LEGEND LEISURE SERVICES LIMITED

Non-Trading

General Information

NAME
LEGEND LEISURE SERVICES LIMITED

COMPANY NUMBER
07241107

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
30/04/2010 (14 years and 7 months old)

WEBSITE
http://parkleisure.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET
NEWCASTLE UPON TYNE
NE1 3AZ

Telephone: 01904786100
TPS: No

TRADING ADDRESSES

1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
NE1 3AZ

Block A Clifton Park Avenue
York
North Yorkshire
YO30 5PB

Telephone: 786100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£1

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED	Non-Trading	View Report
LEGEND LEISURE SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2023	Event: Nathan John Best (925434166) has left the board
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LEGEND LEISURE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LEGEND LEISURE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£1

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pamela Ann Joseph 01/10/2022 - Present (2 years and 2 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Anthony Carabin 28/11/2022 - Present (2 years and 1 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 15 Past: 12	View Report
Sean Rory Maguire 30/04/2010 - Present (14 years and 7 months) Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
Ian Steven Burroughs 14/03/2011 - Present (13 years and 9 months) Born in Mar 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 135	View Report
Brian Godfrey Burley 14/03/2011 - Present (13 years and 9 months) Born in Dec 1942	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 96	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRANSACTION SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
TSG HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
TRANSSERV UK LIMITED	Active - Accounts Filed	View Report
DEBIT FINANCE COLLECTIONS PLC	Active - Accounts Filed	View Report
HARLANDS GROUP LTD	Active - Accounts Filed	View Report
HARLANDS FINANCE LIMITED	Active - Accounts Filed	View Report
HARLANDS SERVICES LTD	Active - Accounts Filed	View Report
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED	Non-Trading	View Report
CLUB MACHINE HOLDINGS LIMITED	Company is dissolved	View Report
BRIGHTLIME LIMITED	Company is dissolved	View Report
LEGEND LEISURE SERVICES LIMITED	Non-Trading	View Report
MYXPLOR UK LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/06/2023	Event: Nathan John Best (925434166) has left the board
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: Scott William Maud (928145395) has left the board
Date: 02/12/2022	Event: New Board Member Anthony Carabin (910680366) Appointed
Date: 05/10/2022	Event: New Board Member Pamela Ann Joseph (930069444) Appointed
Date: 11/08/2022	Event: New Board Member Nathan John Best (925434166) Appointed
Date: 15/07/2022	Event: Else Christina Hamilton (927257652) has left the board
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 27/03/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Accounts filed
Date: 27/09/2021	Event: Camilla Sunner (928145379) has left the board
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 01/06/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Scott Maud (928145395) Appointed
Date: 01/04/2021	Event: New Board Member Scott Maud (928145394) Appointed
Date: 01/04/2021	Event: New Board Member Camilla Sunner (928145379) Appointed
Date: 03/08/2020	Event: New Board Member Else Christina Hamilton (927257652) Appointed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: Sean Rory Maguire (907969891) has left the board
Date: 01/05/2020	Event: Davin Miller (926908658) has left the board
Date: 01/05/2020	Event: New Board Member Davin Miller (926908651) Appointed
Date: 24/04/2020	Event: New Board Member Davin Miller (926908658) Appointed
Date: 03/03/2020	Event: Roger Justin Bracken (910514682) has left the board
Date: 06/01/2020	Event: New Board Member Kevin Peter Ernest Guy (920153679) Appointed
Date: 06/01/2020	Event: New Board Member Roger Justin Bracken (910514682) Appointed
Date: 06/01/2020	Event: Brian Godfrey Burley (901152666) has left the board
Date: 06/01/2020	Event: Nicholas Lawrence (905094615) has left the board
Date: 06/01/2020	Event: Ian Steven Burroughs (910532321) has left the board
Date: 14/07/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: Change in Reg. Office
Date: 24/06/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Annual Return filed
Date: 19/05/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 12/04/2014	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Accounts filed
Date: 01/04/2013	Event: New Board Member Nicholas Lawrence (905094615) Appointed
Date: 01/04/2013	Event: Nicholas Lawrence (917680129) has left the board
Date: 28/03/2013	Event: Nicholas Lawrence (917680129) has left the board
Date: 28/03/2013	Event: New Board Member Nicholas Lawrence (905094615) Appointed

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LEGEND LEISURE SERVICES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™