The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davies, Angela Susan
    Director born in October 1959
    Individual (43 offsprings)
    Officer
    2014-10-23 ~ now
    OF - director → CIF 0
  • 2
    Robert Anthony Bourne
    Born in May 1950
    Individual (11 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pluis, Adain Grahame
    Accountant born in January 1988
    Individual (13 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 4
    Faghini Naraghi, Ali Reza
    Accountant born in February 1963
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ 2025-04-04
    OF - director → CIF 0
  • 2
    Nembhard, Anthea Marie
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2019-04-30
    OF - director → CIF 0
  • 3
    Fleming, Cyrenne
    Financial Controller born in September 1981
    Individual
    Officer
    2014-11-26 ~ 2018-10-01
    OF - director → CIF 0
parent relation
Company in focus

LEGACY PROPERTIES (LONDON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-9,116 GBP2022-01-01 ~ 2022-12-31
-8,286 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,370,988 GBP2022-01-01 ~ 2022-12-31
7,826,658 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-2 GBP2022-01-01 ~ 2022-12-31
2 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
6,361,870 GBP2022-01-01 ~ 2022-12-31
7,818,372 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
6,361,870 GBP2022-01-01 ~ 2022-12-31
7,818,372 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
6,361,870 GBP2022-01-01 ~ 2022-12-31
7,818,372 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
17,024,874 GBP2022-12-31
15,938,527 GBP2021-12-31
Cash at bank and in hand
16,369 GBP2022-12-31
57,314 GBP2021-12-31
Current Assets
17,041,243 GBP2022-12-31
15,995,841 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-16,972,286 GBP2022-12-31
-15,638,754 GBP2021-12-31
Net Current Assets/Liabilities
68,957 GBP2022-12-31
357,087 GBP2021-12-31
Total Assets Less Current Liabilities
69,057 GBP2022-12-31
357,187 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
68,957 GBP2022-12-31
357,087 GBP2021-12-31
138,715 GBP2020-12-31
Equity
69,057 GBP2022-12-31
357,187 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,361,870 GBP2022-01-01 ~ 2022-12-31
7,818,372 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,600,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-6,650,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Audit Fees/Expenses
5,000 GBP2022-01-01 ~ 2022-12-31
5,000 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
17,024,874 GBP2022-12-31
15,817,568 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
120,959 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
17,024,874 GBP2022-12-31
15,938,527 GBP2021-12-31
Amounts owed to group undertakings
Current
16,962,286 GBP2022-12-31
15,633,754 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2022-12-31
5,000 GBP2021-12-31
Creditors
Current
16,972,286 GBP2022-12-31
15,638,754 GBP2021-12-31
Related profiles found in government register
  • LEGACY PROPERTIES (LONDON) LIMITED
    Info
    Registered number 09277915
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2014-10-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • LEGACY PROPERTIES (LONDON) LIMITED
    S
    Registered number 09277915
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.