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Legrand Uk LTD

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Reports

Extended Company Report with Annual Accounts LEGRAND UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01001690
Record last updated Thursday, February 15, 2024 11:27:24 AM UTC
Official Address Great King Street North Aston
There are 26 companies registered at this street
Postal Code B192LF
Sector Activities of other holding companies n.e.c.

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LEGRAND UK LIMITED (United Kingdom) Page visits 2024

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LEGRAND UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2022 Appointment of a man as Secretary 1001... Appointment of a man as Secretary 1001...
Registry Apr 30, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 3, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Registry Oct 30, 2012 Change of particulars for corporate director Change of particulars for corporate director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Jan 28, 2011 Miscellaneous document Miscellaneous document
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 12, 2010 Change of particulars for corporate director 1001... Change of particulars for corporate director 1001...
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry Jul 8, 2008 Annual return 1001... Annual return 1001...
Registry Apr 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 25, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Jan 31, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 23, 2007 Annual return Annual return
Registry May 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 4, 2007 Annual accounts Annual accounts
Financials Feb 14, 2007 Annual accounts 1001... Annual accounts 1001...
Registry Jul 12, 2006 Annual return Annual return
Registry Jul 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 22, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 21, 2005 Annual return Annual return
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Oct 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 22, 2004 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 15, 2003 Annual return Annual return
Registry Mar 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 11, 2002 Appointment of a director Appointment of a director
Financials Dec 8, 2002 Annual accounts Annual accounts
Registry Nov 7, 2002 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 25, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Registry Jun 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Annual return Annual return
Financials Jul 19, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Registry Jan 24, 1999 Appointment of a director Appointment of a director
Registry Jan 24, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Two appointments: 2 men Two appointments: 2 men
Financials Aug 24, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Jul 18, 1997 Annual return Annual return
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Jul 5, 1996 Annual return Annual return
Registry Jul 7, 1995 Annual return 1001... Annual return 1001...
Financials May 25, 1995 Annual accounts Annual accounts
Registry Jun 30, 1994 Annual return Annual return
Financials May 6, 1994 Annual accounts Annual accounts
Financials Jul 7, 1993 Annual accounts 1001... Annual accounts 1001...
Registry Jul 7, 1993 Annual return Annual return
Registry Jan 27, 1993 Memorandum of association Memorandum of association
Registry Jan 4, 1993 Change of name certificate Change of name certificate
Registry Jul 23, 1992 Annual return Annual return
Financials Jul 23, 1992 Annual accounts Annual accounts
Financials Jul 27, 1991 Annual accounts 1001... Annual accounts 1001...
Registry Jul 27, 1991 Annual return Annual return
Registry Jul 9, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1990 Annual return Annual return
Financials Sep 6, 1990 Annual accounts Annual accounts
Registry Oct 25, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 1989 Annual return Annual return

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