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THE LEGENDARY ADVENTURE COMPANY LIMITED

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

This company is commonly known as The Legendary Adventure Company Limited. The company was founded 36 years ago and was given the registration number 02270888. The firm's registered office is in HERTS. You can find them at 19 Coombehurst Close, Hadley Wood, Herts, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE LEGENDARY ADVENTURE COMPANY LIMITED
Company Number:02270888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Coombehurst Close, Hadley Wood, Herts, EN4 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director06 September 2016Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director28 July 2021Active
19 Coombehurst Close, Barnet, EN4 0JU

Corporate Secretary-Active
103 Earls Court Road, London, W8 6QH

Director-Active
19 Coombehurst Close, Hadley Wood, Herts, EN4 0JU

Director-Active
19 Coombehurst Close, Hadley Wood, Herts, EN4 0JU

Director16 February 1995Active
24 Hendrick Avenue, London, SW12 8TL

Director-Active
18206 Heaton, Houston, United States Of America,

Director07 April 2000Active
19 Coombehurst Close, Hadley Wood, Herts, EN4 0JU

Director20 June 2014Active

People with Significant Control

Mr Thomas Dan Friedkin
Notified on:26 June 2018
Status:Active
Date of birth:February 1965
Nationality:American
Country of residence:United States
Address:1375, Enclave Parkway, Houston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Jean Friedkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:American
Country of residence:United States
Address:1375, Enclave Parkway, Houston, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Jean Friedkin As Executor For Thomas H Friedkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:American
Country of residence:United States
Address:1375, Enclave Parkway, Houston, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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