LEGG MASON & CO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05134773

Incorporation date

21/05/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2004)

15/08/2025

Final Gazette dissolved following liquidation

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15/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/06/2024

Declaration of solvency

View PDF (5 pages)

04/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/06/2024

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 1 More London Place London SE1 2AF on 2024-06-04

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Edward Stephen Squires Venner as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr Robert Nigel Somerville as a director on 2024-04-01

View PDF (2 pages)

15/06/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

13/04/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

07/09/2021

Change of details for Franklin Resources, Inc. as a person with significant control on 2021-08-02

View PDF (2 pages)

06/08/2021

Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on 2021-08-06

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

28/01/2021

Termination of appointment of Ian Stephen Goodhew as a director on 2021-01-28

View PDF (1 pages)

18/12/2020

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

02/12/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

27/10/2020

Notification of Franklin Resources, Inc. as a person with significant control on 2020-07-31

View PDF (2 pages)

27/10/2020

Cessation of Legg Mason, Inc. as a person with significant control on 2020-07-31

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of Ula Mcdonnell as a director on 2020-01-01

View PDF (1 pages)

31/07/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

27/07/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

05/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

29/07/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

08/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

22/10/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

29/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

09/02/2015

Appointment of Director Ula Mcdonnell as a director

View PDF (2 pages)

26/01/2015

Appointment of Ula Mcdonnell as a director on 2014-07-22

View PDF (2 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

09/07/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

24/04/2014

Resolutions

View PDF (33 pages)

01/08/2013

Accounts made up to 2013-03-31

View PDF (20 pages)

23/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

21/05/2013

Director's details changed for Brian Matthew Eakes on 2013-05-01

View PDF (2 pages)

09/08/2012

Accounts made up to 2012-03-31

View PDF (20 pages)

27/06/2012

Director's details changed for Mr Ian Stephen Goodhew on 2012-06-01

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

17/08/2011

Accounts made up to 2011-03-31

View PDF (20 pages)

16/08/2011

Appointment of Brian Matthew Eakes as a director

View PDF (2 pages)

28/07/2011

Termination of appointment of Theresa Mcguire as a director

View PDF (1 pages)

28/07/2011

Appointment of Mr Ian Stephen Goodhew as a director

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (3 pages)

06/07/2011

Termination of appointment of Christine Jordan as a director

View PDF (1 pages)

09/05/2011

Registered office address changed from 75 King William Street London EC4N 7BE on 2011-05-09

View PDF (1 pages)

02/04/2011

Termination of appointment of Joseph Larocque as a director

View PDF (1 pages)

28/10/2010

Termination of appointment of Trevor Goodman as a secretary

View PDF (1 pages)

19/08/2010

Accounts made up to 2010-03-31

View PDF (20 pages)

21/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

23/10/2009

Director's details changed for Theresa Mcguire on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Theresa P Mcguire on 2009-05-29

View PDF (2 pages)

14/10/2009

Director's details changed for Eward Stephen Squires Venner on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Joseph Patrick Larocque on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Christine Ann Jordan on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Trevor Simon Goodman on 2009-10-01

View PDF (1 pages)

06/08/2009

Accounts made up to 2009-03-31

View PDF (19 pages)

30/06/2009

Director appointed joseph patrick larocque

View PDF (3 pages)

23/06/2009

Director appointed theresa p mcguire

View PDF (2 pages)

17/06/2009

Appointment terminated director jeffrey nattans

View PDF (1 pages)

17/06/2009

Appointment terminated director charles daley jr

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08/06/2009

Return made up to 21/05/09; full list of members

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28/03/2009

Appointment terminated director howard jones

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27/03/2009

Director appointed eward stephen squires venner

View PDF (2 pages)

19/09/2008

Accounts made up to 2008-03-31

View PDF (16 pages)

30/06/2008

Director's change of particulars / charles daley jr / 01/01/2008

View PDF (1 pages)

27/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

20/06/2008

Director's change of particulars / howard jones / 01/01/2008

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (2 pages)

04/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

New director appointed

View PDF (2 pages)

29/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

29/05/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Resolutions

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18/04/2007

Resolutions

View PDF (6 pages)

18/04/2007

Resolutions

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18/04/2007

Resolutions

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18/04/2007

Resolutions

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (3 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

Certificate of change of name

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11/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

06/10/2006

Registered office changed on 06/10/06 from: 32 harbour exchange square london E14 9JX

View PDF (1 pages)

06/06/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

06/06/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

12/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

09/03/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (3 pages)

21/06/2004

Resolutions

View PDF (5 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Incorporation

View PDF (24 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

30/09/2022

Next confirmation date

11/05/2025

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Venner, Edward Stephen Squires	Director	23/03/2009 - 31/03/2024	18
Goodhew, Ian Stephen	Director	20/05/2004 - 28/03/2007	25
Goodhew, Ian Stephen	Director	26/07/2011 - 27/01/2021	25
Eakes, Brian Matthew	Director	27/07/2011 - Present	1
Somerville, Robert Nigel	Director	01/04/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LEGG MASON & CO (UK) LIMITED

LEGG MASON & CO (UK) LIMITED is an(a) Dissolved company incorporated on 21/05/2004 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 MASON & CO (UK) LIMITED?

LEGG MASON & CO (UK) LIMITED is currently Dissolved. It was registered on 21/05/2004 and dissolved on 15/08/2025.

Where is LEGG MASON & CO (UK) LIMITED located?

LEGG MASON & CO (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LEGG MASON & CO (UK) LIMITED do?

LEGG MASON & CO (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEGG MASON & CO (UK) LIMITED?

The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.