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Legacy Holdings (Leic) Ltd

Legacy Holdings (Leic) Ltd is an active company incorporated on 11 January 2018 with the registered office located in Leicester, Leicestershire. Legacy Holdings (Leic) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11144373
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Grace House
2 Grace Road
Leicester
LE2 8AD
England
Address changed on 17 Oct 2022 (2 years 11 months ago)
Previous address was 6 Knighton Grange Road Leicester LE2 2LE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Feb 1966
The Childcare Company Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Childcare Company Holdings Limited
Mrs Jaimina Birju Ghelani and are mutual people.
Active
The Childcare Company Sherwood Limited
Mrs Jaimina Birju Ghelani and Birju Chhaganlal Ghelani are mutual people.
Active
The Childcare Company (Meridian) Limited
Mrs Jaimina Birju Ghelani and Birju Chhaganlal Ghelani are mutual people.
Active
The Childcare Company (William Street) Limited
Mrs Jaimina Birju Ghelani is a mutual person.
Active
Collaborative Edge Limited
Mr Shalin Birju Ghelani is a mutual person.
Active
The Childcare Company (Enderby) Limited
Mrs Jaimina Birju Ghelani is a mutual person.
Active
The Childcare Company (Grace Road) Limited
Mrs Jaimina Birju Ghelani is a mutual person.
Active
The Childcare Company (Oadby) Limited
Mrs Jaimina Birju Ghelani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£101
Decreased by £1.62M (-100%)
Total Liabilities
£0
Decreased by £149.89K (-100%)
Net Assets
£101
Decreased by £1.47M (-100%)
Debt Ratio (%)
0%
Decreased by 9.26% (-100%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Mr Shalin Birju Ghelani Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 17 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
Mayur Satish Bhatt (PSC) Resigned
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 13 Nov 2024
Director's details changed for Mr Shalin Birju Ghelani on 22 December 2023
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 8 Nov 2023
Previous accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 27 Oct 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Nov 2022
Repayment History
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