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Company Information for

LEGENDS HOSPITALITY (UK) LIMITED

LEGENDS 5TH FLOOR, QUALITY HOUSE, 5-9 QUALITY COURT, LONDON, WC2A 1HP,

Company Registration Number

08426292

Private Limited Company

Active

Company Overview

About Legends Hospitality (uk) Ltd

LEGENDS HOSPITALITY (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 (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LEGENDS HOSPITALITY (UK) LIMITED

LEGENDS 5TH FLOOR, QUALITY HOUSE 5-9 QUALITY COURT LONDON WC2A 1HP Other companies in WC1R

Filing Information

Company Number		08426292
Company ID Number		08426292
Date formed		2013-03-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2019
Account next due		31/12/2021
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB165141133

Last Datalog update:	2024-12-05 19:29:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGENDS HOSPITALITY (UK) LIMITED

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Company Officers of LEGENDS HOSPITALITY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BEKOLAY	Director	2013-06-11
MARK PIZZARIELLO	Director	2017-10-04
JOHN RUZICH	Director	2013-06-11
DANIEL SMITH	Director	2013-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALD CLYDE STORM II	Director	2016-02-18	2016-09-30
DAVID CHECKETTS	Director	2013-03-01	2015-09-01
DAVID HAMMER	Director	2013-06-11	2014-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK PIZZARIELLO	LEGENDS PARENT 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	LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED	Director	2016-11-07	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

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.

Date	Document Type	Document Description
2024-11-06		Compulsory strike-off action has been discontinued
2024-11-05		FIRST GAZETTE notice for compulsory strike-off
2024-07-11		REGISTERED OFFICE CHANGED ON 11/07/24 FROM , 85 Great Portland Street, First Floor Great Portland Street, London, W1W 7LT, England
2024-03-22		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-05-24		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-01	DISS40	Compulsory strike-off action has been discontinued
2022-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-02-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-12-10	DISS40	Compulsory strike-off action has been discontinued
2021-12-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-13	DISS40	Compulsory strike-off action has been discontinued
2021-10-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-12-15	DISS40	Compulsory strike-off action has been discontinued
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/20 FROM 3 Benitnck Mews Bentinck Mews London W1U 2AF England
2020-11-24		REGISTERED OFFICE CHANGED ON 24/11/20 FROM , 3 Benitnck Mews Bentinck Mews, London, W1U 2AF, England
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-04	DISS40	Compulsory strike-off action has been discontinued
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/19 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2019-07-10		REGISTERED OFFICE CHANGED ON 10/07/19 FROM , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, England
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-02-18	CH01	Director's details changed for Mr Mark Pizzariello on 2019-02-15
2018-12-18	DISS40	Compulsory strike-off action has been discontinued
2018-12-18	DISS40	Compulsory strike-off action has been discontinued
2018-12-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-13	AP01	DIRECTOR APPOINTED MARK PIZZARIELLO
2017-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-07-20		REGISTERED OFFICE CHANGED ON 20/07/17 FROM , 20-22 Bedford Row, London, WC1R 4JS
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD CLYDE STORM II
2016-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01	DISS40	Compulsory strike-off action has been discontinued
2016-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-03-08	DISS40	Compulsory strike-off action has been discontinued
2016-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-02-24	AP01	DIRECTOR APPOINTED MR DONALD CLYDE STORM II
2016-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHECKETTS
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMER
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-11-28	AA01	Current accounting period shortened from 31/03/14 TO 31/12/13
2013-07-08	AP01	DIRECTOR APPOINTED MICHAEL BEKOLAY
2013-07-08	AP01	DIRECTOR APPOINTED DAVID HAMMER
2013-07-08	AP01	DIRECTOR APPOINTED DANIEL SMITH
2013-07-08	AP01	DIRECTOR APPOINTED JOHN RIZICH
2013-07-08	AP01	DIRECTOR APPOINTED JOHN RUZICH
2013-03-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-01	NEWINC	CERTIFICATE 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 (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 (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 (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 (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEGENDS HOSPITALITY (UK) LIMITED

Trademarks

We have not found any records of LEGENDS HOSPITALITY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGENDS HOSPITALITY (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 (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEGENDS HOSPITALITY (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 (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 (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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