Menna Overview
Here’s a quick overview of LEGACY LAND INVESTMENTS LIMITED 👀 — a Borehamwood based business that started in 2002.
LEGACY LAND INVESTMENTS LIMITED
- Company statusactive
- Company No04540172
- Age23 years 10 months Incorporated 19 September 2002
- Officers3
Address
Spitalfields House First Floor, Stirling Way, Borehamwood, WD6 2FX, England
LEGACY LAND INVESTMENTS LIMITED is an active company incorporated on 19 September 2002 and based in Borehamwood, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Resolution
4 Years Ago on 31 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Dec 2021
Legacy
4 Years Ago on 24 Dec 2021
Legacy
4 Years Ago on 24 Dec 2021
Resolution
4 Years Ago on 24 Dec 2021
Capital Allotment Shares
4 Years Ago on 20 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASCH, Richard Ian | secretary | 01 Nov 2011 | |
| BASCH, Richard Ian | director | Jan 1978 | 01 Nov 2011 |
| MARGOLIS, Adam James | director | Feb 1979 | 01 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R & H Trust Co (Jersey) Limited As Trustee Of The Simon Charles Margolis Settlement | 06 Apr 2016 | |
| Rhm Trust Co Limited | 06 Apr 2016 |
Related Companies
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BASCH, Richard Ian are mutual persons.
MARGOLIS, Adam James, GREAVES, Jonathan Adam Charles Stuttard, HOUGHTON, Alistair James, AZIZ, Shaida Ester, GREEN, Andrew Quentin Schofield, RUSSELL, Michael Charles, SAMPSON, Michael, YOUD, Brian Jack are mutual persons.
GREAVES, Jonathan Adam Charles Stuttard are mutual persons.
GREAVES, Jonathan Adam Charles Stuttard, HOUGHTON, Alistair James, ZENITH SECRETARIES LIMITED, AZIZ, Shaida Ester, GREEN, Andrew Quentin Schofield, JARDINE, Michelle, RUSSELL, Michael Charles, SAMPSON, Michael, YOUD, Brian Jack are mutual persons.
GREAVES, Jonathan Adam Charles Stuttard are mutual persons.
GREAVES, Jonathan Adam Charles Stuttard are mutual persons.
GREAVES, Jonathan Adam Charles Stuttard are mutual persons.
GREAVES, Jonathan Adam Charles Stuttard are mutual persons.
GEDDES, Jennifer Mary are mutual persons.
RUSSELL, Michael Charles are mutual persons.
RUSSELL, Michael Charles are mutual persons.
RUSSELL, Michael Charles are mutual persons.
STAMMERS, Jane Alison are mutual persons.
STAMMERS, Jane Alison are mutual persons.
STAMMERS, Jane Alison are mutual persons.
STAMMERS, Jane Alison are mutual persons.
YOUD, Brian Jack are mutual persons.
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BASCH, Richard Ian are mutual persons.
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BASCH, Richard Ian are mutual persons.
CHANGING LANES SERVICES LLP
BASCH, Richard Ian are mutual persons.
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GEDDES, Jennifer Mary are mutual persons.
MREF III ABERDEEN JV LIMITED
STAMMERS, Jane Alison are mutual persons.
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Here’s a quick overview of LEGACY LAND INVESTMENTS LIMITED 👀 — a Borehamwood based business that started in 2002.