MY LASTING LEGACY LTD

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Profile MY LASTING LEGACY LTD

Actual on 01.12.2024
Company name
MY LASTING LEGACY LTD
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Company number
13975353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 March 2022
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 13 March 2025 due by Wednesday, 26 March 2025

Last statement dated Wednesday, 13 March 2024

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
107A HIGH STREET, CARRVILLE, ENGLAND, DURHAM, DH1 1BQ
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PSC and Officers MY LASTING LEGACY LTD

Officers

(as of 24.08.2022)

GRAY, Paul Martyn
Status: Active
Appointed on: Monday, 14 March 2022
Correspondence address: 107a High Street, Carrville, Durham, England, DH1 1BQ
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Jordan Grant Sanders
Status: Active
Notified on: Monday, 14 March 2022
Correspondence address: 13 Dinsdale Drive, Durham, England, DH1 2TS
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jordan Grant Sanders
Status: Active
Notified on: Monday, 14 March 2022
Correspondence address: 13 Dinsdale Drive, Durham, England, DH1 2TS
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Martyn Gray
Status: Active
Notified on: Monday, 14 March 2022
Correspondence address: 107a High Street, Carrville, Durham, England, DH1 1BQ
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Martyn Gray
Status: Active
Notified on: Monday, 14 March 2022
Correspondence address: 107a High Street, Carrville, Durham, England, DH1 1BQ
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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