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3-4 Legge Lane Ltd HEYWOOD


Founded in 2016, 3-4 Legge Lane, classified under reg no. 10342772 is an active company. Currently registered at 10 Market Place OL10 4NL, Heywood the company has been in the business for four years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on Saturday 31st August 2019.

The company has 2 directors, namely Giles L., Jonathan W.. Of them, Giles L., Jonathan W. have been with the company the longest, being appointed on 23 August 2016. As of 23 October 2020, our data shows no information about any ex officers on these positions.

3-4 Legge Lane Ltd Address / Contact

Office Address 10 Market Place
Town Heywood
Post code OL10 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10342772
Date of Incorporation Tue, 23rd Aug 2016
Industry Real estate agencies
End of financial Year 31st August
Company age 4 years old
Account next due date Mon, 31st May 2021 (220 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sat, 3rd Oct 2020 (2020-10-03)
Last confirmation statement dated Thu, 22nd Aug 2019

Company staff

Giles L.

Position: Director

Appointed: 23 August 2016

Jonathan W.

Position: Director

Appointed: 23 August 2016

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we established, there is Seer Property Investments Ltd from Heywood, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Newlands House Ltd that entered Billingshurst, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Legge Birmingham Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Seer Property Investments Ltd

10 Market Place, Heywood, Lancashire, OL10 4NL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08294366
Notified on 1 August 2019
Nature of control: 25-50% shares

Newlands House Ltd

The Brambles Chalk Road, Loxwood, Billingshurst, RH14 0UD, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 8334128
Notified on 7 February 2017
Nature of control: 50,01-75% shares

Legge Birmingham Ltd

10 Market Place Market Place, Heywood, OL10 4NL, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 10604535
Notified on 7 February 2017
Ceased on 1 August 2019
Nature of control: 50,01-75% shares

Jonathan W.

Notified on 23 August 2016
Ceased on 7 February 2017
Nature of control: 25-50% shares

Giles L.

Notified on 23 August 2016
Ceased on 7 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand 186 80666
Current Assets2289 835278 400
Debtors2103 029278 334
Other Debtors2103 029278 334
Other
Amounts Owed To Group Undertakings171 064  
Balances Amounts Owed By Related Parties 52 276247 105
Balances Amounts Owed To Related Parties  65 149
Corporation Tax Payable 54 657 
Creditors183 97357 39867 349
Net Current Assets Liabilities-183 971232 437211 051
Number Shares Issued Fully Paid22 
Other Creditors2 9852 74167 349
Par Value Share11 
Trade Creditors Trade Payables9 924  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, May 2020
Free Download (8 pages)

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