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LTR (LEGACY) LIMITED

Company number 13073121

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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)
13 Aug 2024 AP01 Appointment of Mr Daniel David Harrison as a director on 9 August 2024
12 Aug 2024 CH01 Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
29 Aug 2023 PSC05 Change of details for Regis Group Holdings Limited as a person with significant control on 16 February 2021
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Jan 2022 TM01 Termination of appointment of Piers De Vigne as a director on 10 January 2022
07 Jan 2022 AP01 Appointment of Mr Fintan Hoddy as a director on 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
23 Jul 2021 AA01 Current accounting period extended from 31 March 2021 to 31 March 2022
15 Jun 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
07 May 2021 PSC05 Change of details for Regis Group Holdings Limited as a person with significant control on 7 May 2021
07 May 2021 CH01 Director's details changed for Mr Piers Devigne on 7 May 2021
26 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 26 February 2021
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
09 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-09
  • GBP 100