LEGACY-DIRECT LTD.

LEGACY-DIRECT LTD. is an active private limited company, incorporated on 22 December 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Horley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LEGACY-DIRECT LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 HIGH STREET
Post Town	HORLEY
Country	ENGLAND
Postcode	RH6 7BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	19/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

LEGACY-DIRECT LTD.

Directors

(The company's officers)

MR IAN BURKIN

(~44 year old British national)

27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MR MALCOLM RICHARD NEWBERT

(~53 year old British national)

27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2021

MRS REBECCA GAIL NEWBERT

(~44 year old British national)

27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND

Current Director
Gives occupation as HR DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2017

Shareholders

(Persons of Significant Control)

Mrs Rebecca Gail Newbert

(~44 year old British national)

27, High Street, Horley, RH6 7BH, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 22/12/2017

Mr Malcolm Richard Newbert

(~53 year old British national)

27, High Street, Horley, RH6 7BH, England

Owns between 75% and 100% of the shares.

Notified on 01/12/2021

Connections

(Shared officers)

LEGACY-DIRECT AFTERCARE LTD

MR MALCOLM RICHARD NEWBERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)