UK Companies House feature
LEGACY RENEWAL COMPANY LIMITED
Profile
- Company number
- SC121126
- Status
- Active
- Incorporation
- 1989-11-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As there is the intention to liquidate the Company as soon as is possible, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “During the year, the Company completed a Share capital reduction to reduce Ordinary share capital from £150,000 to £1.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | 2019-12-31 | — | — |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 2024-11-27 | Jan 1975 | British |
| MESSENGER, Rachel Anne | Director | 2024-11-27 | May 1982 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Lysanne Jane Warren | Secretary | 1996-02-15 | 2000-09-01 |
| BOTHWELL, Karen Margaret | Secretary | 1993-01-08 | 1995-09-04 |
| BUTLER, John Michael | Secretary | 2003-03-01 | 2009-10-16 |
| CLARKE, David | Secretary | 2018-06-11 | 2018-09-10 |
| DONALDSON, Graeme John | Secretary | 2016-08-11 | 2018-06-11 |
| HANKIN, Christina Ann | Secretary | 2018-09-10 | 2019-12-31 |
| HUNTER, John Stewart | Secretary | 1995-09-04 | 1996-02-15 |
| LAKIN, Helen Mary | Secretary | 2000-09-01 | 2001-11-07 |
| MACRAE, Alistair Ian | Secretary | — | 1993-01-08 |
| MCKAY, Karen Joanne | Secretary | 2009-10-16 | 2016-08-11 |
| MOORHOUSE, Robert Keith | Secretary | 2001-11-07 | 2003-03-01 |
| ABERCROMBY, Keith William | Director | 2002-03-27 | 2003-06-12 |
| BETCHLEY, Andrew Robert | Director | 2001-05-08 | 2001-10-12 |
| BLACK, James Masson | Director | 2014-03-20 | 2016-09-21 |
| BORTHWICK, Thomas | Director | 1993-01-11 | 1998-02-27 |
| CLARK, Gordon Matthew | Director | 2000-04-10 | 2001-06-29 |
| CURRIE, John David | Director | — | 2000-05-02 |
| DAWSON, Joanne | Director | 2003-06-27 | 2004-02-16 |
| DONALD, John William | Director | 1993-08-16 | 2000-05-02 |
| FLETCHER, Robert William | Director | 2010-06-23 | 2014-04-16 |
| FRANKLAND, Nicholas Goodwin | Director | 2009-07-17 | 2010-06-23 |
| GRANT, Philip Robert | Director | 2016-09-21 | 2022-11-10 |
| HARLEY, Robert Sincalir | Director | 1996-03-14 | 1996-09-15 |
| HARRISON, Alex | Director | 2007-05-22 | 2009-07-15 |
| HORN, Graham Alistair | Director | 2003-06-12 | 2007-05-21 |
| JONES, Richard Andrew | Director | 2012-06-18 | 2015-12-07 |
| LENDON, Matt | Director | 2022-12-31 | 2024-04-30 |
| LOWTHER, Sean William | Director | 2017-04-10 | 2022-12-31 |
| MACDONALD, Alasdair Dewar | Director | — | 1993-01-11 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2010-06-24 | 2013-03-31 |
| MACKAY, Helena Mary | Director | 2000-03-29 | 2002-03-31 |
| MACNAB, Robert Watt | Director | — | 1996-03-14 |
| MASSEY, Simon David | Director | 2013-07-11 | 2014-03-20 |
| MAZZOCCHI, Mario Emanuele | Director | 2015-12-09 | 2018-07-20 |
| MCCALLUM, Stewart | Director | 1996-10-04 | 1998-04-08 |
| MILNE, Raymond John Hildreth | Director | 2000-05-17 | 2009-07-15 |
| MYERS, Richard George | Director | 2002-03-27 | 2003-06-12 |
| PARSONS, Andrew Mark | Director | 2015-04-02 | 2015-06-16 |
| RICE, Susan Ilene, Lady, Cbe | Director | 2000-03-27 | 2000-07-20 |
| ROBERTSON, Colin Mcgregor | Director | — | 1993-08-16 |
| SCOTT, Iain William St Clair | Director | 1996-03-14 | 2000-05-02 |
| SHEARER, Christopher Allardice | Director | 2000-03-27 | 2002-03-31 |
| SMITH, Gordon Shaw | Director | 2000-04-03 | 2000-12-14 |
| SPARLING, David James | Director | 2000-09-04 | 2001-05-08 |
| STAPLES, Martin Kenneth | Director | 2024-04-30 | 2024-11-27 |
| TAYLOR, Ronald Frank Cameron | Director | 2014-04-16 | 2017-12-31 |
| VALLERY, David Stephen | Director | 2003-06-12 | 2005-05-16 |
| WARBUTON, John | Director | 2009-07-15 | 2010-06-24 |
| WATKINS, Emma Jayne | Director | 2024-02-05 | 2024-11-27 |
| WILSON, Mark | Director | 2022-11-10 | 2023-11-30 |
| YOUNG, Hugh Kenneth | Director | — | 1996-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halifax Financial Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-17 | Active |
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-17 |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-08-18 | CH01 | officers | change person director company with change date |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-11 | SH20 | capital | legacy |
| 2024-12-11 | CAP-SS | insolvency | legacy |
| 2024-12-11 | RESOLUTIONS | resolution | resolution |
| 2024-12-03 | CH03 | officers | change person secretary company with change date |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.