Menna Overview
Here’s a quick overview of LEGACY LINK CONSULTANCY LIMITED 👀 — a London based business that started in 2006.
LEGACY LINK CONSULTANCY LIMITED
- Company statusactive
- Company No06023166
- Age19 years 7 months Incorporated 8 December 2006
- Officers3
Address
The Gridiron Building, Pancras Square, London, N1C 4AG, England
LEGACY LINK CONSULTANCY LIMITED is an active company incorporated on 8 December 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 21 Apr 2026
Legacy
3 Months Ago on 21 Apr 2026
Legacy
3 Months Ago on 21 Apr 2026
Legacy
3 Months Ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 10 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 20 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 20 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Memorandum Articles
1 Year Ago on 24 Aug 2024
Resolution
1 Year Ago on 24 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRK, Neil Philip | secretary | 29 Mar 2020 | |
| AVGHERINOS, Polly | director | Jan 1971 | 24 Mar 2025 |
| DEVLIN, Cillian Dermot | director | Feb 1986 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legacy Futures Group Limited | 06 Apr 2016 |
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AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot, KIRK, Neil Philip, ROWTHORN, Ashley Paul are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot, KIRK, Neil Philip, ROWTHORN, Ashley Paul are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
KIRK, Neil Philip are mutual persons.
SHOO 685 HOLDINGS LIMITED
AVGHERINOS, Polly are mutual persons.
BOARDING SCHOOL CONCERN
ELLISON, Crispin John are mutual persons.
INSTITUTE OF LEGACY MANAGEMENT
ELLISON, Crispin John are mutual persons.
LIFE CHURCH (CENTRAL ENGLAND)
KIRK, Neil Philip are mutual persons.
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Here’s a quick overview of LEGACY LINK CONSULTANCY LIMITED 👀 — a London based business that started in 2006.