Legends Parent UK Limited

Active08425922 Private limited company
Incorporated
1 March 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
Legends 5th Floor
Quality House
5-9 Quality Court
London
WC2A 1HP

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
American
Born November 1979
Officer history (5 former)
12 February 2025
Appointed Lamoriello, Tim as Director
12 February 2025
Resigned Aronsky, Scott as Director
24 January 2025
Resigned Ruzich, John as Director
1 June 2023
Appointed Aronsky, Scott as Director
1 January 2023
Resigned Pizzariello, Mark as Director
4 October 2017
Appointed Pizzariello, Mark as Director
30 September 2016
Resigned Storm Ii, Donald Clyde as Director
9 February 2016
Appointed Storm Ii, Donald Clyde as Director
1 September 2015
Appointed Ruzich, John as Director
1 September 2015
Resigned Checketts, David as Director
1 March 2013
Appointed Checketts, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates1 March 2026
18 August 2025Accounts for a dormant company31 December 2024
10 April 2025Confirmation statement with no updates1 March 2025
19 March 2025Appointment of a director
12 February 2025Termination of appointment of a director
Show all recent filings

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