LEGACY MODELS LIMITED
LEGACY MODELS LIMITED is an active private limited company, incorporated on 31 May 2016. The nature of the business is Manufacture of other games and toys, n.e.c.. The company's registered office is on The Sidings, Settle. The company's accounts were last made up to 31 May 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. LEGACY MODELS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10205861 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/05/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT E |
---|
Address Line 2 | THE SIDINGS |
---|
Post Town | SETTLE |
---|
County | NORTH YORKSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | BD24 9RP |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 28/06/2024 |
---|
Accounts Last Made Up Date | 31/05/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/03/2025 |
---|
Last Made Up Date | 03/03/2024 |
---|
Return
Next Due Date | 28/06/2017 |
---|
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)
32409 - Manufacture of other games and toys, n.e.c.
Company Name History
From incorporation onwards:
LEGACY MODELS LIMITED
Directors
(The company's officers)
MR RICHARD JOHN BRIGHTON
(~49 year old British national)
UNIT E THE SIDINGS, SETTLE, NORTH YORKSHIRE, BD24 9RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR PETER MAN HOO
(~70 year old Chinese national)
UNIT E THE SIDINGS, SETTLE, NORTH YORKSHIRE, BD24 9RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 31/05/2016
MR ZONG HE HUANG
(~48 year old Chinese national)
UNIT E THE SIDINGS, SETTLE, NORTH YORKSHIRE, BD24 9RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 01/09/2020
RICHARD EDWARD JOHNSON
(~71 year old British national)
UNIT E THE SIDINGS, SETTLE, NORTH YORKSHIRE, BD24 9RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 31/05/2016
RICHARD EDWARD JOHNSON
UNIT E THE SIDINGS, SETTLE, NORTH YORKSHIRE, BD24 9RP, UNITED KINGDOM
Appointed on 30/05/2017
Shareholders
(Persons of Significant Control)
Mr Peter Man Hoo
(~70 year old Chinese national)
Unit E, The Sidings, Settle, North Yorkshire, BD24 9RP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2016
Richard Edward Johnson
(~71 year old British national)
Unit E, The Sidings, Settle, North Yorkshire, BD24 9RP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2016
Mr Zong He Huang
(~48 year old Chinese national)
Unit E, The Sidings, Settle, North Yorkshire, BD24 9RP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2020
Connections
(Shared officers)
- MR PETER MAN HOO
- RICHARD EDWARD JOHNSON
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)
LEGACY MODELS LIMITED: Maps
Maps show the location of the postcode of the registered office, BD24 9RP.
Map of LEGACY MODELS LIMITED at local scale
Map of LEGACY MODELS LIMITED at district scale
More Companies in BD24 9RP
Other companies with registered offices in BD24 9RP:
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)