Company information:
Legend Leisure Services Limited (No: 07241107)
Address: 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 30-Apr-2010
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANTHONY CARABIN ( DOB: Nov-1964 From: Nov-2022 )
Current Director: KEVIN PETER ERNEST GUY ( DOB: Dec-1959 From: Dec-2019 )
Current Director: PAMELA ANN JOSEPH ( DOB: Feb-1959 From: Oct-2022 )
Current Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981 From: Mar-2021 )
Current Director: DAVIN MILLER ( DOB: Mar-1971 From: Apr-2020 )
Current Director: DAVIN MILLER ( DOB: Mar-1971 From: Apr-2020 )
Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974 From: Aug-2022 To: May-2023 )
Resigned Director: ROGER JUSTIN BRACKEN ( DOB: Apr-1965 From: Dec-2019 To: Feb-2020 )
Resigned Director: BRIAN GODFREY BURLEY ( DOB: Dec-1942 From: Mar-2011 To: Dec-2019 )
Resigned Director: IAN STEVEN BURROUGHS ( DOB: Mar-1954 From: Mar-2011 To: Dec-2019 )
Resigned Director: ELSE CHRISTINA HAMILTON ( DOB: Jul-1974 From: Jul-2020 To: Jul-2022 )
Resigned Director: NICHOLAS LAWRENCE ( DOB: Sep-1961 From: Mar-2013 To: Dec-2019 )
Resigned Director: SEAN RORY MAGUIRE ( DOB: Jun-1965 From: Apr-2010 To: May-2020 )
Resigned Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981 From: Mar-2021 To: Nov-2022 )
Resigned Director: CAMILLA SUNNER ( DOB: Apr-1975 From: Mar-2021 To: Sep-2021 )
Persons of Significant Control:
Xplor Software (Uk) Limited, 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)