LEGEND GOLD LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LEGEND GOLD LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED EVA MARIE ELISABETH HAGG ALLWRIGHT BELL, ARTHUR M.JOSE PAVON V

LEGEND GOLD LIMITED

Home

Regno Unito

London

LEGEND GOLD LIMITED

Riepilogo

Dati legali e stato

Timeline (18 events)

Annual accounts filed

Annual accounts filed

Appointed Steven James Poulton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Altus Exploration Management Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone