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Legerity Limited (registration number 08944860) is a private limited company incorporated on 2014-03-18 in England. The company is located at 59 St. Martin's Lane, Suite 8, London WC2N 4JS. Legerity Limited operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Legerity Limited
Number 08944860
Date of Incorporation: March 18, 2014
End of financial year: 30 September
Address: 59 St. Martin's Lane, Suite 8, London, WC2N 4JS
SIC code: 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: John-Henry L. (in the company from 23 January 2023), David W. (appointment date: 15 April 2022). The official register lists 5 persons of significant control, namely: Insightsoftware Uk Ltd can be found at Eastbourne Terrace, 6Th Floor, W2 6LG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeremy W. owns 1/2 or less of shares, 1/2 or less of voting rights, Sussex Place Ventures Limited can be found at Marylebone Station, NW1 6JJ London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Insightsoftware Uk Ltd
15 April 2022
Address 20 Eastbourne Terrace, 6th Floor, London, W2 6LG, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04285573
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeremy W.
6 April 2016 - 15 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sussex Place Ventures Limited
24 September 2019 - 15 April 2022
Address 12 Melcombe Place Marylebone Station, London, NW1 6JJ
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 03610855
Nature of control: significiant influence or control
Regents Park Partners Ii Ecf Lp
6 April 2016 - 24 September 2019
Address 12 Melcombe Place, Marylebone Station, London, NW1 6JJ, England
Legal authority England & Wales
Legal form Limited Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Lp015920
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adam H.
6 April 2016 - 6 September 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(AA01) Previous accounting period extended from Saturday 30th September 2023 to Sunday 31st December 2023
filed on: 6th, February 2024 | accounts 		Free Download (1 page)

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