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LEGACY PLC

LEGACY PLC is an active public limited company, incorporated on 13 January 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 July 2023, are next due on 31 January 2025, and fall under the accounts category: Full. LEGACY PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03694926
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LEGACY PLC

Directors

(The company's officers)
MR BENJAMIN JAMES BOURNE
(~34 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2021
MRS ANGELA SUSAN DAVIES
(~64 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2021
HUGH ROSEN
(~58 year old British national)
155 QUEENSWAY, WESTMINSTER, LONDON, W2 4QP
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/1999
ANGELA SUSAN DAVIES
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Secretary
Appointed on 22/09/2021

Shareholders

(Persons of Significant Control)
Mr Benjamin James Bourne
(~34 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/01/2022

Connections

(Shared officers)
  • MR BENJAMIN JAMES BOURNE
  • MR BENJAMIN JAMES BOURNE
  • ANGELA SUSAN DAVIES
  • MR BENJAMIN JAMES BOURNE
  • ANGELA SUSAN DAVIES
  • MR BENJAMIN JAMES BOURNE
  • ANGELA SUSAN DAVIES
  • MR BENJAMIN JAMES BOURNE
  • MR BENJAMIN JAMES BOURNE
  • MRS ANGELA SUSAN DAVIES
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 PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

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

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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