LEGACY MONEY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LEGACY MONEY SOLUTIONS LIMITED
COMPANY NUMBER
09051577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/05/2014
(10 years and 5 months old)
WEBSITE
www.legacyhomeprotect.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2014
31/03/2015
LEGACY LIFE SOLUTIONS LIMITED
LEICESTER
LE1 6TE
Telephone: 03454503359
TPS: No
1st Floor, Provincial House
37 New Walk
Leicester
LE1 6TE
LE1 6TE
6th Floor
St Georges House
6 St Georges Way
Leicester, Leicestershire
LE1 1SH
Telephone: 2600600
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGACY MONEY SOLUTIONS 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 MONEY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGACY MONEY SOLUTIONS 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 |
|---|---|---|---|---|
|
22/05/2014 - Present (10 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 35 |
View Report |
|
22/05/2014 - Present (10 years and 5 months) Born in Feb 1968 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
12/02/2016 - 30/06/2016 (4 months) Born in Jul 1983 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
03/03/2016 - 30/06/2016 (3 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/06/2016 - Present (8 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 15 |
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 21/11/2016 | Antony Kenneth Crossman (920893756) has left the board |
| 08/10/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 04/07/2016 | Gary Philip White (918177175) has left the board |
| 04/07/2016 | Tara Louisa Dinan (918256213) has left the board |
| 13/06/2016 | New Board Member Antony Kenneth Crossman (920893756) Appointed |
| 27/05/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member Gary Philip White (918177175) Appointed |
| 04/03/2016 | New Accounts filed |
| 04/03/2016 | Andrew Christian Townsend (913483950) has left the board |
| 04/03/2016 | New Board Member Tara Louisa Dinan (918256213) Appointed |
| 01/06/2015 | New Annual Return filed |
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