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LEGACY VENTURES LTD

LEGACY VENTURES LTD is an active private limited company, incorporated on 9 May 2006. The nature of the business is Educational support services. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. LEGACY VENTURES LTD previously had the company name NERTHERBY VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05810726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 211 LEADENHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 1LP

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

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

Nature of Business (SIC Codes)

85600 - Educational support services

Company Name History

From 19/12/2012 onwards:
LEGACY VENTURES LTD
Prior to 19/12/2012:
NERTHERBY VENTURES LIMITED

Directors

(The company's officers)
MR PAUL JAMES GARDINER
(~50 year old South African national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2013
MR LYNDON MATTHEW WORRALL
(~50 year old British national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2006
MR LYNDON MATTHEW WORRALL
(~50 year old British national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2006

Shareholders

(Persons of Significant Control)
Mr Lyndon Matthew Worrall
(~50 year old British national)
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss Anca Enica
(~44 year old British national)
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL JAMES GARDINER
  • MR PAUL JAMES GARDINER
  • MR PAUL JAMES GARDINER
  • MR PAUL JAMES GARDINER
THE DRAYCOTT HOTEL LLP
  • MR PAUL JAMES GARDINER
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 VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 1LP.

Map of LEGACY VENTURES LTD at local scale
Map of LEGACY VENTURES LTD at local scale
Map of LEGACY VENTURES LTD at district scale
Map of LEGACY VENTURES LTD 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 1LP

Other companies with registered offices in EC3V 1LP:

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)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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