Company information:
Legacy Land Investments Limited (No: 04540172)
Address: SPITALFIELDS HOUSE FIRST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX, ENGLAND
Status: Active
Incorporated: 19-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICHARD IAN BASCH ( DOB: Jan-1978 From: Nov-2011 )
Current Director: ADAM JAMES MARGOLIS ( DOB: Feb-1979 From: Nov-2011 )
Current Secretary: RICHARD IAN BASCH ( From: Nov-2011 )
Resigned Director: SHAIDA ESTER AZIZ ( From: Oct-2002 To: Apr-2004 )
Resigned Director: JENNIFER MARY GEDDES ( DOB: Aug-1974 From: Apr-2011 To: Nov-2011 )
Resigned Director: JONATHAN ADAM CHARLES STUTTARD GREAVES ( DOB: Jul-1958 From: Sep-2002 To: Oct-2002 )
Resigned Director: ANDREW QUENTIN SCHOFIELD GREEN ( DOB: Nov-1945 From: Oct-2002 To: Nov-2011 )
Resigned Director: MICHELLE JARDINE ( From: Oct-2002 To: Jan-2006 )
Resigned Director: MICHAEL CHARLES RUSSELL ( DOB: Jun-1958 From: Oct-2002 To: Apr-2011 )
Resigned Director: MICHAEL SAMPSON ( DOB: Feb-1948 From: Jun-2005 To: Apr-2011 )
Resigned Director: JANE ALISON STAMMERS ( DOB: Nov-1963 From: Jun-2005 To: Oct-2009 )
Resigned Director: BRIAN JACK YOUD ( DOB: Mar-1947 From: Oct-2002 To: May-2005 )
Resigned Secretary: JONATHAN ADAM CHARLES STUTTARD GREAVES ( DOB: Jul-1958 From: Dec-2002 To: Oct-2003 )
Resigned Secretary: ALISTAIR JAMES HOUGHTON ( From: Sep-2002 To: Oct-2002 )
Resigned Secretary: WOODBOURNE SECRETARIES (JERSEY) LIMITED ( From: Apr-2011 To: Nov-2011 )
Resigned Secretary: ZENITH SECRETARIES LIMITED ( From: Oct-2002 To: Apr-2011 )
Persons of Significant Control:
Rhm Trust Co Limited, P O Box 83 Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
R & H Trust Co (Jersey) Limited As Trustee Of The Simon Charles Margolis Settlement, P O Box 83 Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 14,360,000 | 14,000,000 | 14,000,000 | 14,000,000 | 12,850,000 | 12,850,000 | 12,850,000 | 12,850,000 | 14360000.0,14000000.0,14000000.0,14000000.0,12850000.0,12850000.0,12850000.0,12850000.0 |
| Current assets | 3,131,756 | 3,195,018 | 3,227,362 | 3,210,012 | 3,314,104 | 944,000 | 888,671 | 809,916 | 3131756.0,3195018.0,3227362.0,3210012.0,3314104.0,944000.0,888671.0,809916.0 |
| Current assets / Debtors | 2,908,678 | 3,075,386 | 3,222,338 | 3,196,914 | 3,207,276 | 710,439 | 830,791 | 319,091 | 2908678.0,3075386.0,3222338.0,3196914.0,3207276.0,710439.0,830791.0,319091.0 |
| Current assets / Cash at bank and on hand | 223,078 | 119,632 | 5,024 | 13,098 | 106,828 | 233,561 | 57,880 | 490,825 | 223078.0,119632.0,5024.0,13098.0,106828.0,233561.0,57880.0,490825.0 |
| Net current assets (liabilities) | 3,067,140 | 331,644 | 3,089,422 | 347,841 | 3,156,846 | -2,488,139 | 638,438 | 707,234 | 3067140.0,331644.0,3089422.0,347841.0,3156846.0,-2488139.0,638438.0,707234.0 |
| Total assets less current liabilities | 17,427,140 | 14,331,644 | 17,089,422 | 14,347,841 | 16,006,846 | 10,361,861 | 13,531,101 | 13,589,230 | 17427140.0,14331644.0,17089422.0,14347841.0,16006846.0,10361861.0,13531101.0,13589230.0 |
| Provisions for liabilities, balance sheet subtotal | 1,821,514 | 1,749,514 | 1,105,176 | 1,105,176 | 886,676 | 886,676 | 886,676 | 886,676 | 1821514.0,1749514.0,1105176.0,1105176.0,886676.0,886676.0,886676.0,886676.0 |
| Accrued liabilities, not expressed within creditors subtotal | 125,033 | 146,375 | 150,645 | 157,761 | 145,534 | 142,461 | 92,931 | 149,964 | 125033.0,146375.0,150645.0,157761.0,145534.0,142461.0,92931.0,149964.0 |
| Net assets (liabilities) | 12,280,593 | 11,985,755 | 12,633,601 | 12,634,904 | 11,774,636 | 9,332,724 | 9,251,494 | 9,252,590 | 12280593.0,11985755.0,12633601.0,12634904.0,11774636.0,9332724.0,9251494.0,9252590.0 |
| Equity / share capital and reserves | 12,280,593 | 11,985,755 | 12,633,601 | 12,634,904 | 11,774,636 | 9,332,724 | 9,251,494 | 9,252,590 | 12280593.0,11985755.0,12633601.0,12634904.0,11774636.0,9332724.0,9251494.0,9252590.0 |