By when must LEGACY PLC's directors verify their identity with Companies House?

Directors of LEGACY PLC must verify their identity with Companies House by 2027-01-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of LEGACY PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

LEGACY PLC

03694926 · Plc · 27 years old

73 Cornhill, London, EC3V 3QQ

SIC 82990

Companies House data checked 14 October 2026

Type

Plc

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LEGACY PLC (ECCTA)

Directors of LEGACY PLC must verify their identity by 2027-01-27.

Directors

1 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Angela Susandirectorsince 2021-09-22· also at LEISURE BOX LIMITED, ELMS WALK (WOKINGHAM) MANAGEMENT COMPANY LTD, TUNPLAN LIMITED and 15 more

MULBERRY WHITE LIMITEDcorporate-directorsince 2026-01-09· also at THE RONNIE SCOTT'S JAZZ CLUB LIMITED, PALMGLEN LIMITED

Company secretary

DAVIES, Angela Susansecretarysince 2021-09-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 EGERTON ROAD (FREEHOLD) LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

16 UPPER PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

24 EARDLEY ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

27 PROVOST STREET MANAGEMENT LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

29 PRIORY PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

and 266 more active

In liquidation

CFB LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

DREAMCLEAN CLEANING SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

FENIKS RESOURCE SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

MULTIFLOR CO. LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

NGH PROPERTIES LIMITEDliquidationvia WALKER, Bruce Layland (former)

and 6 more in liquidation

Dissolved

2ND FLOOR PRODUCTIONS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

A & T CONSTRUCTION (CORNWALL) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

A ROACH & ASSOCIATES LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

ABBOTTS FALL DEVELOPMENTS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

ABLEGRAND (2) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

and 456 more dissolved

See them all in the full report →

Financials

Period: 2025-07-31 · filed 2026-01-27

Turnover

—

Net Assets

—

Employees

Data quality: 25% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Benjamin James Bourne

Individual

Verification overdue · 2026-08-28

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when LEGACY PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/03694926

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.