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Legend Leisure Services Limited
Legend Leisure Services Limited is an active company incorporated on 30 April 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Legend Leisure Services Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
07241107
Private limited company
Age
15 years
Incorporated
30 April 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
481 days
Dated
30 April 2023
(2 years 4 months ago)
Next confirmation dated
30 April 2024
Was due on
14 May 2024
(1 year 3 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
708 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2022
Was due on
30 September 2023
(1 year 11 months ago)
Learn more about Legend Leisure Services Limited
Contact
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Address changed on
31 Mar 2022
(3 years ago)
Previous address was
Block a Clifton Park Avenue York North Yorkshire YO30 5PB England
Companies in NE1 3AZ
Telephone
01904786100
Email
Unreported
Website
Legendware.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony Carabin
Director • Accountant • British • Lives in England • Born in Nov 1964
Pamela ANN Joseph
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1959
Xplor Software (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlands Finance Limited
Pamela ANN Joseph and Anthony Carabin are mutual people.
Active
Harlands Group Ltd
Pamela ANN Joseph and Anthony Carabin are mutual people.
Active
Harlands Services Ltd
Pamela ANN Joseph and Anthony Carabin are mutual people.
Active
Debit Finance Collections Plc
Pamela ANN Joseph and Anthony Carabin are mutual people.
Active
Xplor Software (UK) Limited
Pamela ANN Joseph and Anthony Carabin are mutual people.
Active
Transserv UK Limited
Pamela ANN Joseph and Anthony Carabin are mutual people.
Active
Transaction Services Group Limited
Pamela ANN Joseph and Anthony Carabin are mutual people.
Active
TSG Holdings (UK) Limited
Pamela ANN Joseph and Anthony Carabin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 11 Jul 2023
Legend Club Management Systems (Uk) Limited (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Nathan John Best Resigned
2 Years 3 Months Ago on 31 May 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Application To Strike Off
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Scott William Maud Resigned
2 Years 9 Months Ago on 30 Nov 2022
Mr. Anthony Carabin Appointed
2 Years 9 Months Ago on 28 Nov 2022
Pamela Ann Joseph Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Jul 2023
Change of details for Legend Club Management Systems (Uk) Limited as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Nathan John Best as a director on 31 May 2023
Submitted on 27 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 17 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 3 May 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 15 Dec 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 6 Dec 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 6 Dec 2022
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Repayment History
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