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LONDON LEGACY & WEALTH LIMITED

Company number 09999854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2023 PSC04 Change of details for Mr Michael John Gillett as a person with significant control on 20 November 2023
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Michael John Gillett on 20 November 2023
07 May 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2022 DS01 Application to strike the company off the register
03 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
23 Nov 2021 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 23 November 2021
08 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 August 2021
30 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
26 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
24 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
02 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
11 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
11 Oct 2018 AD01 Registered office address changed from Three Steps Sandhills Lane Virginia Water Surrey GU25 4BS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 11 October 2018
09 Oct 2018 AP04 Appointment of Eazy Corporate Services Limited as a secretary on 1 October 2018
10 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 28 February 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-11
  • GBP 1