LEGRA 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEGRA 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03943929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGRA 2000 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEGRA 2000 LIMITED located?

    Registered Office Address
    First Floor, Office 4 Meridian House, Nazeing Glass Estate
    Nazeing New Road
    EN10 6SX Broxbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGRA 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LEGRA 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 09, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Office Suite 1, Unit 1 Pindar Works Pindar Road Hoddesdon EN11 0UP England to First Floor, Office 4 Meridian House, Nazeing Glass Estate Nazeing New Road Broxbourne EN10 6SX on Jan 26, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Office Suite 1, Suite 1 Pindar Works Pindar Road Hoddesdon Herts. EN11 0UP England to Office Suite 1, Unit 1 Pindar Works Pindar Road Hoddesdon EN11 0UP on Mar 23, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Registered office address changed from Suite 1, Pindar Works Office Suite 1, Pindar Works Pindar Road Hoddesdon EN11 0UP England to Office Suite 1, Suite 1 Pindar Works Pindar Road Hoddesdon Herts. EN11 0UP on May 15, 2019

    1 pagesAD01

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Linbury House, Conduit Lane Hoddesdon Herts EN11 8UP to Suite 1, Pindar Works Office Suite 1, Pindar Works Pindar Road Hoddesdon EN11 0UP on Nov 01, 2018

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of LEGRA 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANAT, Arnold Philip
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    Director
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    EnglandEnglishConsultant8986660001
    GRANAT, Sandra Joyce
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    Secretary
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    British54264030001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    THE DIRECTORSHIP CO LIMITED
    Linbury House
    Conduit Lane
    EN11 8UP Hoddesdon
    Hertfordshire
    Secretary
    Linbury House
    Conduit Lane
    EN11 8UP Hoddesdon
    Hertfordshire
    103653900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of LEGRA 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnold Philip Granat
    Meridian House, Nazeing Glass Estate
    Nazeing New Road
    EN10 6SX Broxbourne
    First Floor, Office 4
    England
    Apr 06, 2016
    Meridian House, Nazeing Glass Estate
    Nazeing New Road
    EN10 6SX Broxbourne
    First Floor, Office 4
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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