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Legacy Stadium Limited

10998648

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH
Incorporated 05/10/2017

Previously known as

Sheffield United Developments Limited · until 20/09/2019
Essl Developments Limited · until 09/11/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Esplanade Secretarial Services Limited

secretary · Since 05/10/2017

BRITISH

Also on 272 other boards

Mr Scott Richard Mccabe

director · Since 05/10/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Mr Simon Charles Mccabe

director · Since 05/10/2017

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Mr Jeremy John Tutton

director · Since 05/10/2017

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Esplanade Secretarial Services Limited

corporate secretary · Since 05/10/2017

Reg: 6133270

Also on 272 other boards

Scott Richard Mccabe

director · Since 05/10/2017

British · England · Age 51

Simon Charles Mccabe

director · Since 05/10/2017

British · England · Age 48

Jeremy John Tutton

director · Since 05/10/2017

British · United Kingdom · Age 60

Persons with Significant Control

Esplanade Group (Scarborough) International Limited

75–100% shares
75–100% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 07185501 · England And Wales · Private Limited Company

Notified 21/10/2019

Former PSCs

Sheffield United Real Estate Limited

Ceased 21/10/2019

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 01/04/2022Registered 01/04/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit A Podium
2026-07-23

UNIT A PODIUM

post townLeeds
2026-07-23

LEEDS

officer appointedESPLANADE SECRETARIAL SERVICES LIMITED
2026-07-23
officer appointedMCCABE, Scott Richard
2026-07-23
officer appointedMCCABE, Simon Charles
2026-07-23
officer appointedTUTTON, Jeremy John
2026-07-23