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Legno Captive Holdings Ltd

Legno Captive Holdings Ltd is an active company incorporated on 2 August 2022 with the registered office located in Richmond, North Yorkshire. Legno Captive Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14270298
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (24 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
11 Finkle Street (Hindsight)
Richmond
DL10 4QA
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was Unit 7-8, Delta Bank Road Metro Riverside Park Hindsight Gateshead NE11 9DJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1974
Director • English • Lives in England • Born in Jan 1981
Director • British • Lives in Italy • Born in May 1967
Legno Management Ltd
PSC
Legno Advisory Ltd
PSC
Shareholders, PSCs & Group Structure
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Tatiana Barthram-Keet is a mutual person.
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CR Global UK 1 Ltd
Tatiana Barthram-Keet is a mutual person.
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CR Global UK 2 Ltd
Tatiana Barthram-Keet is a mutual person.
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Legno Advisory Ltd
Oliver Leonard is a mutual person.
Active
Legno Management Ltd
Tatiana Barthram-Keet is a mutual person.
Active
Kingsford Kew And Linke Ltd
Tatiana Barthram-Keet is a mutual person.
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Kew And Kew Residential Ltd
Tatiana Barthram-Keet is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£105
Increased by £10 (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£105
Increased by £10 (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr Paul Fava Appointed
1 Month Ago on 15 Jul 2025
Mrs Tatiana Barthram-Keet Appointed
1 Month Ago on 15 Jul 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Legno Advisory Ltd (PSC) Appointed
1 Year 6 Months Ago on 10 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Oliver Leonard (PSC) Resigned
2 Years 7 Months Ago on 13 Jan 2023
Legno Management Ltd (PSC) Appointed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 21 Jul 2025
Appointment of Mr Paul Fava as a director on 15 July 2025
Submitted on 20 Jul 2025
Appointment of Mrs Tatiana Barthram-Keet as a director on 15 July 2025
Submitted on 15 Jul 2025
Registered office address changed from Unit 7-8, Delta Bank Road Metro Riverside Park Hindsight Gateshead NE11 9DJ England to 11 Finkle Street (Hindsight) Richmond DL10 4QA on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 13 Aug 2024
Notification of Legno Advisory Ltd as a person with significant control on 10 March 2024
Submitted on 15 Apr 2024
Certificate of change of name
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 10 Mar 2024
Micro company accounts made up to 31 August 2023
Submitted on 18 Sep 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 7 Sep 2023
Repayment History
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