Founded in 1971, Legrand Uk Ltd are based in the United Kingdom, it's status at Companies House is "Active". The companies directors are listed as A E Chessy Sas, Legrand France Sa, Decoster, Bernard, Decoster, Edouard, Verspieren, Benoit, Verspieren, Jean-pierre in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| A E CHESSY SAS | 07 November 2002 | - | 1 |
| LEGRAND FRANCE SA | 07 November 2002 | - | 1 |
| DECOSTER, Bernard | 31 December 1998 | 07 November 2002 | 1 |
| DECOSTER, Edouard | N/A | 31 December 1998 | 1 |
| VERSPIEREN, Benoit | N/A | 31 December 1998 | 1 |
| VERSPIEREN, Jean-Pierre | 31 December 1998 | 07 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 July 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 05 July 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 07 July 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 09 July 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| SH01 - Return of Allotment of shares | 20 January 2014 | |
| SH14 - Notice of redenomination | 20 January 2014 | |
| SH01 - Return of Allotment of shares | 03 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| CH02 - Change of particulars for corporate director | 30 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| MISC - Miscellaneous document | 28 January 2011 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH02 - Change of particulars for corporate director | 12 July 2010 | |
| CH02 - Change of particulars for corporate director | 12 July 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2008 | |
| 123 - Notice of increase in nominal capital | 25 April 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363a - Annual Return | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| AUD - Auditor's letter of resignation | 09 March 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| AA - Annual Accounts | 08 December 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 30 June 2000 | |
| AA - Annual Accounts | 19 July 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 05 July 1996 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 30 June 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| AA - Annual Accounts | 07 July 1993 | |
| 363s - Annual Return | 07 July 1993 | |
| MEM/ARTS - N/A | 27 January 1993 | |
| CERTNM - Change of name certificate | 04 January 1993 | |
| AA - Annual Accounts | 23 July 1992 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 27 July 1991 | |
| 363b - Annual Return | 27 July 1991 | |
| 288 - N/A | 11 December 1990 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| 287 - Change in situation or address of Registered Office | 25 October 1989 | |
| AA - Annual Accounts | 13 June 1989 | |
| 363 - Annual Return | 13 June 1989 | |
| 288 - N/A | 10 November 1988 | |
| AA - Annual Accounts | 20 July 1988 | |
| 363 - Annual Return | 20 July 1988 | |
| AA - Annual Accounts | 06 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| AA - Annual Accounts | 14 July 1986 | |
| 363 - Annual Return | 14 July 1986 | |
| MISC - Miscellaneous document | 04 February 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 2002 | Fully Satisfied |
N/A |
