LEGENDS PARENT UK LIMITED

Key Data

Status

Active

Company No.

08425922

Incorporation date

01/03/2013

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2013)

13/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

10/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

19/03/2025

Appointment of Tim Lamoriello as a director on 2025-02-12

View PDF (2 pages)

12/02/2025

Termination of appointment of Scott Aronsky as a director on 2025-02-12

View PDF (1 pages)

24/01/2025

Termination of appointment of John Ruzich as a director on 2025-01-24

View PDF (1 pages)

05/11/2024

Director's details changed for Mr Scott Aronsky on 2024-09-26

View PDF (4 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

31/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2024

Registered office address changed from PO Box 4385 08425922 - Companies House Default Address Cardiff CF14 8LH to Legends 5th Floor, Quality House 5-9 Quality Court London WC2A 1HP on 2024-07-26

View PDF (3 pages)

06/06/2024

Registered office address changed to PO Box 4385, 08425922 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-06

View PDF (1 pages)

06/06/2024

Address of officer Mr Scott Aronsky changed to 08425922 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-06

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

01/11/2023

Termination of appointment of Mark Pizzariello as a director on 2023-01-01

View PDF (1 pages)

01/11/2023

Appointment of Mr Scott Aronsky as a director on 2023-06-01

View PDF (2 pages)

25/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

28/07/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (13 pages)

27/04/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

01/04/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/03/2021

Registered office address changed from 3 Bentinck Mews Bentinck Mews London W1U 2AF England to 85 Great Portland Street, First Floor Great Portland Street London W1W 7LT on 2021-03-22

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

10/07/2019

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3 Bentinck Mews Bentinck Mews London W1U 2AF on 2019-07-10

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

15/02/2019

Director's details changed for Mr Mark Pizzariello on 2019-02-15

View PDF (2 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

12/10/2017

Appointment of Mr Mark Pizzariello as a director on 2017-10-04

View PDF (3 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

20/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-20

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

04/12/2016

Termination of appointment of Donald Clyde Storm Ii as a director on 2016-09-30

View PDF (2 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

01/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

08/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

18/02/2016

Appointment of Mr John Ruzich as a director on 2015-09-01

View PDF (2 pages)

18/02/2016

Appointment of Mr Donald Clyde Storm Ii as a director on 2016-02-09

View PDF (2 pages)

17/02/2016

Termination of appointment of David Checketts as a director on 2015-09-01

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

24/02/2015

Full accounts made up to 2013-12-31

View PDF (11 pages)

27/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

28/11/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

01/03/2013

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pizzariello, Mark	Director	04/10/2017 - 01/01/2023	8
Ruzich, John	Director	01/09/2015 - 24/01/2025	12
Aronsky, Scott	Director	01/06/2023 - 12/02/2025	10
Lamoriello, Tim	Director	12/02/2025 - Present	8

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About LEGENDS PARENT UK LIMITED

LEGENDS PARENT UK LIMITED is an(a) Active company incorporated on 01/03/2013 with the registered office located at Legends 5th Floor, Quality House, 5-9 Quality Court, London WC2A 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGENDS PARENT UK LIMITED?

LEGENDS PARENT UK LIMITED is currently Active. It was registered on 01/03/2013 .

Where is LEGENDS PARENT UK LIMITED located?

LEGENDS PARENT UK LIMITED is registered at Legends 5th Floor, Quality House, 5-9 Quality Court, London WC2A 1HP.

What does LEGENDS PARENT UK LIMITED do?

LEGENDS PARENT UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEGENDS PARENT UK LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with no updates.