Legerity started in year 2014 as Private Limited Company with registration number 08944860. The Legerity company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 59 St. Martin's Lane. Postal code: WC2N 4JS.
The company has 2 directors, namely John-Henry L., David W.. Of them, David W. has been with the company the longest, being appointed on 15 April 2022 and John-Henry L. has been with the company for the least time - from 23 January 2023. As of 23 April 2024, there were 5 ex directors - James T., Barnaby T. and others listed below. There were no ex secretaries.
| Office Address | 59 St. Martin's Lane |
| Office Address2 | Suite 8 |
| Town | London |
| Post code | WC2N 4JS |
| Country of origin | United Kingdom |
| Registration Number | 08944860 |
| Date of Incorporation | Tue, 18th Mar 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 15 April 2022
The register of PSCs that own or have control over the company is made up of 5 names. As we established, there is Insightsoftware Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jeremy W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sussex Place Ventures Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Insightsoftware Uk Ltd
20 Eastbourne Terrace, 6th Floor, London, W2 6LG, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04285573 |
| Notified on | 15 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy W.
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sussex Place Ventures Limited
12 Melcombe Place Marylebone Station, London, NW1 6JJ
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03610855 |
| Notified on | 24 September 2019 |
| Ceased on | 15 April 2022 |
| Nature of control: |
significiant influence or control |
Regents Park Partners Ii Ecf Lp
12 Melcombe Place, Marylebone Station, London, NW1 6JJ, England
| Legal authority | England & Wales |
| Legal form | Limited Partnership |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Lp015920 |
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam H.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from Saturday 30th September 2023 to Sunday 31st December 2023 filed on: 6th, February 2024 |
accounts | Free Download (1 page) |
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