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Legacy Properties (London) Limited

Legacy Properties (London) Limited is an active company incorporated on 23 October 2014 with the registered office located in London, City of London. Legacy Properties (London) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09277915
Private limited company
Age
10 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Oct 1959
Director • Property Director • British • Lives in UK • Born in Aug 1989
Director • Accountant • Australian • Lives in England • Born in Jan 1988
Legacy Properties (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Box Limited
Mrs Angela Susan Davies, Adain Grahame Pluis, and 1 more are mutual people.
Active
Happybadge Projects Limited
Mrs Angela Susan Davies, Adain Grahame Pluis, and 1 more are mutual people.
Active
Grandseal Limited
Mrs Angela Susan Davies, , and 1 more are mutual people.
Active
Legacy Properties (UK) Limited
Mrs Angela Susan Davies, Ali Reza Faghini Naraghi, and 2 more are mutual people.
Active
Opticblend Limited
Mrs Angela Susan Davies, Adain Grahame Pluis, and 1 more are mutual people.
Active
Baronport Limited
Mrs Angela Susan Davies, Ali Reza Faghini Naraghi, and 1 more are mutual people.
Active
Greenfour Limited
Mrs Angela Susan Davies, Adain Grahame Pluis, and 1 more are mutual people.
Active
Capital Vacation Club Limited
Mrs Angela Susan Davies, Ali Reza Faghini Naraghi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £15K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.28M
Increased by £13.24M (+78%)
Total Liabilities
-£29.6M
Increased by £12.63M (+74%)
Net Assets
£677K
Increased by £608K (+881%)
Debt Ratio (%)
98%
Decreased by 1.83% (-2%)
Latest Activity
Adain Grahame Pluis Appointed
5 Months Ago on 4 Apr 2025
Benjamin James Bourne Resigned
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mrs Angela Susan Davies Details Changed
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
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Documents
Termination of appointment of Benjamin James Bourne as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Adain Grahame Pluis as a director on 4 April 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Confirmation statement made on 23 October 2022 with no updates
Submitted on 24 Oct 2022
Director's details changed for Mrs Angela Susan Davies on 25 August 2022
Submitted on 25 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 18 Mar 2022
Repayment History
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