This company is commonly known as Super Legacy Xp Limited. The company was founded 8 years ago and was given the registration number 10051430. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.
| Name | : | SUPER LEGACY XP LIMITED |
|---|---|---|
| Company Number | : | 10051430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Secretary | 01 December 2021 | Active |
| First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 27 November 2018 | Active |
| 106, Mount Street, London, United Kingdom, W1K 2TW | Director | 09 March 2016 | Active |
| Mr Stephen Williams | ||
| Notified on | : | 27 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 85 Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Bernard Michael Sumner | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 106, Mount Street, London, United Kingdom, W1K 2TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Incorporation | Memorandum articles. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-29 | Officers | Appoint person director company with name date. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.