LEGISLATOR 1358 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEGISLATOR 1358 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEGISLATOR 1358 LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454412. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEGISLATOR 1358 LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454412. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEGISLATOR 1358 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 QUEEN ANNE STREET
LONDON
W1G 9HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CURREY & CO | Corporate Secretary | 2003-10-24 | CURRENT | ||
ROBERT FREDERICK LAYCOCK | Jun 1973 | British | Director | 2008-10-10 | CURRENT |
DANIEL DIGGORY LAYCOCK | Dec 1975 | British | Director | 2020-11-01 | CURRENT |
LUCY WILLIAMS | May 1947 | British | Director | 1997-10-24 UNTIL 2020-11-01 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 1997-10-23 UNTIL 1997-10-24 | RESIGNED | |
CRAIG IAN HODGSON | Dec 1967 | British | Director | 1997-10-23 UNTIL 1997-10-24 | RESIGNED |
GEOFFREY ADRIAN RICHARDS | Sep 1950 | British | Secretary | 1997-10-24 UNTIL 2003-10-24 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1997-10-23 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Diggory Laycock | 2020-11-01 | 12/1975 | London | Ownership of shares 25 to 50 percent |
Mr Robert Frederick Laycock | 2020-11-01 | 6/1973 | London | Ownership of shares 25 to 50 percent |
Mrs Eve Lucinda Williams | 2016-04-06 - 2020-11-01 | 5/1947 | London | Ownership of shares 75 to 100 percent |
Mrs Eve Lucinda Williams | 2016-04-06 - 2020-11-01 | 5/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LEGISLATOR 1358 LIMITED | 2023-08-08 | 31-12-2022 | £2 equity |
Dormant Company Accounts - LEGISLATOR 1358 LIMITED | 2022-08-20 | 31-12-2021 | £2 equity |
Dormant Company Accounts - LEGISLATOR 1358 LIMITED | 2021-08-27 | 31-12-2020 | £2 equity |
Dormant Company Accounts - LEGISLATOR 1358 LIMITED | 2020-09-02 | 31-12-2019 | £2 equity |