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Legendre Company Limited BOREHAMWOOD

Legendre Company started in year 2014 as Private Limited Company with registration number 09346768. The Legendre Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The firm has 2 directors, namely Olivier R., Gregoire C.. Of them, Olivier R., Gregoire C. have been with the company the longest, being appointed on 28 October 2020. As of 24 April 2024, there was 1 ex director - Bertrand R.. There were no ex secretaries.

Legendre Company Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09346768
Date of Incorporation Tue, 9th Dec 2014
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Olivier R.

Position: Director

Appointed: 28 October 2020

Gregoire C.

Position: Director

Appointed: 28 October 2020

Groupe Legendre

Position: Corporate Director

Appointed: 09 December 2014

Bertrand R.

Position: Director

Appointed: 09 December 2014

Resigned: 27 October 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Vincent L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Vincent L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates Sun, 3rd Dec 2023
filed on: 20th, December 2023 		Free Download (5 pages)

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