LEGRAND LIMITED - Non-life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Legrand Ltd

LEGRAND LIMITED was founded on 1998-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Legrand Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LEGRAND LIMITED

311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY Other companies in N12

Filing Information

Company Number		03662938
Company ID Number		03662938
Date formed		1998-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 12:11:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGRAND LIMITED

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Companies with same name LEGRAND LIMITED

The following companies were found which have the same name as LEGRAND LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEGRAND (INDIA) PRIVATE LIMITED	61/62 Kalpataru Square 6th Floor Off Andheri- Kurla Road Andheri (East) Mumbai Maharashtra 400059	AMALGAMATED	Company formed on the 1961-12-18
LEGRAND (S) PTE LTD	NEYTHAL ROAD Singapore 628582	Active	Company formed on the 2008-09-09
LEGRAND & COMPANY, INC.	300 US BANK BLDG 501 PIERCE ST SIOUX CITY IA 51101	Active	Company formed on the 2002-08-30
LEGRAND & COMPANY MANAGEMENT, INC.	500 6TH STREET SIOUX CITY IA 51101	Active	Company formed on the 2009-05-12
LEGRAND & EFTING LLC	6161 SAVOY DR STE 400 HOUSTON TX 77036	Active	Company formed on the 2015-12-28
LeGrand & Company Limited		Active	Company formed on the 2011-09-27
LEGRAND & JANIEL DUCE LLC	18624 25TH AVE NE ARLINGTON WA 982239715	Active	Company formed on the 2021-09-23
LEGRAND & ASSOCIATES CONSULTING SERVICES LLC	1396 W MAYFIELD RD STE 110 ARLINGTON TX 76015	Forfeited	Company formed on the 2022-12-16
LEGRAND AND CARTER WEALTH MANAGEMENT LIMITED	THE OLD DRILL HALL 10 ARNOT HILL ROAD ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 6LJ	Dissolved	Company formed on the 2003-05-21
LEGRAND AND LEGRAND	California	Unknown
LEGRAND ASSOCIATES REALTY LLC	Georgia	Unknown
LEGRAND ASSOCIATES LIMITED PARTNERSHIP	Georgia	Unknown
LEGRAND ASSOCIATES INSURANCE SERVICES	California	Unknown
LEGRAND ASSOCIATES OF PITTSBURGH INCORPORATED	New Jersey	Unknown
LeGRAND ASSOCIATES OF PITTSBURGH, INC.	3800 POPLAR HILL RD. STE. # CHESAPEAKE VA 23321-5811	ACTIVE	Company formed on the 1995-11-27
Legrand Associates Inc	Maryland	Unknown
LEGRAND ASSOCIATES LIMITED PARTNERSHIP	Georgia	Unknown
LEGRAND ASSOCIATES REALTY LLC	Georgia	Unknown
Legrand Asia Limited		Unknown	Company formed on the 2021-01-29
LEGRAND AUSTRALIA PTY LTD	NSW 2170	Active	Company formed on the 1951-12-14

Company Officers of LEGRAND LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE LEGRAND	Company Secretary	1998-11-05
PHILIPPE LEGRAND	Director	1998-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACCESS REGISTRARS LIMITED	Nominated Secretary	1998-11-05	1998-11-05
ACCESS NOMINEES LIMITED	Nominated Director	1998-11-05	1998-11-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-05-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-03	DISS40	Compulsory strike-off action has been discontinued
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-12-24	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-21	DISS40	Compulsory strike-off action has been discontinued
2016-05-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-10-02	CH03	SECRETARY'S DETAILS CHNAGED FOR SUZANNE LEGRAND on 2015-09-22
2015-10-02	CH01	Director's details changed for Philippe Legrand on 2015-09-22
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-10-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-08	AR01	22/09/09 FULL LIST
2008-10-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-10-31	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-30	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-22	363a	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-13	363a	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-20	363a	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-12-10	363a	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-02	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2001-03-13	288c	SECRETARY'S PARTICULARS CHANGED
2001-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-28	363a	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-06-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/05/00
2000-06-05	225	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99
1999-11-30	363a	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-01-04	88(2)R	AD 23/11/98--------- £ SI 49@1=49 £ IC 51/100
1999-01-04	88(2)R	AD 23/11/98--------- £ SI 49@1=49 £ IC 2/51
1998-11-10	288b	SECRETARY RESIGNED
1998-11-10	288a	NEW SECRETARY APPOINTED
1998-11-10	288a	NEW DIRECTOR APPOINTED
1998-11-10	288b	DIRECTOR RESIGNED
1998-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to LEGRAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEGRAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEGRAND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors

Creditors Due Within One Year	2012-12-31	£ 375,690
Creditors Due Within One Year	2011-12-31	£ 277,720

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGRAND LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 158,283
Cash Bank In Hand	2011-12-31	£ 77,752
Current Assets	2012-12-31	£ 424,246
Current Assets	2011-12-31	£ 339,378
Debtors	2012-12-31	£ 265,963
Debtors	2011-12-31	£ 261,626
Shareholder Funds	2012-12-31	£ 48,938
Shareholder Funds	2011-12-31	£ 62,228

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEGRAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEGRAND LIMITED

Trademarks

We have not found any records of LEGRAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGRAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LEGRAND LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where LEGRAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEGRAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEGRAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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