ltds.uk / companies / 03990482
LEGISTE LIMITED
257 Clifton Drive South, St Annes On Sea, Lytham St Annes, Lancashire, FY8 1HW
ActiveltdINC 2000SIC 11030
Company Information
Registered Address257 Clifton Drive South, St Annes On Sea, Lytham St Annes, Lancashire, FY8 1HW
Incorporated11 May 2000
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due25 May 2027
Confirmation Last Filed11 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £-14,545 | £-12,113 | £-7,443 | £-4,922 | £-2,697 | £-580 | £4,466 |
| Cash | £46 | £159 | £19 | £82 | £20 | £1,150 | £1,148 |
| Current assets | £57,276 | £56,379 | £54,786 | £53,892 | £52,338 | £49,365 | £44,842 |
| Fixed assets | £6,649 | £4,918 | £3,934 | £5,245 | £4,663 | £3,848 | £5,131 |
| Creditors | £78,470 | £73,410 | £66,163 | £64,059 | £59,698 | £53,793 | £45,507 |
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MAYNARDS CONSULTING LIMITED 11 May 2000 to 9 March 2001
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