LEGRAND UK LIMITED -
| Company Profile | Company Filings |
Overview
LEGRAND UK LIMITED is a Private Limited Company from and has the status: Active.
LEGRAND UK LIMITED was incorporated 53 years ago on 04/02/1971 and has the registered number: 01001690. The accounts status is FULL and accounts are next due on 31/12/2023.
LEGRAND UK LIMITED was incorporated 53 years ago on 04/02/1971 and has the registered number: 01001690. The accounts status is FULL and accounts are next due on 31/12/2023.
LEGRAND UK LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
GREAT KING STREET NORTH
B19 2LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCK ROGER MICHEL LEMERY | Jun 1967 | French | Director | 2018-12-31 | CURRENT |
| MR DARMINDER TIWANA | Secretary | 2024-02-12 | CURRENT | ||
| A E CHESSY SAS | Corporate Director | 2002-11-07 | CURRENT | ||
| LEGRAND FRANCE SA | Corporate Director | 2002-11-07 | CURRENT | ||
| EDOUARD DECOSTER | Sep 1919 | French | Director | RESIGNED | |
| BERNARD DECOSTER | Dec 1944 | French | Director | 1998-12-31 UNTIL 2002-11-07 | RESIGNED |
| MR ANTOINE DIDIER-MARIE BUREL | Dec 1962 | French | Director | 2010-09-27 UNTIL 2018-12-31 | RESIGNED |
| MR PAOLO MURDOCCA | Secretary | 2022-05-01 UNTIL 2024-02-12 | RESIGNED | ||
| MR PHILIP MIDDLEMAST | British | Secretary | 2008-02-07 UNTIL 2022-04-30 | RESIGNED | |
| MR RODERICK JOHN LOWE | Oct 1950 | British | Secretary | 2001-02-14 UNTIL 2005-12-22 | RESIGNED |
| NEMMARA GANAPATHY KRISHNAN | Secretary | 2005-12-22 UNTIL 2008-01-31 | RESIGNED | ||
| MR GEOFFREY ALAN DONNELLY | Nov 1949 | British | Secretary | RESIGNED | |
| BENOIT VERSPIEREN | Dec 1941 | French | Director | RESIGNED | |
| JEAN-PIERRE VERSPIEREN | Oct 1940 | French | Director | 1998-12-31 UNTIL 2002-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legrand France Sa | 2016-04-06 | Limoges |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |