LEGE (UK) LTD.
| Status | ACTIVE |
| Company No. | 05698929 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2006 |
| Age | 18 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LEGE (UK) LTD. is an active private limited company with number 05698929. It was incorporated 18 years, 4 months, 11 days ago, on 06 February 2006. The company address is C/O Unitrust, Burrell House C/O Unitrust, Burrell House, London, E15 1XH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Gazette filings brought up to date
Date: 17 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 28 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Vladimir Chekalkin
Notification date: 2018-05-28
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 28 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Vladimir Chekalkin
Appointment date: 2018-05-28
Documents
Cessation of a person with significant control
Date: 04 Jun 2018
Action Date: 28 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elena Schael
Cessation date: 2018-05-28
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 28 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-28
Officer name: Elena Schael
Documents
Gazette filings brought up to date
Date: 05 Apr 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Termination secretary company with name termination date
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-04
Officer name: Unitrust Corporate Services Limited
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Change corporate secretary company with change date
Date: 05 Apr 2016
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Unitrust Corporate Services Limited
Change date: 2015-10-06
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
New address: C/O Unitrust, Burrell House 44 Broadway London E15 1XH
Old address: 185 Edgware Road London W2 1ET England
Change date: 2016-03-10
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-05
Old address: Office 1 2 Floor 244 Edgware Road London W2 1DS
New address: 185 Edgware Road London W2 1ET
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Change corporate secretary company with change date
Date: 04 Apr 2014
Action Date: 20 Oct 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-10-20
Officer name: Unitrust Corporate Services Limited
Documents
Change registered office address company with date old address
Date: 21 Oct 2013
Action Date: 21 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-21
Old address: Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Appoint person director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elena Schael
Documents
Termination director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Bogdyl
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2012
Action Date: 13 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-13
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 21 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-21
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Alexander Bogdyl
Documents
Termination director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elena Shel
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2011
Action Date: 16 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-16
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 06 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-06
Documents
Change corporate secretary company with change date
Date: 11 May 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Unitrust Corporate Services Limited
Change date: 2011-02-01
Documents
Change registered office address company with date old address
Date: 25 Jan 2011
Action Date: 25 Jan 2011
Category: Address
Type: AD01
Old address: Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom
Change date: 2011-01-25
Documents
Termination director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Bogdyl
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Elena Shel
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 06 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-06
Documents
Change corporate secretary company with change date
Date: 24 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Unitrust Corporate Services Limited
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Bogdyl
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 18 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/09; full list of members
Documents
Legacy
Date: 03 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 03/02/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2009
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 26 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/07; full list of members
Documents
Legacy
Date: 26 Feb 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 06 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 06/09/06 from: unit 1, 115A trafalgar road greenwich london SE10 9TS
Documents
Some Companies
THE COACH HOUSE EASTROP,SWINDON,SN6 7AT
| Number: | 07546763 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40-44 UXBRIDGE ROAD,LONDON,W5 2BS
| Number: | 09157956 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CALOPSITTE GRISE CONSULTING LTD
1 HUDSON COURT,LONDON,SW19 2LF
| Number: | 10478184 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONSUMER INFORMATION SERVICES LIMITED
14 BUCKINGHAM STREET,,WC2N 6DS
| Number: | 01410274 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
GAIRLOCH, RADFORD ROAD,WORCESTER,WR7 4BS
| Number: | 06222860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LLANA BEACH HOTEL SUITE 406/2 LIMITED
MILESTONE HOUSE NURSERY COURT,LEICESTER,LE8 0EX
| Number: | 10505174 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |