Legrand Uk Limited


Legrand Uk started in year 1971 as Private Limited Company with registration number 01001690. The Legrand Uk company has been functioning successfully for 53 years now and its status is active. The firm's office is based in at Great King Street North. Postal code: B19 2LF.

There is a single director in the company at the moment - Franck L., appointed on 31 December 2018. In addition, a secretary was appointed - Darminder T., appointed on 12 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Legrand Uk Limited Address / Contact

Office Address Great King Street North
Office Address2 Birmingham
Town
Post code B19 2LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01001690
Date of Incorporation Thu, 4th Feb 1971
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Darminder T.

Position: Secretary

Appointed: 12 February 2024

Franck L.

Position: Director

Appointed: 31 December 2018

Legrand France Sa

Position: Corporate Director

Appointed: 07 November 2002

A E Chessy Appareillage Electrique de Chessy Sas

Position: Corporate Director

Appointed: 07 November 2002

Paolo M.

Position: Secretary

Appointed: 01 May 2022

Resigned: 12 February 2024

Antoine B.

Position: Director

Appointed: 27 September 2010

Resigned: 31 December 2018

Philip M.

Position: Secretary

Appointed: 07 February 2008

Resigned: 30 April 2022

Nemmara K.

Position: Secretary

Appointed: 22 December 2005

Resigned: 31 January 2008

Roderick L.

Position: Secretary

Appointed: 14 February 2001

Resigned: 22 December 2005

Bernard D.

Position: Director

Appointed: 31 December 1998

Resigned: 07 November 2002

Jean-Pierre V.

Position: Director

Appointed: 31 December 1998

Resigned: 07 November 2002

Benoit V.

Position: Director

Appointed: 09 July 1991

Resigned: 31 December 1998

Edouard D.

Position: Director

Appointed: 09 July 1991

Resigned: 31 December 1998

Geoffrey D.

Position: Secretary

Appointed: 09 July 1991

Resigned: 14 February 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Legrand France Sa from Limoges, France. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Legrand France Sa

128 Avenue Du Marechal De Lattre De Tassigny, Limoges, 87000, France

Legal authority French Company Law
Legal form Limited Liability Company
Country registered France
Place registered Limoges
Registration number 758 501 001
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2021-12-31
filed on: 31st, March 2023
Free Download (23 pages)

Company search

Advertisements