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Legastat Holdings Limited

Legastat Holdings Limited is an active company incorporated on 14 February 2020 with the registered office located in London, Greater London. Legastat Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12464908
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
57 Carey Street
London
WC2A 2JB
England
Same address since incorporation
Telephone
020 74059178
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1937
Director • Italian • Lives in UK • Born in Jul 1977
Mr Casian Virgil Sala
PSC • Italian • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Legastat Limited
John Eddowes and Casian Virgil Sala are mutual people.
Active
Legastat Property Limited
John Eddowes and Casian Virgil Sala are mutual people.
Active
Legastat Resourcing Ltd
Casian Virgil Sala and John Eddowes are mutual people.
Active
Trinity Church, Brentwood
Casian Virgil Sala is a mutual person.
Active
ARDC (UK) Limited
Casian Virgil Sala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
John Eddowes Resigned
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 7 Feb 2022
Mr Casian Virgil Sala (PSC) Details Changed
5 Years Ago on 14 Aug 2020
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Documents
Termination of appointment of John Eddowes as a director on 12 June 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 1 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 18 Mar 2025
Confirmation statement made on 14 February 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 28 Feb 2023
Confirmation statement made on 14 February 2022 with no updates
Submitted on 14 Feb 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 7 Feb 2022
Change of details for Mr Casian Virgil Sala as a person with significant control on 14 August 2020
Submitted on 2 Feb 2022
Repayment History
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