About

Registered Number: 06058616
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, SL4 2NW,

 

Based in Windsor, Berkshire, Legion House (UK) Ltd was founded on 19 January 2007, it's status is listed as "Active". The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Harbachan Anand/
1952-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Asha Rani Anand/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 February 2019
AD01 - Change of registered office address 22 November 2018
AA - Annual Accounts 18 October 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 03 June 2015
MR01 - N/A 24 December 2014
AD01 - Change of registered office address 17 December 2014
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 19 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 March 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
MG01 - Particulars of a mortgage or charge 22 December 2011
MG01 - Particulars of a mortgage or charge 22 December 2011
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 11 June 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 27 September 2009
395 - Particulars of a mortgage or charge 10 September 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 19 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
225 - Change of Accounting Reference Date 08 April 2008
363a - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
395 - Particulars of a mortgage or charge 12 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2014 Outstanding

N/A

Legal charge 16 December 2011 Outstanding

N/A

Debenture 16 December 2011 Outstanding

N/A

Charge over deposit account 16 December 2011 Outstanding

N/A

Debenture 09 September 2009 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 10 May 2007 Fully Satisfied

N/A

Mortgage deed 09 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.