
KLH Marketing Limited
Mr Andrew Holmes is a mutual person.
Active
Clinical Polymer Technologies Ltd
Mr Andrew Holmes is a mutual person.
Active
Clinipol Holdings Ltd
Mr Andrew Holmes is a mutual person.
Active
Pollards Engineering Solutions Ltd
Mr Andrew Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 9 Jun 2025
Registered Address Changed
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 30 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 Jun 2025
Registered office address changed from The Old Library Risley Lane, Breaston Derby DE72 3AU to 1 Derwent Court Great Wilne Shardlow Derby DE72 2HF on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 26 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 May 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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