About

Registered Number: 03662938
Date of Incorporation: 05/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 311 Ballards Lane, North Finchley, London, N12 8LY

 

Founded in 1998, Legrand Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Legrand, Suzanne, Legrand, Philippe. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEGRAND, Philippe 05 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
LEGRAND, Suzanne 05 November 1998 - 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
DISS40 - Notice of striking-off action discontinued 03 January 2018
CS01 - N/A 02 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 09 March 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
DISS40 - Notice of striking-off action discontinued 21 May 2016
AA - Annual Accounts 20 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AR01 - Annual Return 24 November 2015
CH03 - Change of particulars for secretary 02 October 2015
CH01 - Change of particulars for director 02 October 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 01 October 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 15 October 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 04 October 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 30 October 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 07 October 2005
AA - Annual Accounts 10 November 2004
363a - Annual Return 22 October 2004
AA - Annual Accounts 28 February 2004
363a - Annual Return 13 December 2003
AA - Annual Accounts 06 June 2003
363a - Annual Return 20 November 2002
363a - Annual Return 10 December 2001
AA - Annual Accounts 25 October 2001
225 - Change of Accounting Reference Date 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 13 March 2001
288c - Notice of change of directors or secretaries or in their particulars 13 March 2001
363a - Annual Return 28 February 2001
RESOLUTIONS - N/A 19 June 2000
AA - Annual Accounts 19 June 2000
225 - Change of Accounting Reference Date 05 June 2000
363a - Annual Return 30 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
287 - Change in situation or address of Registered Office 10 November 1998
NEWINC - New incorporation documents 05 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.