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Legends Parent UK Limited

Legends Parent UK Limited is a dormant company incorporated on 1 March 2013 with the registered office located in London, City of London. Legends Parent UK Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08425922
Private limited company
Age
12 years
Incorporated 1 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Legends 5th Floor, Quality House
5-9 Quality Court
London
WC2A 1HP
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was PO Box 4385 08425922 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1979
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1986
Director • Senior Vice President & General Counsel • American • Lives in United States • Born in Jun 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legends Hospitality Eu Holdings UK Limited
John Ruzich and Tim Lamoriello are mutual people.
Active
Legends Sales & Marketing UK Limited
John Ruzich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Tim Lamoriello Appointed
9 Months Ago on 12 Feb 2025
Scott Aronsky Resigned
9 Months Ago on 12 Feb 2025
John Ruzich Resigned
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr Scott Aronsky Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 31 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Tim Lamoriello as a director on 12 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Scott Aronsky as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of John Ruzich as a director on 24 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Scott Aronsky on 26 September 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Registered office address changed from PO Box 4385 08425922 - Companies House Default Address Cardiff CF14 8LH to Legends 5th Floor, Quality House 5-9 Quality Court London WC2A 1HP on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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