Legion House Developments started in year 2013 as Private Limited Company with registration number 08781340. The Legion House Developments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bristol at C/o Farquhar Partnership Limited 151 Whiteladies Road. Postal code: BS8 2RA.
The firm has one director. Mark L., appointed on 19 November 2013. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Ian C., Christopher C. and others listed below. There were no ex secretaries.
| Office Address | C/o Farquhar Partnership Limited 151 Whiteladies Road |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 2RA |
| Country of origin | United Kingdom |
| Registration Number | 08781340 |
| Date of Incorporation | Tue, 19th Nov 2013 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 19 November 2013
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Mark L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anne L. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne L.
| Notified on | 15 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 4 | 4 | 4 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 402 | 3 142 | 69 166 | 306 677 | 143 755 | |||
| Current Assets | 4 | 4 | 5 502 | 3 142 | 280 502 | 479 272 | 284 593 | |
| Debtors | 4 | 4 | 4 | 3 100 | 210 336 | 171 595 | 139 838 | |
| Net Assets Liabilities | 4 | 3 877 | 18 844 | 8 602 315 | 8 659 261 | 11 985 181 | ||
| Other Debtors | 3 100 | 171 039 | 137 537 | 115 077 | ||||
| Property Plant Equipment | 55 015 | 45 897 | 32 990 | |||||
| Total Inventories | 1 000 | 1 000 | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | 4 | 4 | |||||
| Shareholder Funds | 4 | 4 | 4 | |||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 022 | ||||||
| Accrued Liabilities | 720 | 10 500 | 12 385 | 10 100 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 173 | 10 083 | 14 350 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 20 580 353 | 197 074 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 62 188 | 11 898 | 6 000 | |||||
| Average Number Employees During Period | 2 | 3 | 5 | |||||
| Bank Borrowings | 11 925 512 | 11 085 368 | 10 733 120 | |||||
| Bank Borrowings Overdrafts | 324 732 | 409 611 | 263 036 | |||||
| Creditors | 141 585 | 2 173 | 451 388 | 567 641 | 380 183 | |||
| Deferred Tax Liabilities | 1 269 | 1 269 | 9 083 | 689 099 | ||||
| Fixed Assets | 139 960 | 150 000 | 20 785 368 | 19 915 263 | 23 502 990 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 263 750 | 233 750 | 203 750 | |||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 10 040 | |||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 1 269 | |||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -2 341 | 3 967 595 | ||||||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 1 269 | -1 269 | 9 083 | 680 016 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 173 | 5 928 | 6 609 | |||||
| Investment Property | 150 000 | 20 730 353 | 19 869 366 | 23 470 000 | ||||
| Investment Property Fair Value Model | 150 000 | 20 730 353 | 19 869 366 | |||||
| Investments Fixed Assets | 139 960 | 150 000 | ||||||
| Net Current Assets Liabilities | 4 | 4 | -136 083 | 969 | -170 886 | -88 369 | -95 590 | |
| Nominal Value Allotted Share Capital | 4 | 4 680 000 | 4 680 000 | 4 680 000 | ||||
| Nominal Value Shares Issued In Period | 4 679 996 | |||||||
| Number Shares Allotted | 4 | 4 | 4 680 000 | 4 680 000 | 4 680 000 | |||
| Number Shares Issued In Period- Gross | 4 679 996 | |||||||
| Other Creditors | 140 676 | 720 | 77 735 | 64 066 | 56 114 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 018 | 2 342 | ||||||
| Other Disposals Investment Property Fair Value Model | 1 055 720 | 366 961 | ||||||
| Other Disposals Property Plant Equipment | 18 106 | 14 640 | ||||||
| Other Investments Other Than Loans | 139 960 | 150 000 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 3 976 | 4 214 | 6 408 | |||||
| Property Plant Equipment Gross Cost | 62 188 | 55 980 | 47 340 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 269 | |||||||
| Raw Materials Consumables | 1 000 | 1 000 | 1 000 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 269 | 9 083 | 689 099 | |||||
| Taxation Social Security Payable | 909 | 1 453 | 14 838 | 53 672 | 26 163 | |||
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 3 877 | 150 969 | 20 614 482 | 19 826 894 | 23 407 400 |
| Trade Creditors Trade Payables | 23 583 | 27 907 | 24 770 | |||||
| Trade Debtors Trade Receivables | 35 321 | 29 844 | 18 353 | |||||
| Advances Credits Directors | -73 181 | 53 319 | ||||||
| Advances Credits Made In Period Directors | 136 500 | |||||||
| Advances Credits Repaid In Period Directors | 10 000 | |||||||
| Amount Specific Advance Or Credit Directors | -73 181 | 53 319 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 136 500 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 000 | |||||||
| Value Shares Allotted | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR05 |
All of the property or undertaking has been released from charge 087813400005 filed on: 15th, February 2024 |
mortgage | Free Download (1 page) |
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