RMPP LEGGAR LIMITED
Overview
| Company Name | RMPP LEGGAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10625548 |
| 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 RMPP LEGGAR LIMITED?
- Development of building projects (41100) / Construction
Where is RMPP LEGGAR LIMITED located?
| Registered Office Address | 4th Floor 78 St James's Street SW1A 1JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMPP LEGGAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RMPP LEGGAR LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for RMPP LEGGAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Statement of capital on Apr 19, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steve Xuereb on Feb 19, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Mr Hirenkumar Patel as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Yeung as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor 78 st James's Street London SW1A 1JB on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Harveer Sidhu Durbin as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Nicholas Miles Taylor as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Yeung as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steve Xuereb as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Bolitho as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Statement of capital on Dec 21, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of RMPP LEGGAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Hirenkumar | Director | 78 St James's Street SW1A 1JB London 4th Floor England | England | British | 270458340001 | |||||
| XUEREB, Steve | Director | 78 St James's Street SW1A 1JB London 4th Floor England | England | Maltese | 316645160001 | |||||
| CARTER, Roy | Secretary | Curzon Street W1J 5HD London One England | 224930770001 | |||||||
| BOLITHO, Andrew John | Director | Curzon Street W1J 5HD London One England | United Kingdom | British | 1298420005 | |||||
| DURBIN, Harveer Sidhu | Director | Curzon Street W1J 5HD London One England | England | British | 277892290001 | |||||
| PATEL, Hirenkumar | Director | Curzon Street W1J 5HD London One England | United Kingdom | British | 253277190001 | |||||
| REED, Shaun Campbell | Director | Curzon Street W1J 5HD London One England | England | New Zealander | 196163870001 | |||||
| TAYLOR, Julian Nicholas Miles | Director | Curzon Street W1J 5HD London One England | United Kingdom | British | 286083650001 | |||||
| WHITE, Craig Spencer | Director | Curzon Street W1J 5HD London One United Kingdom | United Kingdom | British | 151876410001 | |||||
| YEUNG, Michael | Director | 78 St James's Street SW1A 1JB London 4th Floor England | England | British | 301721260001 |
Who are the persons with significant control of RMPP LEGGAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Possfund Custodian Trustee Limited | Feb 17, 2017 | Ironmonger Lane EC2V 8EY London 11 England | 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