Company number 05679494
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address UNIT F6, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, PHONDDA CYNON TAFF, CF37 5UR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of LEGEA UK LIMITED are www.legeauk.co.uk, and www.legea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legea Uk Limited is a Private Limited Company.
The company registration number is 05679494. Legea Uk Limited has been working since 18 January 2006.
The present status of the company is Active. The registered address of Legea Uk Limited is Unit F6 Treforest Industrial Estate Pontypridd Phondda Cynon Taff Cf37 5ur. . HORDER, Alan is a Secretary of the company. NEWMAN, Leighton Andrew is a Secretary of the company. HORDER, Alan is a Director of the company. NEWMAN, Leighton Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Persons With Significant Control
Mr. Alan Horder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Leighton Andrew Newman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEGEA UK LIMITED Events
10 Mar 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Mr. Leighton Andrew Newman on 1 December 2013
...
... and 37 more events
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
03 Feb 2006
Ad 18/01/06--------- £ si 1@1=1 £ ic 1/2
03 Feb 2006
Registered office changed on 03/02/06 from: 8 ceridwen terrace pontypridd rhondda cynon taff CF37 4PD
18 Jan 2006
Incorporation
1 December 2010
Debenture
Delivered: 8 December 2010
Status: Satisfied
on 8 July 2015
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Rent deposit deed
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Treforest Trustee (Jersey) Limited and Treforest Nominee (Jersey) Limited
Description: £7,637.50 see image for full details.
9 June 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Alan Horder, Leighton Newman & Suntrust LTD as Trustees of the Merlin Sports LTD Retirement Benefits Scheme
Description: Sporting equipment stock.
3 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied
on 8 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…