LEGG LIMITED

Overview

Company Name	LEGG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03636819
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEGG LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LEGG LIMITED located?

Registered Office Address	Moorside Road Winchester SO23 7SS Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LEGG LIMITED?

Previous Company Names
Company Name	From	Until
RECORDHANDLE LIMITED	Sep 23, 1998	Sep 23, 1998

What are the latest accounts for LEGG LIMITED?

Next Accounts
Overdue	No
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 LEGG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for LEGG LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

Oct 02, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Auditor's resignation	1 pages	AUD

Dec 16, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

Nov 25, 2024	Notification of Dickinson Legg Group Limited as a person with significant control on Nov 21, 2024	2 pages	PSC02

Nov 25, 2024	Withdrawal of a person with significant control statement on Nov 25, 2024	2 pages	PSC09

Nov 07, 2024	Appointment of Mr Alberto Berrino as a director on Oct 31, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of Jürgen Spykman as a director on Oct 31, 2024	1 pages	TM01

Oct 14, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	12 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	9 pages	AA

Jan 28, 2021	Appointment of Mr Russell Greenwood as a director on Jan 11, 2021	2 pages	AP01

Jan 28, 2021	Appointment of Mr Jürgen Spykman as a director on Jan 11, 2021	2 pages	AP01

Dec 24, 2020	Termination of appointment of Mark Sidney John Aldridge as a director on Dec 23, 2020	1 pages	TM01

Dec 24, 2020	Appointment of Mr Gary Szentesi as a director on Dec 23, 2020	2 pages	AP01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	9 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	9 pages	AA

Jan 22, 2019	Appointment of Mr Gary Szentesi as a secretary on Jan 01, 2019	2 pages	AP03

Jan 22, 2019	Termination of appointment of David George Heath as a secretary on Dec 31, 2018	1 pages	TM02

View All Filings

Who are the officers of LEGG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZENTESI, Gary Moorside Road Winchester SO23 7SS Hampshire	Jan 01, 2019		Secretary	Moorside Road Winchester SO23 7SS Hampshire				254529190001
BERRINO, Alberto Moorside Road Winchester SO23 7SS Hampshire	Oct 31, 2024		Director	Moorside Road Winchester SO23 7SS Hampshire	Italy	Italian	1973-9	329109460001
GREENWOOD, Russell Moorside Road Winchester SO23 7SS Hampshire	Jan 11, 2021		Director	Moorside Road Winchester SO23 7SS Hampshire	England	British	1976-4	279044980001
SZENTESI, Gary Moorside Road Winchester SO23 7SS Hampshire	Dec 23, 2020		Director	Moorside Road Winchester SO23 7SS Hampshire	England	British	1968-4	158643850001
HEATH, David George 14 Skylark Close RG22 5UR Basingstoke Hampshire	Dec 13, 2002	Dec 31, 2018	Secretary	14 Skylark Close RG22 5UR Basingstoke Hampshire		British		82562350001
KING, John Alan Gibbs 10 Ashvale Close Nailsea BS48 1QH Bristol	Dec 01, 1998	Dec 13, 2002	Secretary	10 Ashvale Close Nailsea BS48 1QH Bristol		British		9313920001
SIMS, Robin Edward 57 Kings Road KT12 2RB Walton On Thames Surrey	Oct 01, 1998	Dec 01, 1998	Secretary	57 Kings Road KT12 2RB Walton On Thames Surrey		British		52343580001
WILD, Sarah 356 Kingsland Road E8 4DA London	Sep 25, 1998	Oct 01, 1998	Secretary	356 Kingsland Road E8 4DA London		British		64766490003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 23, 1998	Sep 25, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALDRIDGE, Mark Sidney John Moorside Road Winchester SO23 7SS Hampshire	Apr 20, 2017	Dec 23, 2020	Director	Moorside Road Winchester SO23 7SS Hampshire	Italy	British	1965-2	231731520001
CARTWRIGHT, Thomas Francis 31 Horder Road SW6 5ED London	Sep 25, 1998	Oct 01, 1998	Director	31 Horder Road SW6 5ED London		British	1974-5	60524110001
FAVARO, Mansueto S Antonino 338 Treviso 31100 Italy	Mar 06, 2006	Apr 20, 2017	Director	S Antonino 338 Treviso 31100 Italy	Italy	Italian	1951-10	112665340001
HENFREY, Anthony William, Dr 7 The Vat House Regents Bridge Gardens SW8 1HD London	Oct 01, 1998	Dec 01, 1998	Director	7 The Vat House Regents Bridge Gardens SW8 1HD London	England	British	1944-12	42207200001
LOFTUS, David John 48 Oakdale Road Downend BS16 6EA Bristol	Dec 01, 1998	Dec 13, 2002	Director	48 Oakdale Road Downend BS16 6EA Bristol	England	British	1961-6	34443080001
PETERSEN, Ronald John Picket Piece Hale Lane Wendover HP22 6NQ Aylesbury Buckinghamshire	Dec 01, 1998	Nov 15, 2001	Director	Picket Piece Hale Lane Wendover HP22 6NQ Aylesbury Buckinghamshire	England	American	1946-9	59083320001
SPYKMAN, Jürgen Moorside Road Winchester SO23 7SS Hampshire	Jan 11, 2021	Oct 31, 2024	Director	Moorside Road Winchester SO23 7SS Hampshire	Germany	German	1964-11	279044860001
STEVENSON, Barry Barr 27 The Circus BA1 2EU Bath	Nov 22, 2001	Mar 06, 2006	Director	27 The Circus BA1 2EU Bath		British	1938-11	41958540001
SWETE, Trevor John Upper House Farm Harpsden RG9 4HY Henley On Thames	Oct 01, 1998	Dec 01, 1998	Director	Upper House Farm Harpsden RG9 4HY Henley On Thames	United Kingdom	British	1945-3	39507280001
WILD, Sarah 356 Kingsland Road E8 4DA London	Sep 25, 1998	Oct 01, 1998	Director	356 Kingsland Road E8 4DA London		British	1971-11	64766490003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 23, 1998	Sep 25, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dickinson Legg Group Limited

Nov 21, 2024

C/O Körber Technologies Limited

Moorside Road

SO23 7SS Winchester

Körber Technologies Ltd

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	4546064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LEGG LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2016	Nov 21, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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