Menna Overview
Here’s a quick overview of LEGATUM CAPITAL LTD 👀 — a Derby based business that started in 2023.
LEGATUM CAPITAL LTD
- Company statusactive
- Company No15320152
- Age2 years 8 months Incorporated 30 November 2023
- Officers5
Address
16 Stanier Way, Chaddesden, Derby, DE21 6BF, England
LEGATUM CAPITAL LTD is an active company incorporated on 30 November 2023 and based in Derby, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Memorandum Articles
2 Years Ago on 05 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Dec 2023
Incorporation Company
2 Years Ago on 30 Nov 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Luke John Charles | director | Jan 1994 | 30 Nov 2023 |
| CALADINE, Carrie Louise | director | Sep 1981 | 31 Jan 2024 |
| DEARLING, Keith Murray | director | Aug 1964 | 31 Jan 2024 |
| HAWRYLAK, Katryna Olga | director | Dec 1988 | 26 Jun 2024 |
| SIMPSON, Michael Stephen | director | Dec 1961 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Simpson | Dec 1961 | 31 Jan 2024 |
| Mr Nigel Derek Hammond | Jun 1964 | 30 Nov 2023 |
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HAMMOND, Nigel Derek are mutual persons.
HAMMOND, Nigel Derek are mutual persons.
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HAMMOND, Nigel Derek are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LEGATUM CAPITAL LTD 👀 — a Derby based business that started in 2023.