Legada Ltd LONDON


Legada Ltd is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Incorporated on 2020-06-16, this 3-year-old company is run by 2 directors.
Director Craig F., appointed on 15 November 2021. Director Caroline F., appointed on 16 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-11-15 and the due date for the subsequent filing is 2023-11-29. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Legada Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12673673
Date of Incorporation Tue, 16th Jun 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Craig F.

Position: Director

Appointed: 15 November 2021

Caroline F.

Position: Director

Appointed: 16 June 2020

Thomas F.

Position: Director

Appointed: 23 January 2023

Resigned: 09 February 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Craig F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Caroline F. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig F.

Notified on 15 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Caroline F.

Notified on 16 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand122
Net Assets Liabilities122
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset000
Number Shares Allotted1 2
Par Value Share1 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 126736730005, created on 18th December 2023
filed on: 19th, December 2023
Free Download (4 pages)

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