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Legacy Asset Management 1 Ltd

Legacy Asset Management 1 Ltd is an active company incorporated on 1 February 2024 with the registered office located in London, Greater London. Legacy Asset Management 1 Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
15458625
Private limited company
Age
1 year 8 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 1 November 2025 (9 days remaining)
Address
167 - 169 Great Portland Street
London
W1W 5PF
England
Address changed on 8 Oct 2025 (14 days ago)
Previous address was Dept 4385 126 East Ferry Road Canary Wharf London E14 9FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1994
Director • South African • Lives in South Africa • Born in Sep 1961
Legacy Group Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Legacy Asset Management 1 Ltd 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
Latest Activity
Registered Address Changed
14 Days Ago on 8 Oct 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 17 May 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Compulsory Gazette Notice
5 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Carol Joubert Resigned
1 Year 5 Months Ago on 24 May 2024
Mr Fahim Patel Appointed
1 Year 5 Months Ago on 24 May 2024
Cfs Secretaries Limited Resigned
1 Year 5 Months Ago on 24 May 2024
Leagacy Group Investments Ltd (PSC) Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Incorporated
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from Dept 4385 126 East Ferry Road Canary Wharf London E14 9FP United Kingdom to 167 - 169 Great Portland Street London W1W 5PF on 8 October 2025
Submitted on 8 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Registered office address changed from PO Box 4385 15458625 - Companies House Default Address Cardiff CF14 8LH to Dept 4385 126 East Ferry Road Canary Wharf London E14 9FP on 14 May 2025
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Submitted on 28 Mar 2025
Submitted on 28 Mar 2025
Submitted on 28 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Change of details for Leagacy Group Investments Ltd as a person with significant control on 1 February 2024
Submitted on 7 Jun 2024
Termination of appointment of Cfs Secretaries Limited as a secretary on 24 May 2024
Submitted on 6 Jun 2024
Repayment History
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