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Legend Lane Group Limited LUTON

Founded in 2016, Legend Lane Group, classified under reg no. 10455187 is an active company. Currently registered at 46 Barnston Close LU2 9RZ, Luton the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Friday 29th June 2018 Legend Lane Group Limited is no longer carrying the name Legend Lane (glasgow).

The company has one director. Christopher M., appointed on 29 April 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Katrina H. who worked with the the company until 16 March 2018.

Legend Lane Group Limited Address / Contact

Office Address 46 Barnston Close
Town Luton
Post code LU2 9RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10455187
Date of Incorporation Tue, 1st Nov 2016
Industry Bookkeeping activities
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Christopher M.

Position: Director

Appointed: 29 April 2023

Miller Heywood Ltd

Position: Corporate Secretary

Appointed: 16 March 2018

Resigned: 01 March 2019

Greg H.

Position: Director

Appointed: 05 February 2018

Resigned: 17 July 2019

Christopher M.

Position: Director

Appointed: 06 November 2017

Resigned: 29 April 2023

Katrina H.

Position: Director

Appointed: 12 July 2017

Resigned: 01 February 2018

Katrina H.

Position: Secretary

Appointed: 09 December 2016

Resigned: 16 March 2018

Christopher M.

Position: Director

Appointed: 01 November 2016

Resigned: 12 July 2017

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Christopher M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Christopher M. This PSC owns 75,01-100% shares. Then there is Greg H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Christopher M.

Notified on 29 April 2023
Ceased on 27 February 2024
Nature of control: 75,01-100% shares

Christopher M.

Notified on 1 November 2016
Ceased on 29 April 2023
Nature of control: 75,01-100% shares

Greg H.

Notified on 5 February 2018
Ceased on 17 July 2019
Nature of control: 25-50% shares

Katrina H.

Notified on 26 May 2017
Ceased on 1 February 2018
Nature of control: 75,01-100% shares

Company previous names

Legend Lane (glasgow) June 29, 2018
Aran Development And Projects Company November 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand 17 0863 142    
Current Assets10017 0861 422 0001 422 0001 422 0001 422 0001 422 000
Net Assets Liabilities10014 237-189 280-189 280-189 280  
Other
Average Number Employees During Period   1 11
Creditors10029 145189 280189 280189 2801 422 0001 422 000
Disposals Intangible Assets  10 000    
Fixed Assets 1 222 0001 422 000    
Intangible Assets 1 222 0001 422 000    
Intangible Assets Gross Cost 1 222 0001 422 000    
Net Current Assets Liabilities10012 059-186 1381 232 7201 232 7201 422 0001 422 000
Other Creditors 31 305189 280    
Total Additions Including From Business Combinations Intangible Assets  210 000    
Total Assets Less Current Liabilities1001 209 9411 232 7201 232 7201 232 7201 422 0001 422 000
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 160     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 17th, December 2023 		Free Download (8 pages)

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