BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Legacy Trust Company Limited STANMORE

Founded in 2003, The Legacy Trust Company, classified under reg no. 04774380 is an active company. Currently registered at Suite 201 C/o Elrahma Charity Trust HA7 1BT, Stanmore the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Hazem M., Omar M. and Abubaker M.. Of them, Omar M., Abubaker M. have been with the company the longest, being appointed on 22 May 2003 and Hazem M. has been with the company for the least time - from 30 March 2004. Currenlty, the company lists one former director, whose name is Patrick D. and who left the the company on 31 March 2020. In addition, there is one former secretary - Patrick D. who worked with the the company until 31 March 2020.

The Legacy Trust Company Limited Address / Contact

Office Address Suite 201 C/o Elrahma Charity Trust
Office Address2 Stanmore Business Centre, Howard Road
Town Stanmore
Post code HA7 1BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04774380
Date of Incorporation Thu, 22nd May 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Hazem M.

Position: Director

Appointed: 30 March 2004

Omar M.

Position: Director

Appointed: 22 May 2003

Abubaker M.

Position: Director

Appointed: 22 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

Patrick D.

Position: Secretary

Appointed: 22 May 2003

Resigned: 31 March 2020

Patrick D.

Position: Director

Appointed: 22 May 2003

Resigned: 31 March 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Omar M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Abubaker M. This PSC owns 25-50% shares.

Omar M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Abubaker M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, October 2023 		Free Download (6 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.