OpenCompanies

The Legendary Adventure Company Limited

Company number
02270888
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1988
Nature of business
Dormant Company

Registered office

5 Beauchamp Court
Victors Way
Barnet
EN5 5TZ

Previous names

  • KER & Downey Limited (until 22 Jan 1997)
  • Sporting International (Europe) Limited (until 1 Jan 1991)
  • Bollen Limited (until 2 May 1989)

Officers

NameRoleAppointedResigned
BEST, Timothy Gerald Webster Director - 31 Dec 1993
MILLINGTON DRAKE, Julian Tarquin Director - 27 Jan 1995
PHELPS, Larry Michael Director 7 Apr 2000 30 Jun 2000
GRUEN, Frank Xavier Director - 20 Jun 2014
RIVERA, Maria San Juanita Director 20 Jun 2014 6 Sep 2016
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate-Secretary - 30 Jun 2021
KINGSLEY, Nigel Director 16 Feb 1995 30 Jun 2021
WILLIAMSON III, Eric Felen Director 28 Jul 2021
HOLM, Joshua Ray Director 6 Sep 2016

Control

NameNature of controlNotifiedCeased
Mrs Susan Jean Friedkin As Executor For Thomas H Friedkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jun 2018
Mrs Susan Jean Friedkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jun 2018
Mr Thomas Dan Friedkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 Dormant - - 2
31 Dec 2023 Dormant - - 2
31 Dec 2022 Dormant - - 2
31 Dec 2021 - - 2
31 Dec 2020 Dormant - - 2
31 Dec 2019 - - 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 £20,601 £12,001 -
31 Dec 2015 - £19,485 -
31 Dec 2014 - £23,198 -
31 Dec 2013 - £31,767 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Mar 1989 - - -
31 Dec 1988 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data