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Legacy Link Consultancy Limited

06023166

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 4 Valentine Place, London, SE1 8QH
Incorporated 08/12/2006

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Neil Philip Kirk

secretary · Since 29/03/2020

Mrs Polly Avgherinos

director · Since 24/03/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Cillian Dermot Devlin

director · Since 24/03/2025

DIRECTOR

IRISH · ENGLAND · Age 40

Also on 9 other boards

Neil Philip Kirk

secretary · Since 29/03/2020

Polly Avgherinos

director · Since 24/03/2025

English · United Kingdom · Age 55

Neil Edwin Smith

director · Since 02/06/2026

British · England · Age 55

Former

Ilana Richardson

secretary · Resigned 22/01/2016

Crispin John Ellison

director · Resigned 22/01/2016

Ilana Rita Richardson

director · Resigned 22/01/2016

Rebecca Rowthorn

secretary · Resigned 29/03/2020

Ashley Paul Rowthorn

director · Resigned 24/03/2025

Neil Philip Kirk

director · Resigned 24/03/2025

Cillian Dermot Devlin

director · Resigned 02/06/2026

Persons with Significant Control

Legacy Futures Group Limited

75–100% shares
75–100% votes
Appoint directors

The Gridiron Building, Pancras Square, London, N1C 4AG

Reg: 09876015 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/01/2016Registered 26/01/2016Satisfied 29/05/2024

Change History

officer appointedKIRK, Neil Philip
2026-07-23
officer appointedAVGHERINOS, Polly
2026-07-23
officer appointedSMITH, Neil Edwin
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11st Floor 4 Valentine Place
2026-07-23

FLOOR 5, ALDGATE TOWER, 2 LEMAN STREET, LONDON,

post townLondon
2026-07-23

LONDON

postcodeSE1 8QH
2026-07-23

E1 8FA