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Legend Enterprises Uk Ltd

06581419

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

SUITE 5 2ND FLOOR REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 30/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Sohan Lal Sehgal

secretary · Since 16/06/2008

RETAILER

BRITISH · ENGLAND · Age 78

Also on 11 other boards

Mr Sohan Lal Sehgal

director · Since 24/06/2016

COMPANY SECRETARY

BRITISH · ENGLAND · Age 78

Also on 11 other boards

Persons with Significant Control

Mrs Gungun Sehgal

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm

English · England · Age 48

Suite 5, 2nd Floor Regent Centre, Newcastle Upon Tyne, NE3 3LS

Notified 01/07/2016

Charges9 outstanding

Charge
outstanding

GUNGUN SEHGAL

Created 16/01/2020Registered 22/01/2020
Charge
outstanding

NUSHA FAZELI

Created 16/01/2020Registered 22/01/2020
Charge
outstanding

SEYED ALI FAZELI

Created 16/01/2020Registered 22/01/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/02/2019Registered 08/03/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/02/2019Registered 08/03/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/02/2019Registered 08/03/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/02/2019Registered 06/02/2019
Charge
satisfied

LLOYDS BANK PLC

Created 17/06/2016Registered 21/06/2016Satisfied 25/05/2019
Charge
satisfied

LLOYDS BANK PLC

Created 10/05/2016Registered 10/05/2016Satisfied 25/05/2019
Charge
satisfied

ARYANA FAZELI

Created 17/07/2015Registered 24/07/2015Satisfied 29/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2012Registered 15/12/2012Satisfied 29/06/2016
charge
outstanding

NEWRIVER RETAIL (GP3) LIMITED AND NEWRIVER RETAIL (NOMINEE NO.3) LIMITED

Created 16/08/2011Registered 17/08/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2010Registered 17/06/2010

CompanyRankvs 15+ SIC 47110 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2019

Net Worth

£99k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

-£39k

Working capital

Current Assets

£195k

Current Liabilities

£234k

Fixed Assets

£626k

Debtors

£46k

35avg. employees+10

Balance Sheet

Assets less current liabilities£587k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20190.83-£34k
20181.72—

Derived from filed accounts. Not audited figures.