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Sugar Legacyco 1 Limited

Sugar Legacyco 1 Limited is an active company incorporated on 26 August 2016 with the registered office located in Birmingham, Warwickshire. Sugar Legacyco 1 Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 24 days ago
Company No
10347541
Private limited company
Age
9 years
Incorporated 26 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 363 days
Dated 25 August 2023 (2 years ago)
Next confirmation dated 25 August 2024
Was due on 8 September 2024 (12 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4, Blythe House St Phillips Courtyard, Church Hill
Coleshill
Birmingham
B46 3AD
United Kingdom
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Nov 1986
Opus Villages Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Edgbaston Developments Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 1 more are mutual people.
Active
Opus Knowle Developments Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 1 more are mutual people.
Active
Opus Villages Holdings Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 1 more are mutual people.
Active
Opus Villages Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 1 more are mutual people.
Active
Opus Villages Management Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 1 more are mutual people.
Active
Opus Stoneham Holdings Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 1 more are mutual people.
Active
Opus Edgbaston Holdings Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 1 more are mutual people.
Active
Opus Stoneham Developments Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £96.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £191.68K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £191.68K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
24 Days Ago on 13 Aug 2025
Subsidiary Accounts Submitted
25 Days Ago on 12 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Repayment History
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