Company NameLeg Stump Promotions Ltd
DirectorsGraeme Peter Swann and Sarah Louise Swann
Company StatusActive
Company Number06918465
CategoryPrivate Limited Company
Incorporation Date28 May 2009(14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Graeme Peter Swann
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Saffery Champness Trinity
16 John Dalton Street
Manchester
M2 6HY
Director NameMrs Sarah Louise Swann
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2011(1 year, 8 months after company formation)
Appointment Duration13 years, 2 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressC/O Saffery Champness Trinity
16 John Dalton Street
Manchester
M2 6HY

Location

Registered AddressSaffery Trinity
16 John Dalton Street
Manchester
M2 6HY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10 at £1Graeme Peter Swann
50.00%
Ordinary
10 at £1Sarah Louise Swann
50.00%
Ordinary B

Financials

Year2014
Net Worth£363,555
Cash£190,160
Current Liabilities£84,935

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 May 2023 (11 months, 1 week ago)
Next Return Due11 June 2024 (1 month, 1 week from now)

Filing History

29 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
29 June 2017Notification of Sarah Louise Swann as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Graeme Peter Swann as a person with significant control on 6 April 2016 (2 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 20
(5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
31 July 2015Director's details changed for Mr Graeme Peter Swann on 15 June 2015 (2 pages)
2 July 2015Director's details changed for Sarah Louise Swann on 15 June 2015 (2 pages)
10 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 20
(5 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 20
(5 pages)
4 June 2014Compulsory strike-off action has been discontinued (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
30 May 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 June 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
(5 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 February 2013Statement of capital following an allotment of shares on 21 August 2012
  • GBP 20
(3 pages)
13 August 2012Statement of company's objects (2 pages)
13 August 2012Resolutions
  • RES13 ‐ Ord b share created 25/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
22 June 2012Director's details changed for Mr Graeme Peter Swann on 15 June 2012 (2 pages)
22 June 2012Director's details changed for Mr Graeme Peter Swann on 15 June 2012 (2 pages)
22 June 2012Director's details changed for Sarah Louise Swann on 15 June 2012 (2 pages)
22 June 2012Director's details changed for Sarah Louise Swann on 15 June 2012 (2 pages)
31 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 July 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
10 May 2011Appointment of Sarah Louise Swann as a director (3 pages)
16 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 June 2010Director's details changed for Mr Graeme Peter Swann on 28 May 2010 (2 pages)
23 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
28 May 2009Incorporation (17 pages)