SUPER LEGACY XP LIMITED
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 10051430
- Last Updated: 01 Mar 2024
Company Profile
SUPER LEGACY XP LIMITED was incorporated on Wednesday, March 9, 2016 as a Private Limited Company with registered address in LONDON. SUPER LEGACY XP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of air passenger transport equipment. This Private Limited Company has been operating for 8 years 6 months and 10 days.
| Name | SUPER LEGACY XP LIMITED |
|---|---|
| Company number | 10051430 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 Stephen Williams Nationality: British |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bernard Michael Sumner Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 28 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPER LEGACY XP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPER LEGACY XP LIMITED | 09 Mar 2016 |
| YOU2ME LTD | 08 Jul 2016 |
| VELOCITY WINE LIMITED | 15 Mar 2017 |
| 06250 SECURITIES LIMITED | 28 Nov 2018 |