LV

LEGACY VENTURES LTD

Active

Company number 05810726

Bexhill, England · Incorporated 9 May 2006

Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

Educational support services · SIC 85600

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NERTHERBY VENTURES LIMITED · 9 May 2006 – 19 December 2012

Previous registered addresses

Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom · until 13 May 2024

5th Floor 11 Leadenhall Street London EC3V 1LP United Kingdom · until 13 May 2020

PO Box EC3V 1LP 5th Floor 5th Floor 11 Leadenhall Street London EC3V 1LP United Kingdom · until 18 March 2016

C/O - PO Box - 55 Maresfield Gardens Hampstead London - NW3 5TE · until 18 March 2016

Flat 6 18 King Henry's Road London NW3 3RP · until 30 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

GP
GARDINER, Paul James
Director
6 June 2013
WL
WORRALL, Lyndon Matthew
Secretary
9 May 2006
WL
WORRALL, Lyndon Matthew
Director
9 May 2006
EA
ENICA, Anca
Director · Resigned
17 December 2012
SD
SKORDIS, Daniel
Secretary · Resigned
9 May 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 May 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 May 2006

Persons with significant control

PS
Mr Lyndon Matthew Worrall
Born January 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Miss Anca Enica
Born April 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Change Person Secretary Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Certificate Change Of Name Company
Change Of Name
19 December 2012 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
27 March 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Incorporation Company
Incorporation
9 May 2006 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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