Legacy Futures Group Limited
Company Profile
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SmallLegacy Futures Group Limited
09876015•Private Limited With Share Capital
1St Floor 4 Valentine Place, London, SE18QH
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Incorporated
17/11/2015
Company Age
10 years
Directors
3
Employees
19
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Legacy Futures Group Limited (09876015) is a private limited with share capital incorporated on 17/11/2015 (10 years old) and registered in london, SE18QH. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/11/2015
SE18QH
19 employees
Financial Overview
Total Assets
£2.41M
Liabilities
£474.9K
Net Assets
£1.94M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£26.2K
Key Metrics
19
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Resolution
Category:Resolution
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Memorandum Articles
Category:Incorporation
Date:24-08-2024
Resolution
Category:Resolution
Date:24-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Resolution
Category:Resolution
Date:18-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Incorporation Company
Category:Incorporation
Date:17-11-2015
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/07/2024
Latest Accounts31/12/2023
Trading Addresses
1St Floor 4 Valentine Place, London, SE18QHRegistered
Related Companies
9
Contact
02034880200
1St Floor 4 Valentine Place, London, SE18QH