Order Legend Ltd LIGHTWATER


Order Legend Ltd is a private limited company that can be found at Office 3, St Ann's House, 111 Guildford Road, Lightwater GU18 5RA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-03, this 6-year-old company is run by 2 directors.
Director Andrew S., appointed on 03 November 2017. Director Douglas S., appointed on 03 November 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House data there was a change of name on 2023-03-27 and their previous name was 37X Limited.
The last confirmation statement was sent on 2022-11-02 and the date for the subsequent filing is 2023-11-16. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Order Legend Ltd Address / Contact

Office Address Office 3, St Ann's House
Office Address2 111 Guildford Road
Town Lightwater
Post code GU18 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11045775
Date of Incorporation Fri, 3rd Nov 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Andrew S.

Position: Director

Appointed: 03 November 2017

Douglas S.

Position: Director

Appointed: 03 November 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Redbrain Holdings Limited from Lightwater, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Douglas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Redbrain Holdings Limited

Office 3 St Ann's House 111 Guildford Road, Lightwater, Surrey, GU18 5RA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13282279
Notified on 18 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas S.

Notified on 3 November 2017
Ceased on 18 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

37x March 27, 2023
Camperlife Daily March 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets101 843130 28660 99757 909100
Other
Creditors29 23961 5796 261500 
Net Current Assets Liabilities72 60468 70754 73657 409100
Total Assets Less Current Liabilities72 60468 70754 73657 409100
Average Number Employees During Period544  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates 2023-11-02
filed on: 17th, November 2023
Free Download (4 pages)

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