About

Registered Number: 06058616
Date of Incorporation: 19/01/2007 (17 years and 3 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 established in 2007, it has a status of "Active". We don't know the number of employees at the organisation. The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 20 December 2019
MR01 - N/A 04 November 2019
MR01 - N/A 08 August 2019
MR01 - N/A 08 August 2019
TM02 - Termination of appointment of secretary 19 July 2019
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 23 October 2019 Outstanding

N/A

A registered charge 25 July 2019 Outstanding

N/A

A registered charge 25 July 2019 Outstanding

N/A

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.