Legacy Land Investments Limited

Active04540172 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Simon Charles Margolis
Owned by
R & H Trust Co (Jersey) Limited As Trustee of the Simon Charles Margolis Settlement
RHM Trust Co Limited
Accounts type
Total exemption full
Address
1st Floor
Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Margolis, Simon Charles
Director · Appointed 31 March 2026
British
Born February 1963 (63)
Basch, Richard Ian
Secretary · Appointed 1 November 2011
Director · Appointed 1 November 2011
British
Born January 1978 (48)
Officer history (14 former)
31 March 2026
Resigned Margolis, Adam James as Director
31 March 2026
Appointed Margolis, Simon Charles as Director
1 November 2011
Resigned Woodbourne Secretaries (Jersey) Limited as Corporate Secretary
1 November 2011
Resigned Green, Andrew Quentin Schofield as Director
1 November 2011
Appointed Basch, Richard Ian as Director
1 November 2011
Appointed Margolis, Adam James as Director
1 November 2011
Resigned Geddes, Jennifer Mary as Director
1 November 2011
Appointed Basch, Richard Ian as Secretary
1 April 2011
Resigned Zenith Secretaries Limited as Corporate Secretary
1 April 2011
Resigned Sampson, Michael as Director
1 April 2011
Appointed Woodbourne Secretaries (Jersey) Limited as Corporate Secretary
1 April 2011
Appointed Geddes, Jennifer Mary as Director
1 April 2011
Resigned Russell, Michael Charles as Director
22 October 2009
Resigned Stammers, Jane Alison as Director
16 January 2006
Resigned Jardine, Michelle as Director
16 June 2005
Appointed Stammers, Jane Alison as Director
16 June 2005
Appointed Sampson, Michael as Director
10 May 2005
Resigned Youd, Brian Jack as Director
30 April 2004
Resigned Aziz, Shaida Ester as Director
6 October 2003
5 December 2002
31 October 2002
Appointed Jardine, Michelle as Director
31 October 2002
Appointed Russell, Michael Charles as Director
31 October 2002
Appointed Youd, Brian Jack as Director
31 October 2002
Appointed Zenith Secretaries Limited as Corporate Secretary
31 October 2002
Appointed Aziz, Shaida Ester as Director
31 October 2002
Appointed Green, Andrew Quentin Schofield as Director
31 October 2002
Resigned Houghton, Alistair James as Secretary
31 October 2002
19 September 2002
Appointed Houghton, Alistair James as Secretary
19 September 2002

Ownership 2 active

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

R & H Trust Co (Jersey) Limited As Trustee of the Simon Charles Margolis Settlement
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Trustees
Reg. no. 5661
RHM Trust Co Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Trustees
Reg. no. 18190

Financials

Net Assets
£9,267,657
Cash
£445,120
Profit
£269,067
Employees
2
Debt Ratio
33%
Current Ratio
6.1x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £12,634,904 £11,774,636 £9,332,724 £9,251,494 £9,252,590 £9,267,657
Balance sheet detail
202420232022202120202019
Fixed Assets£12,871,331£12,881,996£12,892,663£12,850,000£12,850,000£14,000,000
Current Assets£880,959£809,916£888,671£944,000£3,314,104£3,210,012
Debtors£435,839£319,091£830,791£710,439£3,207,276£3,196,914
Cash£445,120£490,825£57,880£233,561£106,828£13,098
Creditors (< 1 year)£145,551£102,682£250,233£3,432,139£157,258£2,862,171
Creditors (> 1 year)£3,300,000£3,300,000£3,300,000£0£3,200,000£450,000
Net Current Assets£735,408£707,234£638,438(£2,488,139)£3,156,846£347,841
Net Assets£9,267,657£9,252,590£9,251,494£9,332,724£11,774,636£12,634,904
Shareholder Funds£9,267,657£9,252,590£9,251,494£9,332,724£11,774,636£12,634,904

Filings

Recent filings only. See the full history on Companies House

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