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Legacy Ventures Ltd

Legacy Ventures Ltd is an active company incorporated on 9 May 2006 with the registered office located in . Legacy Ventures Ltd was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05810726
Private limited company
Age
19 years
Incorporated 9 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom
Telephone
02077228034
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1974
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1973
Mr Lyndon Matthew Worrall
PSC • British • Lives in UK • Born in Jan 1974
Miss Anca Enica
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul James Gardiner is a mutual person.
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Mel Entertainment Ltd
Paul James Gardiner is a mutual person.
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Mxtreme Ltd
Paul James Gardiner is a mutual person.
Active
Atelier Chelsea Holdings Ltd
Lyndon Matthew Worrall is a mutual person.
Active
Atelier Chelsea Developments Ltd
Lyndon Matthew Worrall is a mutual person.
Active
Finisterre Holdings UK Limited
Paul James Gardiner is a mutual person.
Dissolved
Mantis Global Holdings Limited
Paul James Gardiner is a mutual person.
Dissolved
Brands
Legacy Ventures
Legacy Ventures is an educational travel consultancy that designs and organises international immersion programmes for business schools and their executives..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£269.52K
Increased by £137.61K (+104%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£533.58K
Decreased by £18.63K (-3%)
Total Liabilities
-£261.94K
Decreased by £204.75K (-44%)
Net Assets
£271.65K
Increased by £186.12K (+218%)
Debt Ratio (%)
49%
Decreased by 35.42% (-42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Lyndon Matthew Worrall (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Miss Anca Enica (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 13 May 2024
Change of details for Miss Anca Enica as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Change of details for Mr Lyndon Matthew Worrall as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Mar 2023
Confirmation statement made on 9 May 2022 with updates
Submitted on 26 May 2022
Repayment History
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