LEGG LIMITED

Key Data

Status

Active

Company No.

03636819

Incorporation date

23/09/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1998)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

10/04/2025

Auditor's resignation

View PDF (1 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

25/11/2024

Withdrawal of a person with significant control statement on 2024-11-25

View PDF (2 pages)

25/11/2024

Notification of Dickinson Legg Group Limited as a person with significant control on 2024-11-21

View PDF (2 pages)

07/11/2024

Termination of appointment of Jürgen Spykman as a director on 2024-10-31

View PDF (1 pages)

07/11/2024

Appointment of Mr Alberto Berrino as a director on 2024-10-31

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

10/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (12 pages)

04/11/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (9 pages)

28/01/2021

Appointment of Mr Russell Greenwood as a director on 2021-01-11

View PDF (2 pages)

28/01/2021

Appointment of Mr Jürgen Spykman as a director on 2021-01-11

View PDF (2 pages)

24/12/2020

Termination of appointment of Mark Sidney John Aldridge as a director on 2020-12-23

View PDF (1 pages)

24/12/2020

Appointment of Mr Gary Szentesi as a director on 2020-12-23

View PDF (2 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (9 pages)

22/01/2019

Appointment of Mr Gary Szentesi as a secretary on 2019-01-01

View PDF (2 pages)

22/01/2019

Termination of appointment of David George Heath as a secretary on 2018-12-31

View PDF (1 pages)

29/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

18/05/2017

Termination of appointment of Mansueto Favaro as a director on 2017-04-20

View PDF (1 pages)

18/05/2017

Appointment of Mr Mark Sidney John Aldridge as a director on 2017-04-20

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

06/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

03/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

03/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

04/08/2014

Full accounts made up to 2013-10-31

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

18/09/2013

Auditor's resignation

View PDF (1 pages)

22/07/2013

Full accounts made up to 2012-10-31

View PDF (9 pages)

18/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

23/07/2012

Full accounts made up to 2011-10-31

View PDF (9 pages)

04/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

21/03/2011

Full accounts made up to 2010-10-31

View PDF (9 pages)

28/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

17/02/2010

Full accounts made up to 2009-10-31

View PDF (9 pages)

09/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

22/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

08/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

18/07/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

03/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

27/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

11/07/2006

Auditor's resignation

View PDF (2 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

04/10/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

29/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

12/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

23/04/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

22/01/2004

Return made up to 23/09/03; full list of members

View PDF (8 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

02/05/2003

Auditor's resignation

View PDF (1 pages)

12/03/2003

Registered office changed on 12/03/03 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE

View PDF (1 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2002

Full accounts made up to 2002-06-30

View PDF (6 pages)

04/11/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

18/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

04/11/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

14/04/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

27/09/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

19/10/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

02/09/1999

Resolutions

View PDF (1 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

24/01/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (14 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Registered office changed on 13/01/99 from: 44A floral street london WC2E 9DA

View PDF (1 pages)

13/01/1999

Resolutions

View PDF (1 pages)

30/10/1998

Registered office changed on 30/10/98 from: ashurst morriscrisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (3 pages)

06/10/1998

Memorandum and Articles of Association

View PDF (7 pages)

06/10/1998

Resolutions

View PDF (2 pages)

06/10/1998

Ad 01/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/09/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Szentesi, Gary	Director	23/12/2020 - Present	4
Spykman, Jürgen	Director	11/01/2021 - 31/10/2024	1
Berrino, Alberto	Director	31/10/2024 - Present	1
Greenwood, Russell	Director	11/01/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About LEGG LIMITED

LEGG LIMITED is an(a) Active company incorporated on 23/09/1998 with the registered office located at Moorside Road, Winchester, Hampshire SO23 7SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGG LIMITED?

LEGG LIMITED is currently Active. It was registered on 23/09/1998 .

Where is LEGG LIMITED located?

LEGG LIMITED is registered at Moorside Road, Winchester, Hampshire SO23 7SS.

What does LEGG LIMITED do?

LEGG LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEGG LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.