LEGEND PRODUCTS GROUP LIMITED

Key Data

Status

Active

Company No.

09415568

Incorporation date

30/01/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2015)

17/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (6 pages)

17/10/2025

Notification of Lee Robert Thomson-Sproats as a person with significant control on 2025-09-26

View PDF (2 pages)

17/10/2025

Change of details for Mrs Lianne Charn Thomson-Sproats as a person with significant control on 2025-09-26

View PDF (2 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (6 pages)

09/01/2025

Cessation of Georgia Louise Thomson as a person with significant control on 2024-07-02

View PDF (1 pages)

09/01/2025

Cessation of Ella Jade Shelton as a person with significant control on 2024-07-02

View PDF (1 pages)

09/01/2025

Change of details for Mrs Lianne Charn Thomson-Sproats as a person with significant control on 2024-07-02

View PDF (2 pages)

05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (4 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (4 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (4 pages)

31/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (4 pages)

18/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/07/2020

Director's details changed for Mrs Lianne Charn Thomson on 2020-07-16

View PDF (2 pages)

28/07/2020

Change of details for Miss Ella Jade Thomson as a person with significant control on 2020-07-16

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

07/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

17/10/2018

Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to C/O Thinkprint Cameron Court Winnington Northwich Cheshire CW8 4DU on 2018-10-17

View PDF (1 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/03/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

07/11/2017

Change of details for a person with significant control

View PDF (2 pages)

07/11/2017

Change of details for a person with significant control

View PDF (2 pages)

07/11/2017

Change of details for Mrs Lianne Charn Thomson-Sproats as a person with significant control on 2017-10-27

View PDF (2 pages)

07/11/2017

Change of details for Miss Georgia Louise Thomson as a person with significant control on 2017-10-27

View PDF (2 pages)

17/10/2017

Director's details changed for Miss Ella Jade Thomson on 2017-08-27

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (8 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

18/11/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

30/01/2015

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-64.33 % *

* during past year

Cash in Bank

£3,187.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
324.00
-
0.00
8.94K
-

2022
9
729.00
-
0.00
3.19K
-

2022
9
729.00
-
0.00
3.19K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

729.00 £125.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.19K £-64.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomson-Sproats, Lianne Charn	Director	30/01/2015 - Present	5
Shelton, Ella Jade	Director	30/01/2015 - Present	7
Thomson, Georgia Louise	Director	30/01/2015 - Present	6

Persons with Significant Control

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

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Description

About LEGEND PRODUCTS GROUP LIMITED

LEGEND PRODUCTS GROUP LIMITED is an(a) Active company incorporated on 30/01/2015 with the registered office located at C/O Thinkprint Cameron Court, Winnington, Northwich, Cheshire CW8 4DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of LEGEND PRODUCTS GROUP LIMITED?

LEGEND PRODUCTS GROUP LIMITED is currently Active. It was registered on 30/01/2015 .

Where is LEGEND PRODUCTS GROUP LIMITED located?

LEGEND PRODUCTS GROUP LIMITED is registered at C/O Thinkprint Cameron Court, Winnington, Northwich, Cheshire CW8 4DU.

What does LEGEND PRODUCTS GROUP LIMITED do?

LEGEND PRODUCTS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LEGEND PRODUCTS GROUP LIMITED have?

LEGEND PRODUCTS GROUP LIMITED had 9 employees in 2022.

What is the latest filing for LEGEND PRODUCTS GROUP LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-30 with updates.