Super Legacy Xp Limited
- Company number
- 10051430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2016
- Nature of business
- Renting and leasing of air passenger transport equipment
Registered office
Previous names
- 06250 Securities Limited (until 28 Nov 2018)
- Velocity Wine Limited (until 15 Mar 2017)
- You2me Ltd (until 8 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard | Secretary | 1 Dec 2021 | |
| WILLIAMS, Stephen | Director | 27 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Michael Sumner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 | 27 Nov 2018 |
| Mr Stephen Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £49,645 | £24,830 | 2 |
| 31 Mar 2024 | £90,169 | £71,866 | 2 |
| 31 Mar 2023 | £3,962 | £142,859 | 1 |
| 31 Mar 2022 | £31,725 | £18,666 | 1 |
| 31 Mar 2021 | £21,328 | £83,868 | 1 |
| 31 Mar 2020 | £27,493 | £4,336 | 1 |
| 31 Mar 2019 | £3,989 | £731 | 1 |
| 31 Mar 2018 Dormant | £1 | £1 | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- WILLIAMS, Stephen - Director at Vingenius Consulting Ltd
- WILLIAMS, Stephen - Director at Vingenius Management Ltd
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