Legacy Xs Management Limited in Benfleet ESSEX - SS7 4BN

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Legacy Xs Management Limited ESSEX

Legacy Xs Management started in year 2004 as Private Limited Company with registration number 05224593. The Legacy Xs Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Essex at 20 Lambeth Road. Postal code: SS7 4BN.

At present there are 3 directors in the the firm, namely Jennifer R., Suzanne M. and Peter H.. In addition one secretary - Peter H. - is with the company. As of 25 April 2024, there were 8 ex directors - Denise M., Matthew R. and others listed below. There were no ex secretaries.

Legacy Xs Management Limited Address / Contact

Office Address	20 Lambeth Road
Office Address2	Benfleet
Town	Essex
Post code	SS7 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05224593
Date of Incorporation	Tue, 7th Sep 2004
Industry	Operation of sports facilities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Jennifer R.

Position: Director

Appointed: 11 December 2018

Suzanne M.

Position: Director

Appointed: 01 June 2008

Peter H.

Position: Director

Appointed: 15 January 2008

Peter H.

Position: Secretary

Appointed: 07 September 2004

Denise M.

Position: Director

Appointed: 11 December 2018

Resigned: 17 December 2020

Matthew R.

Position: Director

Appointed: 17 March 2010

Resigned: 31 October 2018

Neil B.

Position: Director

Appointed: 26 September 2004

Resigned: 13 February 2008

Elizabeth J.

Position: Director

Appointed: 26 September 2004

Resigned: 05 February 2007

David H.

Position: Director

Appointed: 26 September 2004

Resigned: 14 August 2019

Richard B.

Position: Director

Appointed: 26 September 2004

Resigned: 20 December 2010

Anthony R.

Position: Director

Appointed: 26 September 2004

Resigned: 07 July 2019

Ian K.

Position: Director

Appointed: 07 September 2004

Resigned: 28 July 2005

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, January 2024	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 17th Dec 2020 filed on: 2nd, February 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Wed, 14th Aug 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 7th Jul 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (10 pages)
AP01	On Tue, 11th Dec 2018 new director was appointed. filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	On Tue, 11th Dec 2018 new director was appointed. filed on: 14th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 4th, December 2018	officers	Free Download (1 page)
CH01	On Sat, 30th Sep 2017 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, June 2018	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 4th, June 2017	accounts	Free Download (8 pages)
CH01	On Sat, 24th Oct 2015 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 9th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 1.00 GBP	capital
CH01	On Mon, 15th Dec 2014 director's details were changed filed on: 9th, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 18th, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, August 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 7th, September 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Sat, 7th Sep 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (14 pages)
CH01	On Mon, 2nd Jul 2012 director's details were changed filed on: 18th, September 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 18th, September 2012	annual return	Free Download (8 pages)
CH01	On Fri, 10th Aug 2012 director's details were changed filed on: 18th, September 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
CH01	On Sat, 10th Sep 2011 director's details were changed filed on: 18th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 18th, September 2011	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Wed, 29th Dec 2010 filed on: 29th, December 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 26th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (13 pages)
AP01	On Thu, 25th Mar 2010 new director was appointed. filed on: 25th, March 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2009 filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 3rd Oct 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
288a	On Thu, 5th Jun 2008 Director appointed filed on: 5th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 28th Feb 2008 Director appointed filed on: 28th, February 2008	officers	Free Download (2 pages)
288b	On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
363s	Annual return drawn up to Sat, 27th Oct 2007 with complete member list filed on: 27th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 27th Oct 2007 with complete member list filed on: 27th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (12 pages)
288b	On Fri, 16th Feb 2007 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288b	On Fri, 16th Feb 2007 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (13 pages)
288a	On Thu, 17th Nov 2005 New director appointed filed on: 17th, November 2005	officers	Free Download (2 pages)
288a	On Thu, 17th Nov 2005 New director appointed filed on: 17th, November 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Thu, 17th Nov 2005	annual return
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Thu, 17th Nov 2005	annual return
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, June 2005	accounts	Free Download (1 page)
288a	On Thu, 28th Oct 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On Thu, 28th Oct 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2004	incorporation	Free Download (19 pages)

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