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Home > England & Wales Companies > LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED
Company Information for

LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED

LEGENDS 5TH FLOOR, QUALITY HOUSE, 5-9 QUALITY COURT, LONDON, WC2A 1HP,
Company Registration Number
08425903
Private Limited Company
Active

Company Overview

About Legends Hospitality Eu Holdings Uk Ltd
LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED was founded on 2013-03-01 and has its registered office in London. The organisation's status is listed as "Active". Legends Hospitality Eu Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED
 
Legal Registered Office
LEGENDS 5TH FLOOR, QUALITY HOUSE
5-9 QUALITY COURT
LONDON
WC2A 1HP
Other companies in WC1R
 
Filing Information
Company Number 08425903
Company ID Number 08425903
Date formed 2013-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED
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Company Officers of LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
MARK PIZZARIELLO
 Director 2016-11-07
JOHN RUZICH
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD CLYDE STORM II
 Director 2016-02-09 2016-09-30
DAVID CHECKETTS
 Director 2013-03-01 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PIZZARIELLO LEGENDS PARENT UK LIMITED Director 2017-10-04 CURRENT 2013-03-01 Active
MARK PIZZARIELLO LEGENDS HOSPITALITY (UK) LIMITED Director 2017-10-04 CURRENT 2013-03-01 Active
MARK PIZZARIELLO LEGENDS SALES & MARKETING UK LIMITED Director 2017-10-04 CURRENT 2013-03-01 Active
MARK PIZZARIELLO ISG (OVERSEAS) LIMITED Director 2016-10-27 CURRENT 2008-04-01 Active
MARK PIZZARIELLO ISG OVERSEAS SERVICES LIMITED Director 2016-10-27 CURRENT 2012-08-07 Active
MARK PIZZARIELLO INTERNATIONAL STADIA GROUP LIMITED Director 2016-10-27 CURRENT 2006-08-02 Active
MARK PIZZARIELLO INTERNATIONAL STADIA GROUP HOLDINGS LIMITED Director 2016-10-27 CURRENT 2011-01-25 Active
MARK PIZZARIELLO COMPERIO RESEARCH LIMITED Director 2016-10-27 CURRENT 2013-09-19 Active
JOHN RUZICH LEGENDS PARENT UK LIMITED Director 2015-09-01 CURRENT 2013-03-01 Active
JOHN RUZICH LEGENDS SALES & MARKETING UK LIMITED Director 2015-09-01 CURRENT 2013-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Director's details changed for Mr Scott Aronsky on 2024-09-26
2024-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM PO Box 4385 08425903 - Companies House Default Address Cardiff CF14 8LH
2024-03-22CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-05-25Compulsory strike-off action has been discontinued
2023-05-24CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 3 Bentinck Mews Bentinck Mews London W1U 2AF England
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CLYDE STORM II
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED MARK PIZZARIELLO
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01DISS40Compulsory strike-off action has been discontinued
2016-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-08DISS40Compulsory strike-off action has been discontinued
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-02-18AP01DIRECTOR APPOINTED MR JOHN RUZICH
2016-02-18AP01DIRECTOR APPOINTED MR DONALD CLYDE STORM II
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHECKETTS
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0101/03/15 ANNUAL RETURN FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0101/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED
Trademarks
We have not found any records of LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1HP