| Company Name | Legend Products Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 09415568 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2015(9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Georgia Louise Thomson |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | Mrs Ella Jade Shelton |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | Mrs Lianne Charn Thomson-Sproats |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Contact
| Website | novadetox.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 780266 |
| Telephone region | Northwich |
Location
| Registered Address | C/O Thinkprint Cameron Court Winnington Northwich Cheshire CW8 4DU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ella Jade Thomson 33.33% Ordinary A |
|---|---|
| 1 at £1 | Georgia Louise Thomson 33.33% Ordinary C |
| 1 at £1 | Lianne Charn Thomson 33.33% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 1 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 1 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 2 February 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 18 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 28 July 2020 | Director's details changed for Mrs Lianne Charn Thomson on 16 July 2020 (2 pages) |
| 28 July 2020 | Change of details for Miss Ella Jade Thomson as a person with significant control on 16 July 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 7 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 17 October 2018 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to C/O Thinkprint Cameron Court Winnington Northwich Cheshire CW8 4DU on 17 October 2018 (1 page) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 March 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 7 November 2017 | Change of details for Miss Georgia Louise Thomson as a person with significant control on 27 October 2017 (2 pages) |
| 7 November 2017 | Change of details for Mrs Lianne Charn Thomson-Sproats as a person with significant control on 27 October 2017 (2 pages) |
| 7 November 2017 | Change of details for a person with significant control (2 pages) |
| 7 November 2017 | Change of details for Mrs Lianne Charn Thomson-Sproats as a person with significant control on 27 October 2017 (2 pages) |
| 7 November 2017 | Change of details for Miss Georgia Louise Thomson as a person with significant control on 27 October 2017 (2 pages) |
| 7 November 2017 | Change of details for a person with significant control (2 pages) |
| 17 October 2017 | Director's details changed for Miss Ella Jade Thomson on 27 August 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Miss Ella Jade Thomson on 27 August 2017 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 February 2017 | Confirmation statement made on 30 January 2017 with updates (8 pages) |
| 20 February 2017 | Confirmation statement made on 30 January 2017 with updates (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 18 November 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 18 November 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 30 January 2015 | Incorporation Statement of capital on 2015-01-30
|
| 30 January 2015 | Incorporation Statement of capital on 2015-01-30
|