LEGEND 40 LIMITED

Key Data

Status

Dissolved

Company No.

02966660

Incorporation date

09/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1994)

23/12/2025

Final Gazette dissolved via voluntary strike-off

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07/10/2025

First Gazette notice for voluntary strike-off

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30/09/2025

Application to strike the company off the register

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

09/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

06/11/2024

Registered office address changed from The Old Library Risley Lane, Breaston Derby DE72 3AU to 1 Derwent Court Great Wilne Shardlow Derby DE72 2HF on 2024-11-06

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

10/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

22/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

07/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

16/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

13/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

03/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (5 pages)

06/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (5 pages)

28/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

01/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (5 pages)

26/10/2012

Director's details changed for Andrew Holmes on 2012-08-16

View PDF (2 pages)

15/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

13/09/2011

Director's details changed for Andrew Geoffrey Sloan on 2010-09-10

View PDF (2 pages)

13/09/2011

Secretary's details changed for Andrew Geoffrey Sloan on 2010-09-10

View PDF (2 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Andrew Geoffrey Sloan on 2010-09-09

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

07/11/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

17/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

10/10/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

21/09/2005

Return made up to 09/09/05; full list of members

View PDF (3 pages)

14/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

07/10/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

15/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (1 pages)

20/10/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

25/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (1 pages)

27/10/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

10/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

31/10/2001

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

View PDF (6 pages)

01/08/2001

Registered office changed on 01/08/01 from: unit 19 derwent business centre clarke street derby DE1 2BU

View PDF (1 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (1 pages)

30/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

18/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (1 pages)

06/10/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (1 pages)

30/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

25/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (1 pages)

16/07/1998

Registered office changed on 16/07/98 from: halifax house 22/24 market street nottingham NG1 6HW

View PDF (1 pages)

29/10/1997

Return made up to 09/09/97; no change of members

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (1 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Registered office changed on 16/12/96 from: 2 barker gate nottingham

View PDF (1 pages)

16/12/1996

Return made up to 09/09/96; no change of members

View PDF (4 pages)

06/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (1 pages)

26/01/1996

Return made up to 09/09/95; full list of members

View PDF (6 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

16/09/1994

Registered office changed on 16/09/94 from: 70 friargate derby DE1 1FP

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16/09/1994

Director resigned;new director appointed

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16/09/1994

Director resigned;new director appointed

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16/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/09/1994

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
Holmes, Andrew	Director	12/09/1994 - Present	22
Sloan, Andrew Geoffrey	Director	31/03/2001 - Present	2
Ellington, Kym Christopher	Director	12/09/1994 - 31/03/2001	58
Ellington, Kym Christopher	Secretary	12/09/1994 - 31/03/2001	10
ARGUS SECRETARIES LIMITED	Corporate Secretary	09/09/1994 - 12/09/1994	4

Persons with Significant Control

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

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Description

About LEGEND 40 LIMITED

LEGEND 40 LIMITED is an(a) Dissolved company incorporated on 09/09/1994 with the registered office located at 1 Derwent Court Great Wilne, Shardlow, Derby DE72 2HF. 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 LEGEND 40 LIMITED?

LEGEND 40 LIMITED is currently Dissolved. It was registered on 09/09/1994 and dissolved on 23/12/2025.

Where is LEGEND 40 LIMITED located?

LEGEND 40 LIMITED is registered at 1 Derwent Court Great Wilne, Shardlow, Derby DE72 2HF.

What does LEGEND 40 LIMITED do?

LEGEND 40 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEGEND 40 LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.