Company Information for

LEGEND FINANCE LIMITED

WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA,

Company Registration Number

03260417

Private Limited Company

Active - Proposal to Strike off

About Legend Finance Ltd

LEGEND FINANCE LIMITED was founded on 1996-10-08 and has its registered office in Old Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Legend Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LEGEND FINANCE LIMITED
Legal Registered Office
WYE LODGE
66 HIGH STREET
OLD STEVENAGE
HERTFORDSHIRE
SG1 3EA
Other companies in SG1

Filing Information

Company Number03260417
Date formed1996-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due29/03/2020
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-07-06 07:01:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Newhaven Group Limited Company Secretary 2013-11-15
Clive Hesling Director COMPANY DIRECTOR 2014-08-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fergus Jeremy Anstock Director 1996-10-09 2014-08-05
Newhaven Limited Company Secretary 2009-10-01 2013-11-15
Newhaven Limited Company Secretary 2009-10-01 2013-11-15
Newhaven Limited Company Secretary 2009-10-01 2013-11-15
Fergus Jeremy Anstock Company Secretary 1996-10-08 2009-10-01
Alan Fairnington Director 1999-10-21 2009-10-01
Robert Henry Eagles Director 1996-10-09 2008-09-30
Roger James Dadd Director 1997-04-08 2004-12-01
St James's Secretaries Limited Nominated Secretary 1996-10-08 1996-10-09
St James's Directors Limited Nominated Director 1996-10-08 1996-10-09

Related Directorships for Newhaven Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Newhaven Group Limited ANGLO CHINESE SECURITIES, LIMITEDCompany Secretary 2013-02-28 CURRENT 2007-05-10 Active
Newhaven Group Limited ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITEDCompany Secretary 2013-02-28 CURRENT 1992-02-10 Active
Newhaven Group Limited ANGLO CHINESE CORPORATE FINANCE, LIMITEDCompany Secretary 2013-02-28 CURRENT 2007-05-10 Active
Newhaven Group Limited SPT WORLDWIDE LTDCompany Secretary 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
Newhaven Group Limited GRANDIOSE LIMITEDCompany Secretary 2006-05-15 CURRENT 2006-03-14 Active
Newhaven Group Limited PHOENIX FIRE TECHNOLOGIES (UK) LIMITEDCompany Secretary 2005-05-31 CURRENT 2005-05-27 Active
Newhaven Group Limited COLUMBIA CRUISE SERVICES UK LIMITEDCompany Secretary 1998-11-30 CURRENT 1987-02-19 Active

Related Directorships for Clive Hesling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Hesling CONTREX LIMITEDDirector 2015-10-21 CURRENT 2015-07-16 Dissolved 2017-04-18
Clive Hesling LEGALISATION SERVICES LONDON LIMITEDDirector 2011-05-24 CURRENT 2011-05-24 Dissolved 2017-08-01