LEGION HOUSE (UK) LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 0NE

Company number 06058616
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address CRIMSON COURT, 1390, UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Inderpal Kaur Makkar as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEGION HOUSE (UK) LTD are www.legionhouseuk.co.uk, and www.legion-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brentford Rail Station is 6.4 miles; to Fulwell Rail Station is 7.6 miles; to Bushey Rail Station is 8.5 miles; to Kingston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legion House Uk Ltd is a Private Limited Company. The company registration number is 06058616. Legion House Uk Ltd has been working since 19 January 2007. The present status of the company is Active. The registered address of Legion House Uk Ltd is Crimson Court 1390 Uxbridge Road Uxbridge Middlesex Ub10 0ne. . MAKKAR, Rajinder Singh is a Secretary of the company. ANAND, Harbachan is a Director of the company. Director MAKKAR, Inderpal Kaur has been resigned. Director SINGH, Gurpreet has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAKKAR, Rajinder Singh
Appointed Date: 19 January 2007
Director
ANAND, Harbachan
Appointed Date: 19 January 2007
73 years old

Resigned Directors

Director
MAKKAR, Inderpal Kaur
Resigned: 01 February 2017
Appointed Date: 10 January 2008
58 years old
Director
SINGH, Gurpreet
Resigned: 03 October 2007
Appointed Date: 19 January 2007
49 years old

Persons With Significant Control

Anand Investments Group Ltd
Notified on: 24 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harbachan Anand
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Asha Rani Anand
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGION HOUSE (UK) LTD Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Termination of appointment of Inderpal Kaur Makkar as a director on 1 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 500
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
22 Jan 2008
Registered office changed on 22/01/08 from: 222 coldharbour lane hayes middlesex UB3 3HQ
07 Nov 2007
Director resigned
12 May 2007
Particulars of mortgage/charge
11 May 2007
Particulars of mortgage/charge
19 Jan 2007
Incorporation

LEGION HOUSE (UK) LTD Charges

8 December 2014
Charge code 0605 8616 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: 838 -864 (even) uxbridge road, hayes UB4 0RR registered…
16 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H 838-864 (even) uxbridge road, hayes t/no AGL74680; all…
16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Charge over deposit account
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All balances in the charged account held by the company…
9 September 2009
Debenture
Delivered: 10 September 2009
Status: Satisfied on 14 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2007
Deposit agreement to secure own liabilities
Delivered: 12 May 2007
Status: Satisfied on 14 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 May 2007
Mortgage deed
Delivered: 11 May 2007
Status: Satisfied on 14 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H legion house 838-864 uxbridge road hayes middlesex t/n…

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