Legacy Active Ltd
- Company number
- 14894685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2023
- Nature of business
- Retail sale of music and video recordings in specialised stores
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter | Director | 25 May 2023 | 25 May 2025 |
| THORNTON, Nuala Martine | Director | 16 Jun 2025 | 27 Jun 2025 |
| MARIN, Antonio Cuadra | Director | 27 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2023 | 25 May 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 16 Jun 2025 | 27 Jun 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2025 | 27 Jun 2025 |
| Mr Antonio Cuadra Marin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £1 | - |
| 31 May 2024 Dormant | £1 | £1 |