Legends of England Limited

Active03140289 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Wholesale of watches and jewellery (46480)
Owned by
Kelin Law
David Geoffrey Kayson
Accounts type
Total exemption full
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born February 1982 (44)
Secretary · Appointed 1 February 2006
British
Director · Appointed 21 December 1995
British
Born January 1954 (72)
Officer history (5 former)
2 January 2025
Appointed Law, Kelin Natalia as Director
4 September 2010
Resigned Phillipson, Sandra Violet Mary as Director
1 February 2006
Appointed Kayson, David Geoffrey, Mr. as Secretary
1 February 2006
Resigned Sands, Norman Charles as Director
1 February 2006
Resigned Sands, Norman Charles as Secretary
21 December 1995
Resigned London Law Services Limited as Corporate Nominee Director
21 December 1995
Appointed London Law Services Limited as Corporate Nominee Director
21 December 1995
Appointed Sands, Norman Charles as Secretary
21 December 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 December 1995
Appointed Sands, Norman Charles as Director
21 December 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 December 1995
Appointed Phillipson, Sandra Violet Mary as Director
21 December 1995
Appointed Kayson, David Geoffrey, Mr. as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kelin Law
Individual · Notified 2 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Former controllers (1)
2 January 2025
Ceased Joy Ramage — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£12,652
Employees
2

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2023 2024 2025 £100 £100 £100 £100 (£23,267)
Balance sheet detail
20252024202320212020
Cash£12,652£100£100£100£100
Creditors (< 1 year)£35,919
Net Current Assets(£23,267)
Net Assets£100£100£100£100
Shareholder Funds(£23,267)£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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