Menna Overview
Here’s a quick overview of LEGACY FUTURES GROUP LIMITED 👀 — a London, Greater London based business that started in 2015.
LEGACY FUTURES GROUP LIMITED
- Company statusactive
- Company No09876015
- Age10 years 8 months Incorporated 17 November 2015
- Officers3
Address
Floor 5, Aldgate Tower, 2 Leman Street, London, Greater London, E1 8FA, England
LEGACY FUTURES GROUP LIMITED is an active company incorporated on 17 November 2015 and based in London, Greater London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service 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
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Memorandum Articles
1 Year Ago on 24 Aug 2024
Resolution
1 Year Ago on 24 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
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 | 31 Jul 2024 |
| DEVLIN, Cillian Dermot | director | Feb 1986 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ashley Rowthorn | Apr 1981 | 31 Jul 2024 |
| Information Services Bidco Limited | 31 Jul 2024 | |
| Mr Ashley Paul Rowthorn | Apr 1981 | 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 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, KIRK, Neil Philip, ROWTHORN, Ashley Paul are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
KIRK, Neil Philip are mutual persons.
SHOO 685 HOLDINGS LIMITED
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
LIFE CHURCH (CENTRAL ENGLAND)
KIRK, Neil Philip are mutual persons.
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Here’s a quick overview of LEGACY FUTURES GROUP LIMITED 👀 — a London, Greater London based business that started in 2015.