LEGENDSWIFT LIMITED

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LEGENDSWIFT LIMITED

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Key Data

Status

Active

Company No.

02273420

Incorporation date

01/07/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex SS9 2UACopy
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Latest events (Record since 01/07/1988)
dot icon15/09/2025
Confirmation statement made on 2025-09-13 with updates
dot icon08/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/10/2024
Change of details for Mr Ian John James Palmer as a person with significant control on 2024-09-20
dot icon29/10/2024
Confirmation statement made on 2024-09-20 with updates
dot icon28/10/2024
Change of details for Mrs Hayley Jane Western as a person with significant control on 2024-09-19
dot icon28/10/2024
Change of details for Mr Ian John James Palmer as a person with significant control on 2024-09-20
dot icon22/10/2024
Change of details for Mrs Denise Anne Clahane as a person with significant control on 2024-09-01
dot icon22/10/2024
Change of details for Mrs Hayley Jane Western as a person with significant control on 2024-09-01
dot icon22/10/2024
Director's details changed for Mrs Denise Anne Clahane on 2024-09-19
dot icon22/10/2024
Change of details for Mrs Denise Anne Clahane as a person with significant control on 2024-09-19
dot icon22/10/2024
Director's details changed for Mr Ian John James Palmer on 2024-09-19
dot icon22/10/2024
Change of details for Mrs Hayley Jane Western as a person with significant control on 2024-09-19
dot icon22/10/2024
Director's details changed for Mrs Hayley Jane Western on 2024-09-19
dot icon22/10/2024
Secretary's details changed for Mrs Hayley Jane Western on 2024-09-19
dot icon21/10/2024
Director's details changed for Mr Ian John James Palmer on 2024-09-02
dot icon21/10/2024
Change of details for Mr Ian John James Palmer as a person with significant control on 2024-09-02
dot icon21/10/2024
Change of details for Mrs Denise Anne Clahane as a person with significant control on 2024-09-02
dot icon21/10/2024
Director's details changed for Mrs Denise Anne Clahane on 2024-09-02
dot icon21/10/2024
Director's details changed for Mrs Hayley Jane Western on 2024-09-02
dot icon21/10/2024
Change of details for Mr Ian John James Palmer as a person with significant control on 2024-09-02
dot icon21/10/2024
Change of details for Mrs Hayley Jane Western as a person with significant control on 2024-09-02
dot icon21/10/2024
Change of details for Mrs Hayley Jane Western as a person with significant control on 2024-09-02
dot icon21/10/2024
Cessation of Ian John James Palmer as a person with significant control on 2024-09-01
dot icon18/10/2024
Change of details for Mrs Denise Anne Clahane as a person with significant control on 2024-09-02
dot icon18/10/2024
Director's details changed for Mrs Denise Anne Clahane on 2024-09-02
dot icon18/10/2024
Director's details changed for Mr Ian John James Palmer on 2024-09-02
dot icon18/10/2024
Director's details changed for Mrs Hayley Jane Western on 2024-09-02
dot icon18/10/2024
Secretary's details changed for Mrs Hayley Jane Western on 2024-09-02
dot icon18/10/2024
Registered office address changed from Campions Clarks Farm Road Little Baddow Chelmsford CM3 4PH England to Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 2024-10-18
dot icon19/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/09/2024
Director's details changed for Mrs Denise Ann Clahane on 2024-09-18
dot icon18/09/2024
Change of details for Mrs Hayley Western as a person with significant control on 2024-09-18
dot icon24/11/2023
Change of details for Mrs Hayley Western as a person with significant control on 2023-10-12
dot icon23/11/2023
Notification of Ian John James Palmer as a person with significant control on 2023-10-12
dot icon19/11/2023
Change of details for Mrs Hayley Western as a person with significant control on 2023-11-18
dot icon12/10/2023
Notification of Ian John James Palmer as a person with significant control on 2023-10-12
dot icon12/10/2023
Notification of Denise Ann Clahane as a person with significant control on 2023-10-12
dot icon12/10/2023
Change of details for Mr Ian John James Palmer as a person with significant control on 2023-10-12
dot icon12/10/2023
Change of details for Mrs Denise Ann Clahane as a person with significant control on 2023-10-12
dot icon05/10/2023
Confirmation statement made on 2023-09-20 with updates
dot icon05/10/2023
Director's details changed for Mrs Hayley Western on 2023-05-24
dot icon02/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/09/2023
Appointment of Mr Ian John James Palmer as a director on 2023-09-22
dot icon22/09/2023
Appointment of Mrs Denise Ann Clahane as a director on 2023-09-22
dot icon24/07/2023
Cessation of William George Palmer as a person with significant control on 2023-05-24
dot icon23/07/2023
Termination of appointment of William George Palmer as a director on 2023-05-24
dot icon23/07/2023
Termination of appointment of William George Palmer as a secretary on 2023-05-24
dot icon23/07/2023
Appointment of Mrs Hayley Jane Western as a secretary on 2023-05-24
dot icon23/07/2023
Registered office address changed from Terra Nova the Ridge Little Baddow Chelmsford Essex CM3 4RT to Campions Clarks Farm Road Little Baddow Chelmsford CM3 4PH on 2023-07-23
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon07/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/12/2021
Confirmation statement made on 2021-11-23 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/11/2020
Confirmation statement made on 2020-11-23 with no updates
dot icon17/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon25/11/2019
Confirmation statement made on 2019-11-23 with no updates
dot icon06/11/2019
Change of details for Mrs Hayley Western as a person with significant control on 2019-11-06
dot icon06/11/2019
Director's details changed for Mrs Hayley Western on 2019-11-06
dot icon17/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/12/2018
Confirmation statement made on 2018-11-23 with no updates
dot icon03/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/11/2017
Confirmation statement made on 2017-11-23 with updates
dot icon01/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/11/2016
Confirmation statement made on 2016-11-23 with updates
dot icon11/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/05/2016
Cancellation of shares. Statement of capital on 2016-03-31
dot icon05/05/2016
Purchase of own shares.
dot icon05/04/2016
Termination of appointment of Patricia Ann Giles as a director on 2016-03-31
dot icon04/04/2016
Termination of appointment of Robert John Edward Giles as a director on 2016-03-31
dot icon02/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon11/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon25/11/2014
Director's details changed for Hayley Western on 2014-11-25
dot icon29/10/2014
Registered office address changed from 31/34 Railway Street Chelmsford Essex CM1 1QS to Terra Nova the Ridge Little Baddow Chelmsford Essex CM3 4RT on 2014-10-29
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/12/2013
Annual return made up to 2013-11-25
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/09/2013
Director's details changed for William George Palmer on 2013-09-12
dot icon16/09/2013
Secretary's details changed for William George Palmer on 2013-09-12
dot icon28/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon01/12/2011
Director's details changed for Hayley Western on 2011-09-20
dot icon01/12/2011
Director's details changed for Hayley Western on 2011-09-20
dot icon09/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon16/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon04/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/12/2008
Return made up to 08/12/08; full list of members
dot icon13/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/12/2007
Return made up to 25/11/07; no change of members
dot icon15/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon07/12/2006
Return made up to 25/11/06; full list of members
dot icon21/11/2006
Accounts for a small company made up to 2006-03-31
dot icon05/12/2005
Return made up to 25/11/05; full list of members
dot icon08/11/2005
Accounts for a small company made up to 2005-03-31
dot icon01/12/2004
Return made up to 25/11/04; full list of members
dot icon28/07/2004
Accounts for a small company made up to 2004-03-31
dot icon21/05/2004
Registered office changed on 21/05/04 from: 80/86 new london road chelmsford essex CM2 0PD
dot icon01/12/2003
Return made up to 25/11/03; full list of members
dot icon26/07/2003
Accounts for a small company made up to 2003-03-31
dot icon03/01/2003
New director appointed
dot icon13/12/2002
Return made up to 25/11/02; full list of members
dot icon16/07/2002
Accounts for a small company made up to 2002-03-31
dot icon30/11/2001
Return made up to 25/11/01; full list of members
dot icon28/06/2001
Accounts for a small company made up to 2001-03-31
dot icon01/12/2000
Return made up to 25/11/00; full list of members
dot icon14/07/2000
Accounts for a small company made up to 2000-03-31
dot icon30/11/1999
Return made up to 25/11/99; full list of members
dot icon22/06/1999
Accounts for a small company made up to 1999-03-31
dot icon24/11/1998
Accounts for a small company made up to 1998-03-31
dot icon18/11/1998
Return made up to 25/11/98; no change of members
dot icon26/08/1998
Auditor's resignation
dot icon11/01/1998
Return made up to 25/11/97; full list of members
dot icon06/01/1998
Full accounts made up to 1997-03-31
dot icon03/01/1997
Full accounts made up to 1996-03-31
dot icon04/12/1996
Return made up to 25/11/96; full list of members
dot icon05/12/1995
Full accounts made up to 1995-03-31
dot icon04/12/1995
Return made up to 25/11/95; no change of members
dot icon11/01/1995
Registered office changed on 11/01/95 from: balfour house 390/398 high road ilford essex IG1 1UH
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/12/1994
Return made up to 25/11/94; full list of members
dot icon28/10/1994
Full accounts made up to 1994-03-31
dot icon09/12/1993
Return made up to 25/11/93; full list of members
dot icon23/11/1993
Full accounts made up to 1993-03-31
dot icon13/02/1993
Declaration of satisfaction of mortgage/charge
dot icon30/11/1992
Return made up to 25/11/92; full list of members
dot icon18/10/1992
Full accounts made up to 1992-03-31
dot icon02/12/1991
Full accounts made up to 1991-03-31
dot icon02/12/1991
Return made up to 25/11/91; full list of members
dot icon09/05/1991
Registered office changed on 09/05/91 from: 252 goswell road london EC1V 7EB
dot icon21/02/1991
Return made up to 10/12/90; full list of members
dot icon19/09/1990
Full accounts made up to 1989-03-30
dot icon18/09/1990
Full group accounts made up to 1990-03-31
dot icon22/08/1990
New director appointed
dot icon22/08/1990
New director appointed
dot icon04/07/1990
Director resigned
dot icon04/07/1990
Secretary resigned;new secretary appointed
dot icon17/04/1990
Particulars of mortgage/charge
dot icon05/03/1990
Return made up to 11/12/89; full list of members
dot icon21/01/1990
Nc inc already adjusted 25/04/89
dot icon21/01/1990
Resolutions
dot icon21/01/1990
New director appointed
dot icon03/05/1989
Director resigned;new director appointed
dot icon18/04/1989
Secretary resigned;new secretary appointed
dot icon22/08/1988
Registered office changed on 22/08/88 from: 2 baches street london N1 6UB
dot icon22/08/1988
Director resigned;new director appointed
dot icon22/08/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon01/07/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+13.17 % *

* during past year

Cash in Bank

£280,602.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
60.44K
-
0.00
222.01K
-
2022
2
82.30K
-
0.00
247.96K
-
2023
2
113.42K
-
0.00
280.60K
-
2023
2
113.42K
-
0.00
280.60K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

113.42K £Ascended37.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

280.60K £Ascended13.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEGENDSWIFT LIMITED

LEGENDSWIFT LIMITED is an(a) Active company incorporated on 01/07/1988 with the registered office located at Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex SS9 2UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEGENDSWIFT LIMITED?

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LEGENDSWIFT LIMITED is currently Active. It was registered on 01/07/1988 .

Where is LEGENDSWIFT LIMITED located?

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LEGENDSWIFT LIMITED is registered at Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex SS9 2UA.

What does LEGENDSWIFT LIMITED do?

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LEGENDSWIFT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LEGENDSWIFT LIMITED have?

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LEGENDSWIFT LIMITED had 2 employees in 2023.

What is the latest filing for LEGENDSWIFT LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-13 with updates.