LEGRAND UK LIMITED
Overview
| Company Name | LEGRAND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01001690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGRAND UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEGRAND UK LIMITED located?
| Registered Office Address | Great King Street North Birmingham B19 2LF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGRAND UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGRAND ELECTRIC, LIMITED | Feb 04, 1971 | Feb 04, 1971 |
What are the latest accounts for LEGRAND UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGRAND UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for LEGRAND UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Appointment of Mr Pascal Frederic Stutz as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Darminder Singh Tiwana as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Darminder Tiwana as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paolo Murdocca as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paolo Murdocca as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Philip Middlemast as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for A E Chessy Sas on Feb 15, 2021 | 2 pages | CH02 | ||
Director's details changed for Legrand France Sa on Feb 15, 2021 | 1 pages | CH02 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antoine Didier-Marie Burel as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Who are the officers of LEGRAND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIWANA, Darminder | Secretary | Great King Street North Birmingham B19 2LF | 319277300001 | |||||||||||||||
| LEMERY, Franck Roger Michel | Director | Great King Street North Birmingham B19 2LF | France | French | 256265110001 | |||||||||||||
| STUTZ, Pascal Frederic | Director | Great King Street North Birmingham B19 2LF | England | French | 287689650001 | |||||||||||||
| TIWANA, Darminder Singh | Director | Great King Street North Birmingham B19 2LF | England | British | 341222350001 | |||||||||||||
| A E CHESSY APPAREILLAGE ELECTRIQUE DE CHESSY SAS | Director | Rue Robespierre 93000 Bagnolet 82 France |
| 86321440007 | ||||||||||||||
| LEGRAND FRANCE SA | Director | Avenue De Lattre De Tassigny Limoges 87000 128 France |
| 86225100002 | ||||||||||||||
| DONNELLY, Geoffrey Alan | Secretary | 11 Meadow Park Stoke Mandeville HP22 5XH Aylesbury Buckinghamshire | British | 13386900001 | ||||||||||||||
| KRISHNAN, Nemmara Ganapathy | Secretary | 4 Harvington Drive Shirley B90 4YN Solihull West Midlands | Indian | 110646890001 | ||||||||||||||
| LOWE, Roderick John | Secretary | 4 Dorchester Way CV11 6XB Nuneaton Warwickshire | British | 69063840001 | ||||||||||||||
| MIDDLEMAST, Philip | Secretary | Heyford Grove B91 3XX Solihull 7 West Midlands United Kingdom | British | 128004330001 | ||||||||||||||
| MURDOCCA, Paolo | Secretary | Great King Street North Birmingham B19 2LF | 297331820001 | |||||||||||||||
| BUREL, Antoine Didier-Marie | Director | Great King Street North Birmingham B19 2LF | France | French | 154944020001 | |||||||||||||
| DECOSTER, Bernard | Director | 6 Rue Jean Nouailher 87000 Limoges France | French | 62225840001 | ||||||||||||||
| DECOSTER, Edouard | Director | 79 Rue Ernst Reuben FOREIGN Limoges France | French | 13386910001 | ||||||||||||||
| VERSPIEREN, Benoit | Director | Boubaud FOREIGN Nieul France | French | 13386920001 | ||||||||||||||
| VERSPIEREN, Jean-Pierre | Director | 53 Rue De Nazareth 87000 Limoges France | French | 62225920001 |
Who are the persons with significant control of LEGRAND UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legrand France Sa | Apr 06, 2016 | Avenue Du Marechal De Lattre De Tassigny 87000 Limoges 128 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0