Founded in 2015, Legacy Capital, classified under reg no. 09890458 is an active company. Currently registered at C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate OL9 9XA, Oldham the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Suramit S., Rachan S.. Of them, Suramit S., Rachan S. have been with the company the longest, being appointed on 26 November 2015. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate |
| Office Address2 | Broadway Business Park, Chadderton |
| Town | Oldham |
| Post code | OL9 9XA |
| Country of origin | United Kingdom |
| Registration Number | 09890458 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 9 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 | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 26 November 2015
Position: Director
Appointed: 26 November 2015
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Rachan S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Excel Key International Limited that put Kwun Tong, Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Rachan S.
| Notified on | 6 June 2019 |
| Nature of control: |
significiant influence or control |
Excel Key International Limited
Flat Rm 2103 Future Plaza, 111 How Ming Street, Kwun Tong, Hong Kong
| Legal authority | Companies Ordinance Of Hong Kong |
| Legal form | Limited Company |
| Notified on | 8 June 2018 |
| Ceased on | 6 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 497 | 2 331 | 4 989 |
| Current Assets | 4 365 123 | 4 365 957 | 4 368 615 |
| Debtors | 4 363 626 | 4 363 626 | 4 363 626 |
| Net Assets Liabilities | -398 237 | -459 041 | -535 657 |
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 4 363 626 | 4 363 626 | 4 363 626 |
| Amounts Owed To Group Undertakings Participating Interests | 955 566 | 1 066 565 | 1 988 321 |
| Amounts Owed To Other Related Parties Other Than Directors | 4 509 944 | 4 509 944 | |
| Bank Borrowings Overdrafts | 2 677 730 | 2 628 369 | 235 887 |
| Creditors | 5 468 254 | 5 579 253 | 8 051 009 |
| Investments | 3 382 624 | 3 382 624 | 3 382 624 |
| Investments Fixed Assets | 3 382 624 | 3 382 624 | 3 382 624 |
| Investments In Group Undertakings | 3 382 624 | 3 382 624 | 3 382 624 |
| Net Current Assets Liabilities | -1 103 131 | -1 213 296 | -3 682 394 |
| Other Creditors | 2 744 | 2 744 | 2 744 |
| Total Assets Less Current Liabilities | 2 279 493 | 2 169 328 | -299 770 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 |
accounts | Free Download (7 pages) |
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