Legacy Link Consultancy Limited

Active06023166 Private limited company
Incorporated
8 December 2006 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
4 Valentine Place
London
SE1 8QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born March 1971 (55)
Director · Appointed 24 March 2025
English
Born January 1971 (55)
Kirk, Neil Philip
Secretary · Appointed 29 March 2020
Officer history (7 former)
2 June 2026
Resigned Devlin, Cillian Dermot as Director
2 June 2026
Appointed Smith, Neil Edwin as Director
24 March 2025
Resigned Kirk, Neil Philip as Director
24 March 2025
Appointed Avgherinos, Polly as Director
24 March 2025
Resigned Rowthorn, Ashley Paul as Director
24 March 2025
Appointed Devlin, Cillian Dermot as Director
29 March 2020
Appointed Kirk, Neil Philip as Secretary
29 March 2020
Resigned Rowthorn, Rebecca as Secretary
22 January 2016
Appointed Rowthorn, Ashley Paul as Director
22 January 2016
Appointed Kirk, Neil Philip as Director
22 January 2016
Appointed Rowthorn, Rebecca as Secretary
22 January 2016
Resigned Richardson, Ilana as Secretary
22 January 2016
Resigned Ellison, Crispin John as Director
22 January 2016
Resigned Richardson, Ilana Rita as Director
8 December 2006
Appointed Richardson, Ilana as Secretary
8 December 2006
Appointed Ellison, Crispin John as Director
8 December 2006
Appointed Richardson, Ilana Rita as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09876015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
21 April 2026Other filing
21 April 2026Other filing
21 April 2026Accounts filing
Show all recent filings

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