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 - LONDON

This company is listed in the following categories:
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

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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

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