Company number 03662938
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LEGRAND LIMITED are www.legrand.co.uk, and www.legrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Legrand Limited is a Private Limited Company.
The company registration number is 03662938. Legrand Limited has been working since 05 November 1998.
The present status of the company is Active. The registered address of Legrand Limited is 311 Ballards Lane North Finchley London N12 8ly. . LEGRAND, Suzanne is a Secretary of the company. LEGRAND, Philippe is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Persons With Significant Control
Philippe Legrand
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Legrand
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEGRAND LIMITED Events
09 Mar 2017
Confirmation statement made on 22 September 2016 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
21 May 2016
Compulsory strike-off action has been discontinued
20 May 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
10 Nov 1998
Director resigned
10 Nov 1998
New secretary appointed
10 Nov 1998
New director appointed
10 Nov 1998
Registered office changed on 10/11/98 from: international house 31 church road, hendon london NW4 4EB
05 Nov 1998
Incorporation