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Companies House/London/Company profile

LEGACY SQUARES LTD

Active
13810070·incorporated 2021-12-20

LEGACY SQUARES LTD is an active UK private limited company, incorporated on 20 December 2021 at Companies House (number 13810070; OpenRegistry canonical ID GB-13810070-legacy-squares-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-20
Registered Address
54 CHRISTCHURCH AVENUE, FLAT 13, LONDON, NW6 7BH, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

LEGACY SQUARES LTD has 1 person with significant control on file:

  • Mr Faris Khaled born 1981 resident in England, Kuwaiti national. Notified 2024-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Mohamed Fathalla Arafa born 1983 resident in England, Egyptian national. Notified 2021-12-20. Ceased 2022-05-15.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mr Nasser Ahmed Sayed Ahmed Nassar born 1983 resident in England, Egyptian national. Notified 2022-07-06. Ceased 2022-07-19.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Nasser Ahmed Nassar born 1983 resident in England, Egyptian national. Notified 2022-07-19. Ceased 2024-02-20.
    • Owns 75% or more of shares

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