LP

LEGACY PLC

Active

Company number 03694926

London, United Kingdom · Incorporated 13 January 1999

73 Cornhill, London, EC3V 3QQ, United Kingdom

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
27 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin James Bourne
Born August 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Corporate Director Company With Name Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Full
Accounts
17 January 2023 View
Change Person Secretary Company With Change Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Accounts With Accounts Type Full
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Change Person Secretary Company With Change Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Auditors Resignation Company
Auditors
27 April 2016 View
Change Person Secretary Company With Change Date
Officers
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Change Person Secretary Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
31 January 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Miscellaneous
Miscellaneous
22 June 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Of Name Notice
Change Of Name
26 January 2010 View
Resolution
Resolution
26 January 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
22 December 2008 View
Accounts With Accounts Type Full
Accounts
21 February 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
18 February 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
7 November 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Accounts
12 July 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Capital
9 March 2000 View
Application To Commence Business
Incorporation
3 March 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 March 2000 View
Legacy
Annual Return
28 February 2000 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Incorporation Company
Incorporation
13 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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