Legacy XS Management Limited

Active05224593 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Operation of sports facilities (93110)
Accounts type
Micro entity
Region
East of England
Address
20 Lambeth Road
Benfleet
Essex
SS7 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Also at Legacy XS
British
Born November 1995
Director · Appointed 11 December 2018
Also at Legacy XS
British
Born July 1988 (38)
Director · Appointed 1 June 2008
Also at Legacy XS
British
Born April 1969 (57)
Director · Appointed 15 January 2008
British
Born January 1969 (57)
Secretary · Appointed 7 September 2004
British
Officer history (8 former)
15 October 2024
Appointed Hillman, Benjamin as Director
17 December 2020
Resigned Marsh, Denise Ann as Director
14 August 2019
Resigned Hillman, David William as Director
7 July 2019
Resigned Rose, Anthony John as Director
11 December 2018
Appointed Rose, Jennifer as Director
11 December 2018
Appointed Marsh, Denise Ann as Director
31 October 2018
Resigned Rose, Matthew Alan as Director
20 December 2010
17 March 2010
Appointed Rose, Matthew Alan as Director
1 June 2008
Appointed Marshak, Suzanne as Director
13 February 2008
Resigned Bowyer, Neil Brian as Director
15 January 2008
Appointed Hillman, Peter, Reverend as Director
5 February 2007
Resigned Jermy, Elizabeth Grace as Director
28 July 2005
Resigned King, Ian Leonard as Director
26 September 2004
Appointed Baker, Richard John Nicholas, Dr as Director
26 September 2004
Appointed Bowyer, Neil Brian as Director
26 September 2004
Appointed Rose, Anthony John as Director
26 September 2004
Appointed Jermy, Elizabeth Grace as Director
26 September 2004
Appointed Hillman, David William as Director
7 September 2004
Appointed Hillman, Peter, Reverend as Secretary
7 September 2004
Appointed King, Ian Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Registered Charity
Reg. no. 4790364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates7 September 2025
25 September 2025Micro company accounts31 December 2024
14 August 2025Notification of a person with significant control
6 August 2025Withdrawal of a person with significant control statement
28 October 2024Appointment of a director
Show all recent filings

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