Legendre Company Limited. net worth, address, company information. Free

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Legendre Company Limited (Companies House Registration Number 09346768) is a private limited company founded on 2014-12-09. This firm is registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Legendre Company Limited is operating under SIC: 64203 which stands for "activities of construction holding companies".

Company details

Name	Legendre Company Limited
Number	09346768
Date of Incorporation:	Tuesday 9th December 2014
End of financial year:	31 December
Address:	5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
SIC code:	64203 - Activities of construction holding companies

Moving on to the 2 directors that can be found in this particular company, we can name: Olivier R. (appointed on 28 October 2020), Gregoire C. (appointment date: 28 October 2020). The official register indexes 1 person of significant control - Vincent L., the single professional in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Vincent L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 7th, May 2024 \| accounts	Free Download (32 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 7th, May 2024 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Sun, 3rd Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 21st Sep 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 31st, August 2023 \| accounts	Free Download (33 pages)
(MR01) Registration of charge 093467680001, created on Tue, 31st Jan 2023 filed on: 2nd, February 2023 \| mortgage	Free Download (30 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 18th, January 2023 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Sat, 24th Dec 2022: 26001000.00 GBP filed on: 18th, January 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Dec 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 1st, July 2022 \| accounts	Free Download (33 pages)
(CH01) On Wed, 22nd Dec 2021 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (9 pages)
(CH02) Directors's name changed on Thu, 31st Dec 2020 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 3rd Dec 2020 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 8th Feb 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Feb 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Oct 2020 new director was appointed. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 27th Oct 2020 filed on: 20th, November 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Oct 2020 new director was appointed. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Dec 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Dec 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 9th Dec 2017 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 7th, June 2017 \| accounts	Free Download (13 pages)
(CH02) Directors's name changed on Fri, 23rd Oct 2015 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 9th Dec 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 14th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 22nd Dec 2015: 1000.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 9th, December 2014 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on Tue, 9th Dec 2014: 1000.00 GBP capital

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