Legacy PLC

Active03694926 Public limited company
Incorporated
13 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Benjamin James Bourne
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 January 2026
Davies, Angela Susan
Secretary · Appointed 22 September 2021
Director · Appointed 22 September 2021
British
Born October 1959 (67)
Officer history (13 former)
9 January 2026
Resigned Rosen, Hugh as Director
9 January 2026
Appointed Mulberry White Limited as Corporate Director
4 April 2025
Resigned Bourne, Benjamin James as Director
22 September 2021
Appointed Bourne, Benjamin James as Director
22 September 2021
Resigned Bourne, Robert Anthony as Secretary
22 September 2021
Appointed Davies, Angela Susan as Director
22 September 2021
Appointed Davies, Angela Susan as Secretary
22 September 2021
Resigned Bourne, Robert Anthony as Director
31 October 2002
Resigned Precious, John Richard as Director
31 October 2002
Resigned Quinn, Thomas as Director
21 September 2001
Resigned Banes, Alan Lawrence as Secretary
21 September 2001
Appointed Bourne, Robert Anthony as Secretary
21 September 2001
Resigned Banes, Alan Lawrence as Director
24 August 2001
Resigned Walker, Bruce Layland as Director
20 March 2001
Resigned Benson, Christopher John, Sir as Director
17 March 2000
Appointed Benson, Christopher John, Sir as Director
17 March 2000
Appointed Quinn, Thomas as Director
17 March 2000
Appointed Walker, Bruce Layland as Director
17 March 2000
Appointed Precious, John Richard as Director
13 January 1999
Appointed Hallmark Secretaries Limited as Corporate Secretary
13 January 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 January 1999
Appointed Banes, Alan Lawrence as Secretary
13 January 1999
Resigned Hallmark Secretaries Limited as Corporate Secretary
13 January 1999
Appointed Banes, Alan Lawrence as Director
13 January 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 January 1999
Appointed Bourne, Robert Anthony as Director
13 January 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 January 1999
Appointed Rosen, Hugh as Director
13 January 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1989 (37)
Former controllers (1)
10 January 2022
Ceased Robert Anthony Bourne — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2023 2024 2025 (£2,079) (£3,283) (£3,283) (£3,283)
Balance sheet detail
2025202420232020
Cash£0£171
Creditors (< 1 year)£3,283£3,283£3,283£2,250
Net Current Assets(£3,283)(£3,283)(£3,283)(£2,079)
Shareholder Funds(£3,283)(£3,283)(£3,283)(£2,079)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates13 January 2026
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
27 January 2026Accounts for a dormant company31 July 2025
11 April 2025Termination of appointment of a director
Show all recent filings

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