| Company Name | Legacy Design Labs Limited |
|---|---|
| Directors | Amanda Chiu and Nick Ward |
| Company Status | Active |
| Company Number | 13267357 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2021(3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Amanda Chiu |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4, 72 Brunswick Street Leamington Spa CV31 2EQ |
| Director Name | Mr Nick Ward |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Hanson Street London W1W 6TE |
Location
| Registered Address | 16 Darlaston Road Flat 4 Wimbledon London SW19 4LG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
|---|---|
| 14 March 2023 | Termination of appointment of Amanda Chiu as a director on 14 March 2023 (1 page) |
| 14 March 2023 | Cessation of Amanda Chiu as a person with significant control on 14 March 2023 (1 page) |
| 10 March 2023 | Change of details for Mr Nick Ward as a person with significant control on 10 March 2023 (2 pages) |
| 10 March 2023 | Registered office address changed from 7a Hanson Street London W1W 6TE United Kingdom to 16 Darlaston Road Flat 4 Wimbledon London SW19 4LG on 10 March 2023 (1 page) |
| 21 February 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 6 July 2022 | Confirmation statement made on 1 July 2022 with no updates (2 pages) |
| 15 March 2021 | Incorporation Statement of capital on 2021-03-15
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