| Company Name | Legend Property Group (UK) Limited |
|---|---|
| Director | Ansar Mahmood |
| Company Status | Active |
| Company Number | 11542536 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2018(5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ansar Mahmood |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Mr Ian William Broadbent |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, The Lexicon 10-12 Mount Street Manchester M2 5NT |
| Director Name | Mr Pascal Joseph Maurice Estienne |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 December 2019(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 April 2023) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 6th Floor, The Lexicon 10-12 Mount Street Manchester M2 5NT |
| Director Name | Mr Philip William Roberts |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, The Lexicon 10-12 Mount Street Manchester M2 5NT |
Location
| Registered Address | C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Charges
| 29 January 2020 | Delivered on: 7 February 2020 Persons entitled: Monarch Assurance SE Classification: A registered charge Particulars: All property, assets - please see debenture for further details. Outstanding |
|---|
Filing History
| 16 November 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 30 April 2020 | Director's details changed for Mr Ian William Broadbent on 30 April 2020 (2 pages) |
| 23 March 2020 | Satisfaction of charge 115425360001 in full (4 pages) |
| 25 February 2020 | Appointment of Mr Philip William Roberts as a director on 24 February 2020 (2 pages) |
| 7 February 2020 | Registration of charge 115425360001, created on 29 January 2020 (67 pages) |
| 15 January 2020 | Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 16 December 2019 | Appointment of Mr Pascal Joseph Maurice Estienne as a director on 16 December 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 11 September 2019 | Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to 6th Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 11 September 2019 (1 page) |
| 5 September 2018 | Change of details for Mr Ansar Mahmood as a person with significant control on 30 August 2018 (2 pages) |
| 5 September 2018 | Director's details changed for Mr Ian William Broadbent on 30 August 2018 (2 pages) |
| 5 September 2018 | Director's details changed for Mr Ansar Mahmood on 30 August 2018 (2 pages) |
| 30 August 2018 | Incorporation
Statement of capital on 2018-08-30
|