Menna Overview
Here’s a quick overview of LEGATICS HOLDING LIMITED 👀 — a London based business that started in 2017.
LEGATICS HOLDING LIMITED
- Company statusactive
- Company No10612494
- Age9 years 5 months Incorporated 10 February 2017
- Officers5
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
LEGATICS HOLDING LIMITED is an active company incorporated on 10 February 2017 and based in London, England. The company was registered 9 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)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Feb 2025
Confirmation Statement
1 Year Ago on 13 Feb 2025
Capital Allotment Shares
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Nov 2023
Capital Allotment Shares
2 Years Ago on 01 Nov 2023
Memorandum Articles
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Sep 2022
Capital Allotment Shares
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Resolution
5 Years Ago on 25 Jul 2021
Memorandum Articles
5 Years Ago on 12 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARR, Stuart Charles | director | Feb 1977 | 22 Jul 2021 |
| HALEY, Chris | director | Sep 1974 | 04 Jul 2023 |
| PORUS, Daniel | director | Jun 1986 | 07 Mar 2019 |
| SEALE, Anthony | director | Feb 1986 | 10 Feb 2017 |
| STROUD, Mark Jonathan | director | Nov 1977 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Seale | Feb 1986 | 10 Feb 2017 |
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Menna Overview
Here’s a quick overview of LEGATICS HOLDING LIMITED 👀 — a London based business that started in 2017.