LEGACY PLC

Key Data

Status

Active

Company No.

03694926

Incorporation date

13/01/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

10/02/2026

Termination of appointment of Hugh Rosen as a director on 2026-01-09

View PDF (1 pages)

10/02/2026

Appointment of Mulberry White Limited as a director on 2026-01-09

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

27/01/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (6 pages)

11/04/2025

Termination of appointment of Benjamin James Bourne as a director on 2025-04-04

View PDF (1 pages)

10/04/2025

Change of details for Mr Benjamin James Bourne as a person with significant control on 2025-03-19

View PDF (2 pages)

28/01/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (7 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

09/11/2023

Full accounts made up to 2023-07-31

View PDF (19 pages)

18/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

16/01/2023

Full accounts made up to 2022-07-31

View PDF (18 pages)

26/08/2022

Secretary's details changed for Angela Susan Davies on 2022-08-25

View PDF (1 pages)

25/08/2022

Director's details changed for Mrs Angela Susan Davies on 2022-08-25

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

07/02/2022

Notification of Benjamin James Bourne as a person with significant control on 2022-01-10

View PDF (2 pages)

07/02/2022

Cessation of Robert Anthony Bourne as a person with significant control on 2022-01-10

View PDF (1 pages)

24/01/2022

Full accounts made up to 2021-07-31

View PDF (18 pages)

21/10/2021

Appointment of Mr Benjamin James Bourne as a director on 2021-09-22

View PDF (2 pages)

05/10/2021

Appointment of Angela Susan Davies as a secretary on 2021-09-22

View PDF (2 pages)

04/10/2021

Appointment of Angela Susan Davies as a director on 2021-09-22

View PDF (2 pages)

04/10/2021

Termination of appointment of Robert Anthony Bourne as a secretary on 2021-09-22

View PDF (1 pages)

04/10/2021

Termination of appointment of Robert Anthony Bourne as a director on 2021-09-22

View PDF (1 pages)

02/03/2021

Full accounts made up to 2020-07-31

View PDF (18 pages)

15/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

03/08/2020

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2019-07-31

View PDF (18 pages)

23/01/2019

Full accounts made up to 2018-07-31

View PDF (17 pages)

15/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

08/05/2018

Secretary's details changed for Robert Anthony Bourne on 2018-05-08

View PDF (1 pages)

08/05/2018

Director's details changed for Robert Anthony Bourne on 2018-05-08

View PDF (2 pages)

08/05/2018

Change of details for Robert Anthony Bourne as a person with significant control on 2018-05-08

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

04/12/2017

Full accounts made up to 2017-07-31

View PDF (18 pages)

25/01/2017

Full accounts made up to 2016-07-31

View PDF (19 pages)

23/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

16/06/2016

Registered office address changed from Park House North End Road London NW11 7PP to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-06-16

View PDF (1 pages)

27/04/2016

Auditor's resignation

View PDF (1 pages)

05/02/2016

Full accounts made up to 2015-07-31

View PDF (13 pages)

05/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

05/02/2016

Secretary's details changed for Robert Anthony Bourne on 2015-01-18

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

26/01/2015

Director's details changed for Robert Anthony Bourne on 2014-09-25

View PDF (2 pages)

26/01/2015

Secretary's details changed for Robert Anthony Bourne on 2014-09-25

View PDF (1 pages)

24/12/2014

Full accounts made up to 2014-07-31

View PDF (14 pages)

30/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

20/12/2013

Full accounts made up to 2013-07-31

View PDF (12 pages)

14/03/2013

Full accounts made up to 2012-07-31

View PDF (12 pages)

31/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

31/01/2013

Director's details changed for Robert Anthony Bourne on 2013-01-14

View PDF (2 pages)

31/01/2013

Secretary's details changed for Robert Anthony Bourne on 2012-01-14

View PDF (2 pages)

22/06/2012

Miscellaneous

View PDF (1 pages)

23/01/2012

Full accounts made up to 2011-07-31

View PDF (12 pages)

17/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

03/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

28/01/2011

Full accounts made up to 2010-07-31

View PDF (12 pages)

09/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Hugh Rosen on 2010-01-13

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (2 pages)

26/01/2010

Change of name notice

View PDF (3 pages)

11/01/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

13/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

22/12/2008

Full accounts made up to 2008-07-31

View PDF (15 pages)

21/02/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

20/02/2008

Return made up to 13/01/08; no change of members

View PDF (7 pages)

02/04/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

23/02/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

02/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

05/12/2005

Full accounts made up to 2005-07-31

View PDF (13 pages)

22/03/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

18/02/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

03/03/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

21/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

30/01/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

25/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

25/01/2003

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

16/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (3 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

12/07/2001

Accounting reference date extended from 31/01/01 to 31/07/01

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

24/01/2001

Return made up to 13/01/01; full list of members

View PDF (8 pages)

02/10/2000

Full accounts made up to 2000-01-31

View PDF (6 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

09/03/2000

Ad 13/01/99--------- £ si 49998@1

View PDF (2 pages)

03/03/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/03/2000

Application to commence business

View PDF (2 pages)

28/02/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

19/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

13/01/2027

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Angela Susan	Director	22/09/2021 - Present	13
Walker, Bruce Layland	Director	17/03/2000 - 24/08/2001	73
MULBERRY WHITE LIMITED	Corporate Director	09/01/2026 - Present	5
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/01/1999 - 13/01/1999	9278
HALLMARK SECRETARIES LIMITED	Corporate Secretary	13/01/1999 - 13/01/1999	154

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEGACY PLC

LEGACY PLC is an(a) Active company incorporated on 13/01/1999 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGACY PLC?

LEGACY PLC is currently Active. It was registered on 13/01/1999 .

Where is LEGACY PLC located?

LEGACY PLC is registered at 73 Cornhill, London EC3V 3QQ.

What does LEGACY PLC do?

LEGACY PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEGACY PLC?

The latest filing was on 10/02/2026: Termination of appointment of Hugh Rosen as a director on 2026-01-09.