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 Number10205861
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT E
Address Line 2THE SIDINGS
Post TownSETTLE
CountyNORTH YORKSHIRE
CountryUNITED KINGDOM
PostcodeBD24 9RP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date28/06/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of LEGACY MODELS LIMITED at district scale
Map of LEGACY MODELS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)