Legacy Financial Estate Planning Ltd

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Company number
13833299
Status
Active
Registered address
Unit 4 Building 4, Innovation Way, Barnsley, England, S75 1jl
Incorporated
6 January 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70221

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcgowan, James Harry
    Director
    Nationality: British · Residence: England · Appointed: 2022-01-06
    • James Harry MCGOWANOfficer, appointed 2022-01-06
    • James Harry MCGOWANOfficer, appointed 2020-04-27
    • James Harry MCGOWANOfficer, appointed 2023-09-13, resigned 2026-02-17
  • Musson, Joseph Robert Samuel
    Director
    Nationality: British · Residence: England · Appointed: 2022-01-06 · Resigned: 2023-07-03
    • Joseph Robert Samuel MUSSONOfficer, appointed 2023-09-05
    • Joseph Robert Samuel MUSSONOfficer, appointed 2022-11-11
    • Joseph Robert Samuel MUSSONOfficer, appointed 2021-03-16
  • Needham, Jonathan David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-06 · Resigned: 2023-07-03
    • Jonathan David NEEDHAMOfficer, appointed 2024-12-18
    • Jonathan David NEEDHAMOfficer, appointed 2021-10-03
    • Jonathan David NEEDHAMOfficer, appointed 2023-06-27, resigned 2024-11-18

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-01-13 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-01-08 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-01-07 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-07 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-17 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr Joseph Robert Samuel Musson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2022-01-06 · Ceased 2023-07-03
  • Mr Jonathan David Needham
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2022-01-06 · Ceased 2023-07-03
  • Mr James Harry Mcgowan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2022-01-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LEGACY FINANCIAL ESTATE PLANNING LTD - UK Company Risk Report