LEGION SUPPLIES LTD
Active - Accounts Filed
General Information
NAME
LEGION SUPPLIES LTD
COMPANY NUMBER
08103108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
13/06/2012
(12 years and 4 months old)
WEBSITE
www.legionsuppliesltd.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E16 1AH
Telephone: 08454752864
TPS: No
Unit F30b
Expressway Studios
1 Dock Road
LONDON
E16 1AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGION SUPPLIES LTD?
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 LEGION SUPPLIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGION SUPPLIES LTD?
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 |
|---|---|---|---|---|
|
07/05/2013 - Present (11 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2012 - 23/11/2012 (5 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/11/2012 - 31/08/2014 (1 years and 9 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2018 - 30/01/2020 (1 years and 2 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 03/02/2020 | Qureshi Mohsinali (926134735) has left the board |
| 03/02/2020 | New Company Secretary Qureshi Mohsinali (926663138) Appointed |
| 14/08/2019 | New Board Member Mohsin Ali Qureshi (926134735) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 09/01/2017 | Change in Reg. Office |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 15/09/2014 | Aamir Ikram (913915805) has left the board |
| 07/07/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 15/03/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 17/05/2013 | New Board Member Ali Hassan (917829178) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 28/11/2012 | Ali Hassan (916983051) has left the board |
| 28/11/2012 | New Board Member Aamir Ikram (913915805) Appointed |
| 27/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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