LEGENDS BRANDS LIMITED
40-42 PARKER STREET, LONDON WC2B 5PQ- Active
- Private Limited Company
- Company No. 05490557
- Last Updated: 01 Mar 2024
Company Profile
LEGENDS BRANDS LIMITED was incorporated on Friday, June 24, 2005 as a Private Limited Company with no registered address. LEGENDS BRANDS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 4 months and 19 days.
| Name | LEGENDS BRANDS LIMITED |
|---|---|
| Company number | 05490557 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40-42 PARKER STREET LONDON WC2B 5PQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Whielden Limited Helmet Row, EC1V 3QJ |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2016 |
| Last confirmation statement dated | 24 June 2015 |
Mortgages
No mortgages have been registered against LEGENDS BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEGENDS BRANDS LIMITED | 24 Jun 2005 |
| MISSION GROUP LIMITED | 19 Sep 2019 |