Legacy Hotels And Resorts Limited
Company Profile
live
SmallLegacy Hotels And Resorts Limited
sc283749•Private Limited With Share Capital
7 Melville Street, Melville Street, Edinburgh, EH37PE
Get Full Access
Incorporated
25/04/2005
Company Age
20 years
Directors
7
Employees
15
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Legacy Hotels And Resorts Limited (sc283749) is a private limited with share capital incorporated on 25/04/2005 (20 years old) and registered in edinburgh, EH37PE. The company operates under SIC code 55100 and is classified as Small.
Legacy hotels and resorts limited is an information technology and services company based out of 7 melville street melville street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 25/04/2005
EH37PE
15 employees
Financial Overview
Total Assets
£2.81M
Liabilities
£885.9K
Net Assets
£1.93M
Est. Turnover
£3.96M
AI Estimated
Unreported
Cash
£463.2K
Key Metrics
15
Employees
7
Directors
4
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Memorandum Articles
Category:Incorporation
Date:12-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Capital Cancellation Shares
Category:Capital
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2011
Legacy
Category:Insolvency
Date:12-07-2011
Legacy
Category:Capital
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Resolution
Category:Resolution
Date:13-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Capital
Date:06-07-2006
Legacy
Category:Capital
Date:05-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Accounts
Date:06-04-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:15-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2005
Resolution
Category:Resolution
Date:11-05-2005
Legacy
Category:Address
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date20/03/2026
Latest Accounts31/12/2025
Trading Addresses
3 Henley Court, Prince Harry Road, Solihull, West Midlands, B955BA
7-11 Melville Street, Melville Street, Edinburgh, Midlothian, EH37PERegistered
3 Henley Court, Prince Harry Road, Solihull, West Midlands, B955BA
7-11 Melville Street, Melville Street, Edinburgh, Midlothian, EH37PERegistered
3 Henley Court, Prince Harry Road, Solihull, West Midlands, B955BA
Related Companies
10