Legno Captive Holdings Ltd
- Company number
- 14270298
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2022
- Nature of business
- Activities of head offices
- Corporate group
- Alohomora Consultants Ltd (31 companies)
Registered office
Previous names
- Legno Holdings Ltd (until 14 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHRAM-KEET, Tatiana | Director | 15 Jul 2025 | |
| FAVA, Paul | Director | 15 Jul 2025 | |
| LEONARD, Oliver | Director | 2 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legno Advisory Ltd | Voting Rights 25 To 50 Percent | 10 Mar 2024 | |
| Legno Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2023 | |
| Mr Oliver Leonard | Right To Appoint And Remove Directors | 2 Aug 2022 | 13 Jan 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 | £105 | 1 |
| 31 Aug 2023 | £95 | 1 |
Connections
Owned by
Legno Captive Holdings Ltd → Clearwood Advisory Ltd
Controls
- Legno International Ltd (15722850)
Directors’ other companies
- BARTHRAM-KEET, Tatiana - Director at Waste Organics Ltd
- BARTHRAM-KEET, Tatiana - Director at CR Global UK 5 Ltd
- BARTHRAM-KEET, Tatiana - Director at Clearwood Holdings Ltd
- FAVA, Paul - Director at Hindsight Accountants (Newcastle) Ltd
- LEONARD, Oliver - Director at Clearwood Advisory Ltd
Companies at the same address
- Clearwood Holdings Ltd (15571903)
- CR Global UK 3 Ltd (14933770)
- CR Global UK 4 Ltd (15947877)
- KEW And Kew Residential Ltd (14900115)
- Kingsford Kew And Linke Ltd (14769475)
- KK Hadrian Ltd (13882055)