THE LEGENDARY ADVENTURE COMPANY LIMITED
5 BEAUCHAMP COURT, VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 02270888
- Last Updated: 01 Mar 2024
Company Profile
THE LEGENDARY ADVENTURE COMPANY LIMITED was incorporated on Friday, June 24, 1988 as a Private Limited Company with registered address in BARNET. THE LEGENDARY ADVENTURE COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 2 months and 25 days.
| Name | THE LEGENDARY ADVENTURE COMPANY LIMITED |
|---|---|
| Company number | 02270888 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BEAUCHAMP COURT VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Dan Friedkin Nationality: American |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan Jean Friedkin Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Jean Friedkin As Executor For Thomas H Friedkin Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE LEGENDARY ADVENTURE COMPANY LIMITED | 24 Jun 1988 |