Legnatech Limited. net worth, address, company information. Free

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Legnatech Limited (reg no 09909627) is a private limited company legally formed on 2015-12-09 in England. This business is located at 64 Victoria Road, Horley RH6 7PZ. Having undergone a change in 2020-02-04, the previous name the firm utilized was Transept Holdings Limited. Legnatech Limited is operating under SIC code: 31010 which stands for "manufacture of office and shop furniture", SIC code: 31020 - "manufacture of kitchen furniture".

Company details

Name	Legnatech Limited
Number	09909627
Date of Incorporation:	9th December 2015
End of financial year:	28 February
Address:	64 Victoria Road, Horley, RH6 7PZ
SIC code:	31010 - Manufacture of office and shop furniture 31020 - Manufacture of kitchen furniture

As for the 1 managing director that can be found in this particular firm, we can name: Russell G. (appointed on 10 February 2020). The Companies House lists 3 persons of significant control, namely: Russell G. has substantial control or influence, Jill W. has over 3/4 of shares, Brendon M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31
Current Assets	100,000
Number Shares Allotted	100,000
Shareholder Funds	100,000
Total Assets Less Current Liabilities	100,000

People with significant control

Russell G.

10 February 2020

Nature of control:	significiant influence or control

Jill W.

1 December 2019 - 10 February 2020

Nature of control:	75,01-100% shares

Brendon M.

1 December 2016 - 1 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-05-11 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-11 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 13th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-05-11 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to 2020-12-31 (was 2021-02-28). filed on: 13th, April 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-05-11 filed on: 11th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-02-10 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-10 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-02-10 filed on: 11th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-02-10 filed on: 11th, May 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-04 filed on: 4th, February 2020 \| resolution	Free Download (3 pages)
(AD01) New registered office address 64 Victoria Road Horley RH6 7PZ. Change occurred on 2020-02-03. Company's previous address: 39 High Street Orpington Kent BR6 0JE United Kingdom. filed on: 3rd, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, February 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2019-12-01 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-01 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-12-01 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-01 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-02-03 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-11-29 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-12-08 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 29th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-12-08 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2017-03-29 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(CH01) On 2017-03-01 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-20 filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-19 filed on: 19th, January 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-12-08 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2017-01-18 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-18 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-16 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-03 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed telmar group LIMITEDcertificate issued on 15/12/15 filed on: 15th, December 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 9th, December 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-12-09: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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