L1 Legolas (1) LTD

Details

Company type	Private Limited Company, Active
Company Number	10537563
Universal Entity Code	4893-1388-9577-6744
Record last updated	Wednesday, April 23, 2025 2:44:22 PM UTC
Official Address	Care Of:C/o Universities Superannuation Scheme Limitedroyal Liver Building Liverpool England Limited L31py Central There are 4 companies registered at this street
Locality	Central
Region	England
Postal Code	L31PY
Sector	Other activities auxiliary to insurance and pension funding

Document Type	Publication date	Download link
Registry	Nov 8, 2024	Resignation of one Director (a man)
Registry	Nov 5, 2024	Two appointments: 2 men
Registry	Nov 11, 2022	Resignation of one Director (a man)
Registry	Jan 7, 2019	Resignation of one Secretary (a woman)
Registry	Jan 7, 2019	Appointment of a person as Secretary
Registry	Sep 19, 2018	Resignation of one Director (a man)
Registry	Sep 19, 2018	Appointment of a woman
Registry	Jul 31, 2017	Appointment of a woman as Secretary
Registry	Jul 24, 2017	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 24, 2017	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Mar 31, 2017	Appointment of a man as Director and Head Of Asset Management & Operations -
Registry	Dec 22, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 22, 2016	Two appointments: 2 men