LEGACY BIDCO. III LIMITED
Active - Accounts Filed
General Information
NAME
LEGACY BIDCO. III LIMITED
COMPANY NUMBER
10440394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
21/10/2016
09/11/2016
ENSCO 1531 LIMITED
LONDON
EC1M 6DF
32-33 Cowcross Street
London
EC1M 6DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGACY BIDCO. III LIMITED | Active - Accounts Filed | View Report |
| SUNRISECO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Mark Kenneth Meakin Farmiloe (920910136) has left the board |
| 28/11/2024 | New Board Member Timothy John Malthouse (932974923) Appointed |
| 29/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGACY BIDCO. III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGACY BIDCO. III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGACY BIDCO. III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2024 - Present (0 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2016 - Present (8 years and 1 months) Born in Oct 1968 |
Resigned | Director |
Current: 8 Past: 144 |
View Report |
|
21/10/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
|
21/10/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
09/11/2016 - Present (8years) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGACY BIDCO. III LIMITED | Active - Accounts Filed | View Report |
| SUNRISECO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Mark Kenneth Meakin Farmiloe (920910136) has left the board |
| 28/11/2024 | New Board Member Timothy John Malthouse (932974923) Appointed |
| 29/10/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 11/08/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 09/01/2019 | Ian Alexander Anton (908032331) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Board Member Mark Kenneth Meakin Farmiloe (920910136) Appointed |
| 15/11/2016 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 15/11/2016 | Andrew Graham Alexander Walker (905248378) has left the board |
| 15/11/2016 | HBJG LIMITED (903856118) has left the board |
| 15/11/2016 | New Board Member Ian Alexander Anton (908032331) Appointed |
| 15/11/2016 | Change in Reg. Office |
| 08/11/2016 | HBJG SECRETARIAL LIMITED (921685652) has left the board |
| 08/11/2016 | HBJG LIMITED (921685651) has left the board |
| 08/11/2016 | New Board Member HBJG LIMITED (903856118) Appointed |
| 08/11/2016 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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