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LEGEND 40 LIMITED

LEGEND 40 LIMITED is an active private limited company, incorporated on 9 September 1994. The nature of the business is Dormant Company. The company's registered office is on Risley Lane, Derby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. LEGEND 40 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02966660
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD LIBRARY
Address Line 2RISLEY LANE, BREASTON
Post TownDERBY
PostcodeDE72 3AU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
LEGEND 40 LIMITED

Directors

(The company's officers)
MR ANDREW HOLMES
(~61 year old British national)
1 DERWENT COURT, GREAT WILNE SHARDLOW, DERBY, DE72 2HF
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/1994
MR ANDREW GEOFFREY SLOAN
(~77 year old British national)
7 GREYFRIARS CLOSE, HEANOR, DERBYSHIRE, DE75 7UY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 31/03/2001
ANDREW GEOFFREY SLOAN
(~77 year old British national)
7 GREYFRIARS CLOSE, HEANOR, DERBYSHIRE, DE75 7UY, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CONSULTANT
Appointed on 31/03/2001

Shareholders

(Persons of Significant Control)
Mr Andrew Geoffrey Sloan
(~77 year old British national)
The Old Library, Risley Lane, Breaston, Derby, DE72 3AU
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Andrew Holmes
(~61 year old British national)
The Old Library, Risley Lane, Breaston, Derby, DE72 3AU
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR ANDREW HOLMES
  • MR ANDREW HOLMES
CLINIPOL TRUSTEES LIMITED
  • MR ANDREW HOLMES
  • MR ANDREW HOLMES
  • ANDREW HOLMES
  • MR ANDREW GEOFFREY SLOAN
KLH MARKETING LIMITED
  • MR ANDREW HOLMES
MEDICAL DEVICE INNOVATION CENTRE (MEDIC)
  • MR ANDREW HOLMES
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)

LEGEND 40 LIMITED: Maps

Maps show the location of the postcode of the registered office, DE72 3AU.

Map of LEGEND 40 LIMITED at local scale
Map of LEGEND 40 LIMITED at local scale
Map of LEGEND 40 LIMITED at district scale
Map of LEGEND 40 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 DE72 3AU

Other companies with registered offices in DE72 3AU:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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