LEGGETT & PLATT U.K. LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 02139163
Status Active
Incorporation Date 9 June 1987
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,251 . The most likely internet sites of LEGGETT & PLATT U.K. LIMITED are www.leggettplattuk.co.uk, and www.leggett-platt-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leggett Platt U K Limited is a Private Limited Company. The company registration number is 02139163. Leggett Platt U K Limited has been working since 09 June 1987. The present status of the company is Active. The registered address of Leggett Platt U K Limited is Second Floor 77 Kingsway London Wc2b 6sr. . KOCH, Shonna Lea is a Secretary of the company. BEERLY, Kristen is a Director of the company. GECIC, Davor is a Director of the company. KOCH, Shonna Lea is a Director of the company. PURSER, Kenneth Wayne is a Director of the company. Secretary DAVIES, Christopher Mark has been resigned. Secretary HAYDEN, Robert Leonard has been resigned. Secretary KINGSWOOD, Laurence Anthony has been resigned. Secretary TINCKNELL, Richard John Charles has been resigned. Secretary TINCKNELL, Richard John Charles has been resigned. Director BAUL, Stephen has been resigned. Director BUELL, David Laurence has been resigned. Director DOUGLAS, Scott S has been resigned. Director DOUGLAS, Scott has been resigned. Director HAUSER, Paul Edward has been resigned. Director JETT, Ernest Carroll has been resigned. Director JOYCE, Anthony Michael has been resigned. Director LUTON, Stanley Scott has been resigned. Director LUTON, Stanley Scott has been resigned. Director MCLEOD, Wilson Churchill has been resigned. Director SCOTT, Terence Alan has been resigned. Director WAGNER, Robert has been resigned. Director WALTERS, Michael Scott has been resigned. Director WATSON, Wendy March has been resigned. Director WRIGHT, Felix E has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KOCH, Shonna Lea
Appointed Date: 30 June 2010
Director
BEERLY, Kristen
Appointed Date: 19 November 2013
53 years old
Director
GECIC, Davor
Appointed Date: 01 February 2014
53 years old
Director
KOCH, Shonna Lea
Appointed Date: 30 June 2010
52 years old
Director
PURSER, Kenneth Wayne
Appointed Date: 14 July 2001
67 years old

Resigned Directors

Secretary
DAVIES, Christopher Mark
Resigned: 14 February 2001
Appointed Date: 25 January 2000
Secretary
HAYDEN, Robert Leonard
Resigned: 12 February 1996
Secretary
KINGSWOOD, Laurence Anthony
Resigned: 30 June 2010
Appointed Date: 15 June 2004
Secretary
TINCKNELL, Richard John Charles
Resigned: 28 May 2004
Appointed Date: 14 February 2001
Secretary
TINCKNELL, Richard John Charles
Resigned: 25 January 2000
Appointed Date: 12 February 1996
Director
BAUL, Stephen
Resigned: 01 May 2014
Appointed Date: 01 February 2014
60 years old
Director
BUELL, David Laurence
Resigned: 11 April 2006
Appointed Date: 29 March 2006
72 years old
Director
DOUGLAS, Scott S
Resigned: 30 June 2010
Appointed Date: 14 August 2009
66 years old
Director
DOUGLAS, Scott
Resigned: 11 April 2006
Appointed Date: 29 March 2006
66 years old
Director
HAUSER, Paul Edward
Resigned: 04 October 1996
71 years old
Director
JETT, Ernest Carroll
Resigned: 30 June 2010
Appointed Date: 20 February 1997
80 years old
Director
JOYCE, Anthony Michael
Resigned: 01 February 2014
Appointed Date: 14 February 2001
69 years old
Director
LUTON, Stanley Scott
Resigned: 25 April 2001
Appointed Date: 20 April 2001
61 years old
Director
LUTON, Stanley Scott
Resigned: 18 December 2000
Appointed Date: 04 December 2000
61 years old
Director
MCLEOD, Wilson Churchill
Resigned: 03 April 1992
87 years old
Director
SCOTT, Terence Alan
Resigned: 14 February 2001
86 years old
Director
WAGNER, Robert
Resigned: 18 December 2000
Appointed Date: 04 December 2000
71 years old
Director
WALTERS, Michael Scott
Resigned: 26 March 1997
Appointed Date: 20 February 1997
76 years old
Director
WATSON, Wendy March
Resigned: 19 November 2013
Appointed Date: 30 June 2010
57 years old
Director
WRIGHT, Felix E
Resigned: 17 December 2001
Appointed Date: 16 May 1997
90 years old

Persons With Significant Control

Leggett & Platt Uk Holdings Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LEGGETT & PLATT U.K. LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,251
09 Nov 2015
Full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,251
...
... and 142 more events
08 Sep 1987
Director resigned;new director appointed
08 Sep 1987
Secretary resigned;new secretary appointed
08 Sep 1987
Registered office changed on 08/09/87 from: 2 baches street, london, N1 6UB
07 Sep 1987
Accounting reference date notified as 31/12
09 Jun 1987
Incorporation

LEGGETT & PLATT U.K. LIMITED Charges

25 February 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 17 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all its right title and…

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