Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Legacy Properties (UK) Limited
- Incorporated
- 23 October 2014 (12 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Medium
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
Australian
Born January 1988 (38)
Director · Appointed 30 April 2019
British
Born February 1963 (63)
Director · Appointed 23 October 2014
British
Born October 1959 (67)
Officer history (3 former)
4 April 2025
4 April 2025
30 April 2019
30 April 2019
1 October 2018
1 October 2018
26 November 2014
26 November 2014
23 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09277915
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Legacy Properties (UK) Limited This company Owns 75–100% of shares
Happybadge Projects Limited Owns 75–100% of shares
Capital Markets Limited Owns 75–100% of shares
Connect Properties (UK) Limited Owns 75–100% of shares
Grandseal Limited Owns 75–100% of shares
Greenfour Limited Owns 75–100% of shares
Happybadge Limited Owns 75–100% of shares
Harmony Properties (UK) Limited Owns 75–100% of shares
Opticblend Limited Owns 75–100% of shares
Rapport Properties Limited Owns 75–100% of shares
Rosewheel Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £5,960,000
- Return on Equity
- 5960000%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £100 | £100 | ||
| Debtors | £16,962,286 | £15,633,754 | £15,748,418 | £15,206,026 |
| Creditors (< 1 year) | £16,962,286 | £15,633,754 | £15,748,418 | £15,206,026 |
| Net Current Assets | £0 | £0 | £0 | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 25 February 2026 | Accounts for a medium company | 31 December 2024 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 11 April 2025 | Termination of appointment of a director | |||
| 11 April 2025 | Appointment of a director |
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