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The Legatum Institute Foundation
The Legatum Institute Foundation is a dissolved company incorporated on 5 November 2010 with the registered office located in London, Greater London. The Legatum Institute Foundation was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 December 2023
(1 year 8 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07430903
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated
5 November 2010
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Legatum Institute Foundation
Contact
Address
11 Charles Street
London
W1J 5DW
Same address since
incorporation
Companies in W1J 5DW
Telephone
02071485400
Email
Available in Endole App
Website
Li.com
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Richard Henry Briance
Director • Chairman • British • Lives in England • Born in Aug 1953
Mr Richard William James Parry
Director • Retired Lawyer • British • Lives in England • Born in Dec 1951
Toby Oliver James Baxendale
Director • Entrepreneur • British • Lives in England • Born in Jul 1969
Mr Robert Charles Vickers
Director • Lawyer • British • Lives in United Arab Emirates • Born in Mar 1977
Mr Arthur Charles Brooks
Director • American • Lives in United States • Born in May 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Grimsby Seafood Village Ltd
Toby Oliver James Baxendale is a mutual person.
Active
Starlight Holdings Limited
Toby Oliver James Baxendale is a mutual person.
Active
BLMS Capital Limited
Mr Richard Henry Briance is a mutual person.
Active
PMB Capital Ltd
Mr Richard Henry Briance is a mutual person.
Active
New Cumbria Limited
Mr Richard William James Parry is a mutual person.
Active
OLD Lancashire Limited
Mr Richard William James Parry is a mutual person.
Active
Remithope
Heather Ednah Tsitsi Masiyiwa is a mutual person.
Active
Ciga Healthcare (Holdings) Limited
Toby Oliver James Baxendale is a mutual person.
Active
See All Mutual Companies
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
£1.64M
Increased by £449.39K (+38%)
Turnover
£4.18M
Increased by £410.73K (+11%)
Employees
25
Decreased by 6 (-19%)
Total Assets
£1.9M
Increased by £358.41K (+23%)
Total Liabilities
-£289.12K
Increased by £55.1K (+24%)
Net Assets
£1.61M
Increased by £303.3K (+23%)
Debt Ratio (%)
15%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 23 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 17 May 2023
Philippa Claire Stroud Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Mr Richard William James Parry Details Changed
3 Years Ago on 10 Nov 2021
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Get Credit Report
Discover The Legatum Institute Foundation's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 17 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 23 Sep 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 17 May 2023
Termination of appointment of Philippa Claire Stroud as a director on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 18 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Director's details changed for Alan James Mccormick on 10 November 2021
Submitted on 10 Nov 2021
Director's details changed for Mr Robert Charles Vickers on 1 October 2021
Submitted on 10 Nov 2021
Explore All Documents
Repayment History
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