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Legends Hospitality (UK) Limited

Legends Hospitality (UK) Limited is an active company incorporated on 1 March 2013 with the registered office located in London, City of London. Legends Hospitality (UK) Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08426292
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
Overdue
Accounts overdue by 775 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Learn more about Legends Hospitality (UK) Limited
Contact Update Details
Address
Legends 5th Floor, Quality House
5-9 Quality Court
London
WC2A 1HP
England
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was , 85 Great Portland Street, First Floor Great Portland Street, London, W1W 7LT, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Ruzich
Director • Senior Vice President & General Counsel • American • Lives in United States • Born in Jun 1974
Tim Lamoriello
Director • American • Lives in United States • Born in Nov 1979
Michael Bekolay
Director • American • Lives in United States • Born in Jul 1960
Scott Aronsky
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1986
Daniel Smith
Director • British • Lives in United States • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Menu Makers Services Limited
Daniel Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£6.73M
Increased by £5.87M (+677%)
Turnover
£213K
Increased by £184K (+634%)
Employees
7
Increased by 3 (+75%)
Total Assets
£7.75M
Increased by £6.15M (+384%)
Total Liabilities
-£10.83M
Increased by £8.11M (+299%)
Net Assets
-£3.07M
Decreased by £1.96M (+176%)
Debt Ratio (%)
140%
Decreased by 29.94% (-18%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 17 Jun 2025
Small Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Mr Tim Lamor Details Changed
9 Months Ago on 12 Feb 2025
Scott Aronsky Resigned
9 Months Ago on 12 Feb 2025
Mr Tim Lamor Appointed
9 Months Ago on 12 Feb 2025
John Ruzich Resigned
9 Months Ago on 24 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 6 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2021
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2020
Submitted on 5 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Mr Tim Lamor on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Tim Lamor as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Scott Aronsky as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of John Ruzich as a director on 24 January 2025
Submitted on 27 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Registered office address changed from , 85 Great Portland Street, First Floor Great Portland Street, London, W1W 7LT, England to Legends 5th Floor, Quality House 5-9 Quality Court London WC2A 1HP on 11 July 2024
Submitted on 11 Jul 2024
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Repayment History
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