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OUR LEGACY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Our Legacy (uk) Limited. The company was founded 9 years ago and was given the registration number 09190543. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:OUR LEGACY (UK) LIMITED
Company Number:09190543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director28 August 2014Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director28 August 2014Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director28 August 2014Active

People with Significant Control

Mr Christopher Klaren
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Swedish
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jockum Hallin
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Swedish
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-04-17Officers

Change person director company with change date.

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2023-04-17Officers

Change person director company with change date.

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2023-04-17Officers

Change person director company with change date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Change account reference date company current shortened.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-02-04Resolution

Resolution.

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2020-01-31Capital

Capital allotment shares.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-09-11Accounts

Accounts with accounts type total exemption small.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Change account reference date company previous shortened.

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2017-03-16Accounts

Change account reference date company previous shortened.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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