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Legacy Luxury Wellness Limited

Legacy Luxury Wellness Limited is a dissolved company incorporated on 17 October 2016 with the registered office located in Reading, Berkshire. Legacy Luxury Wellness Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 June 2020 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10430097
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Legacy Luxury Wellness Limited
Contact Update Details
Address
Bdo Llp Level 12 Thames Tower
Station Road
Reading
Berkshire
RG1 1LX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
3
Mr Mark Anthony Chambers
Director • PSC • British • Lives in UK • Born in May 1969
Mr Thomas Burke
PSC • Director • British • Lives in England • Born in Oct 1984 • Health Club Manager
Satpal Singh Manku
Director • Health Club Manager • British • Lives in England • Born in Sep 1975
Mr Satpal Singh Manku
PSC • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wayfind Holdings Ltd
Thomas Burke and Satpal Singh Manku are mutual people.
Active
R.A. Burke Holdings Ltd
Thomas Burke is a mutual person.
Active
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Financials
Legacy Luxury Wellness Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Jun 2020
Voluntary Liquidator Appointed
7 Years Ago on 24 May 2018
Registered Address Changed
7 Years Ago on 26 Apr 2018
Confirmation Submitted
7 Years Ago on 24 Nov 2017
Thomas Burke (PSC) Appointed
8 Years Ago on 16 Oct 2017
Mr Mark Anthony Chambers (PSC) Details Changed
8 Years Ago on 16 Oct 2017
Satpal Singh Manku (PSC) Appointed
8 Years Ago on 16 Oct 2017
Mr Thomas Burke Appointed
8 Years Ago on 17 Jul 2017
Mr Satpal Singh Manku Appointed
8 Years Ago on 17 Jul 2017
Registered Address Changed
8 Years Ago on 28 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Mar 2020
Statement of affairs
Submitted on 24 May 2018
Appointment of a voluntary liquidator
Submitted on 24 May 2018
Resolutions
Submitted on 24 May 2018
Registered office address changed from 3 st. James's Square London SW1Y 4JU England to Bdo Llp Level 12 Thames Tower Station Road Reading Berkshire RG1 1LX on 26 April 2018
Submitted on 26 Apr 2018
Confirmation statement made on 16 October 2017 with updates
Submitted on 24 Nov 2017
Notification of Satpal Singh Manku as a person with significant control on 16 October 2017
Submitted on 24 Nov 2017
Change of details for Mr Mark Anthony Chambers as a person with significant control on 16 October 2017
Submitted on 24 Nov 2017
Notification of Thomas Burke as a person with significant control on 16 October 2017
Submitted on 24 Nov 2017
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Repayment History
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