Ls Legacy Ltd is a private limited company located at 550 Valley Rd, Basford, Nottingham NG5 1JJ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-23, this 6-year-old company is run by 1 director and 1 secretary.
Director David S., appointed on 29 September 2017.
Switching the focus to secretaries, we can mention: Edwina E., appointed on 03 October 2017.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-04-12 and the due date for the subsequent filing is 2024-04-26. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 550 Valley Rd |
| Office Address2 | Basford |
| Town | Nottingham |
| Post code | NG5 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 10978529 |
| Date of Incorporation | Sat, 23rd Sep 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 03 October 2017
Position: Director
Appointed: 29 September 2017
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Leonard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fd Secretarial Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leonard S.
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 23 September 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 119 259 | 119 259 | 3 581 | 3 510 |
| Current Assets | 119 359 | 119 359 | 3 681 | 3 610 |
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Property Plant Equipment | 281 303 | 282 336 | ||
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 281 303 | 1 033 | ||
| Amounts Owed To Group Undertakings Participating Interests | 2 283 | 1 902 | ||
| Creditors | 119 259 | 119 259 | 285 594 | 287 729 |
| Net Current Assets Liabilities | 100 | 100 | -281 913 | -284 119 |
| Number Shares Issued Fully Paid | 100 | 100 | 20 | 20 |
| Number Shares Issued Related To Conversion Debt To Equity | 100 | |||
| Other Creditors | 119 259 | 119 259 | 283 311 | 285 827 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 281 303 | 282 336 | ||
| Total Assets Less Current Liabilities | 100 | 100 | -610 | -1 783 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 23rd, April 2024 |
accounts | Free Download (6 pages) |
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