Legencia Investments Limited is a private limited company situated at 124 Finchley Road, London NW3 5JS. Incorporated on 2021-01-26, this 3-year-old company is run by 1 director.
Director John B., appointed on 26 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-04-04 and the date for the following filing is 2024-04-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 13158966 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 26 January 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Kate B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kate B.
| Notified on | 28 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 26 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 |
accounts | Free Download (7 pages) |
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