LEGEND GOLD LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LEGEND GOLD LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13029980

Founded18/11/2020

PurposeOther business support service activities n.e.c.

Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Confirmation StatementNext due: 01/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/11/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

11/03/2026

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

21/09/2024

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2023

View file in Documents

18/11/2020

Appointed Steven James Poulton (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Altus Exploration Management Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/11/2020

87.5%

Officers & directors

Frederick Augustus Ronald Peter Mcmillan Bell

Director

Appointed: 14/02/2023

—

Amilha Pio Young

Secretary

Appointed: 14/06/2021 · Resigned: 10/03/2023

—

Matthew Roy Grainger

Director

Appointed: 18/11/2020 · Resigned: 11/11/2022

—

Steven James Poulton

Director

Appointed: 18/11/2020 · Resigned: 01/01/2024

—

Ownership Timeline (1 changes)

18/11/2020

Appointed Altus Exploration Management Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Financials

There are no Financials yet.

Documents

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Compulsory strike-off action has been discontinued

14/03/2026

View

Accounts for a small company made up to 31 December 2024

11/03/2026

View

First Gazette notice for compulsory strike-off

10/03/2026

View

Confirmation statement

08/12/2025

View

Confirmation statement

29/11/2024

View

Audit exemption subsidiary accounts made up to 31 December 2023

21/09/2024

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

21/09/2024

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

21/09/2024

View

Audit exemption statement of guarantee by parent company for period ending 31/12/23

21/09/2024

View

Showing 1–10 of 29

1 / 3

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED Eric Zander ADELE DULAC ROBERT LUTHER

LEGEND GOLD LIMITED

Home

United Kingdom

London

LEGEND GOLD LIMITED

Summary

Legal & Status

Timeline (18 events)

Annual accounts filed

Annual accounts filed

Appointed Steven James Poulton (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Altus Exploration Management Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of LEGEND GOLD LIMITED

Companexia Document AI

Compulsory strike-off action has been discontinued

Accounts for a small company made up to 31 December 2024

First Gazette notice for compulsory strike-off

Confirmation statement

Confirmation statement

Audit exemption subsidiary accounts made up to 31 December 2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Browse more companies & persons