Legacy Property Development Group Ltd is a private limited company situated at 73 Cornhill, London EC3V 3QQ. Incorporated on 2022-05-17, this 1-year-old company is run by 3 directors.
Director Michael C., appointed on 17 May 2022. Director Nicola P., appointed on 17 May 2022. Director Romain M., appointed on 17 May 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-05-16 and the deadline for the subsequent filing is 2024-05-30.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 14110873 |
| Date of Incorporation | Tue, 17th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 17th Feb 2024 (70 days after) |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Valdeostras Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Empala Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cranworth Estates Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Valdeostras Limited
73 Cornhill, London, EC3V 3QQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14089910 |
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Empala Investments Limited
73 Cornhill, London, EC3V 3QQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14090051 |
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cranworth Estates Ltd
86-90 Paul Street, London, United Kingdom, EC2A 4NE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10208974 |
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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