Legolas Debt Holdco Limited. Head office in London. Check Director.

Legolas Debt Holdco Limited, London

Legolas Debt Holdco Limited is a private limited company. Located at 24 Savile Row, London W1S 2ES, the aforementioned 7 years old firm was incorporated on 2017-03-07 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in this enterprise: Anna B. (appointed on 08 December 2023), Chloe M. (appointed on 08 December 2023), Philip K. (appointed on 04 February 2020).

About
Name: Legolas Debt Holdco Limited
Number: 10657807
Incorporation date: 2017-03-07
End of financial year: 31 March


Address:	24 Savile Row London W1S 2ES
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gcp Bridge Holdings Ltd

31 January 2019

Address	24 Savile Row Portsmouth Road, London, W1S 2ES, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10471684
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gcp Bridge Limited

7 March 2017 - 31 January 2019

Address	Munro House Portsmouth Road, Cobham, KT11 1PP, United Kingdom
Legal authority	Uk
Legal form	Ltd
Country registered	Uk
Place registered	England And Wales
Registration number	10476012
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Legolas Debt Holdco Limited confirmation statement filing is 2024-03-20. The most current confirmation statement was sent on 2023-03-06. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Gcp Bridge Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portsmouth Road, W1S 2ES London. Gcp Bridge Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portsmouth Road, KT11 1PP Cobham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 6, 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 6, 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 8, 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	On December 8, 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AP01	On December 8, 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2023 filed on: 4th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 6, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 6, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 4th, November 2021 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: June 28, 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, June 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, June 2021 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 106578070002, created on June 2, 2021 filed on: 3rd, June 2021 \| mortgage	Free Download (72 pages)
CS01	Confirmation statement with no updates March 6, 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 6, 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	On February 4, 2020 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
AP01	On February 4, 2020 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control March 21, 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on March 22, 2019 filed on: 22nd, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 6, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control January 31, 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 31, 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, October 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates March 6, 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 106578070001, created on August 22, 2017 filed on: 24th, August 2017 \| mortgage	Free Download (49 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2017 \| incorporation	Free Download (11 pages)

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