LEGG MASON INVESTMENTS LIMITED

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LEGG MASON INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01294685

Incorporation date

18/01/1977

Size

Full

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 13/05/1986)
dot icon28/06/2013
Final Gazette dissolved following liquidation
dot icon28/03/2013
Return of final meeting in a members' voluntary winding up
dot icon03/04/2012
Registered office address changed from 201 Bishopsgate London England EC2M 3AB England on 2012-04-03
dot icon03/04/2012
Appointment of a voluntary liquidator
dot icon03/04/2012
Resolutions
dot icon03/04/2012
Declaration of solvency
dot icon07/03/2012
Statement of capital on 2012-03-07
dot icon05/03/2012
Statement of capital on 2012-02-29
dot icon05/03/2012
Statement by Directors
dot icon05/03/2012
Solvency Statement dated 29/02/12
dot icon05/03/2012
Resolutions
dot icon30/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon25/08/2011
Full accounts made up to 2011-03-31
dot icon01/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon09/05/2011
Registered office address changed from 75 King William Street London EC4N 7BE on 2011-05-09
dot icon08/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon09/09/2010
Full accounts made up to 2010-03-31
dot icon16/02/2010
Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary
dot icon14/10/2009
Director's details changed for Ian Stephen Goodhew on 2009-10-01
dot icon14/10/2009
Director's details changed for Edward Stephen Squires Venner on 2009-10-01
dot icon28/09/2009
Return made up to 17/09/09; full list of members
dot icon06/08/2009
Full accounts made up to 2009-03-31
dot icon27/03/2009
Director appointed edward stephen squires venner
dot icon27/03/2009
Appointment Terminated Director howard jones
dot icon13/02/2009
Director appointed howard roland jones
dot icon13/02/2009
Appointment Terminated Director kathryn dimsey
dot icon08/10/2008
Return made up to 17/09/08; full list of members
dot icon19/09/2008
Full accounts made up to 2008-03-31
dot icon27/06/2008
Appointment Terminated Director christopher povall
dot icon15/10/2007
Return made up to 17/09/07; full list of members
dot icon15/10/2007
Location of debenture register
dot icon15/10/2007
Location of register of members
dot icon15/10/2007
Secretary's particulars changed
dot icon15/10/2007
Location of debenture register
dot icon15/10/2007
Location of register of members
dot icon15/10/2007
Secretary's particulars changed
dot icon20/08/2007
Full accounts made up to 2007-03-31
dot icon06/10/2006
Registered office changed on 06/10/06 from: 32 harbour exchange square london E14 9JX
dot icon20/09/2006
Return made up to 17/09/06; full list of members
dot icon31/08/2006
Full accounts made up to 2006-03-31
dot icon12/05/2006
Director's particulars changed
dot icon30/09/2005
Return made up to 17/09/05; full list of members
dot icon30/09/2005
Location of debenture register
dot icon30/09/2005
Secretary's particulars changed
dot icon30/09/2005
Location of register of members
dot icon30/06/2005
New director appointed
dot icon13/06/2005
Full accounts made up to 2005-03-31
dot icon05/01/2005
Ad 17/12/04--------- £ si 2700000@1=2700000 £ ic 5500000/8200000
dot icon05/01/2005
Nc inc already adjusted 17/12/04
dot icon05/01/2005
Resolutions
dot icon05/01/2005
Resolutions
dot icon05/01/2005
Resolutions
dot icon18/10/2004
Return made up to 17/09/04; full list of members
dot icon22/09/2004
Director resigned
dot icon06/08/2004
Full accounts made up to 2004-03-31
dot icon19/12/2003
Ad 04/12/03--------- £ si [email protected]=3500000 £ ic 2000000/5500000
dot icon19/12/2003
Resolutions
dot icon19/12/2003
Resolutions
dot icon19/12/2003
£ nc 3987500/7487500 04/12/03
dot icon19/10/2003
Return made up to 17/09/03; full list of members
dot icon19/10/2003
Secretary's particulars changed
dot icon15/06/2003
Full accounts made up to 2003-03-31
dot icon25/02/2003
Auditor's resignation
dot icon10/01/2003
Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE
dot icon15/11/2002
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon15/11/2002
Re-registration of Memorandum and Articles
dot icon15/11/2002
Application for reregistration from PLC to private
dot icon15/11/2002
Resolutions
dot icon15/11/2002
Resolutions
dot icon14/11/2002
Return made up to 17/09/02; full list of members
dot icon14/11/2002
Location of debenture register
dot icon14/11/2002
Secretary's particulars changed
dot icon26/10/2002
Location of register of members
dot icon12/09/2002
New director appointed
dot icon31/07/2002
Director resigned
dot icon24/06/2002
Full accounts made up to 2002-03-31
dot icon08/10/2001
Return made up to 17/09/01; full list of members
dot icon08/10/2001
Secretary's particulars changed
dot icon06/09/2001
Director's particulars changed
dot icon14/06/2001
Full accounts made up to 2001-03-31
dot icon18/12/2000
Registered office changed on 18/12/00 from: dorland house 20 regent street london SW1Y 4PZ
dot icon11/10/2000
Return made up to 17/09/00; full list of members
dot icon15/08/2000
Director's particulars changed
dot icon27/06/2000
Full accounts made up to 2000-03-31
dot icon08/06/2000
Secretary's particulars changed
dot icon08/05/2000
Certificate of change of name
dot icon13/04/2000
Auditor's resignation
dot icon31/03/2000
Director's particulars changed
dot icon10/03/2000
New director appointed
dot icon10/03/2000
New director appointed
dot icon22/02/2000
Director resigned
dot icon06/01/2000
Declaration of satisfaction of mortgage/charge
dot icon14/12/1999
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon21/09/1999
Return made up to 17/09/99; no change of members
dot icon06/07/1999
Full accounts made up to 1998-12-31
dot icon12/02/1999
Auditor's resignation
dot icon26/10/1998
Auditor's resignation
dot icon22/09/1998
Return made up to 17/09/98; full list of members
dot icon03/08/1998
Full accounts made up to 1997-12-31
dot icon09/07/1998
Director resigned
dot icon08/07/1998
Director resigned
dot icon25/01/1998
Director resigned
dot icon06/11/1997
Director resigned
dot icon06/11/1997
Director resigned
dot icon22/10/1997
New director appointed
dot icon08/10/1997
New secretary appointed
dot icon08/10/1997
Secretary resigned
dot icon24/09/1997
Return made up to 17/09/97; full list of members
dot icon22/09/1997
Director resigned
dot icon19/05/1997
Full accounts made up to 1996-12-31
dot icon07/05/1997
Director resigned
dot icon17/03/1997
Secretary's particulars changed
dot icon17/01/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon26/09/1996
Return made up to 17/09/96; full list of members
dot icon04/09/1996
Director's particulars changed
dot icon11/06/1996
Director's particulars changed
dot icon29/04/1996
Full group accounts made up to 1995-12-31
dot icon29/04/1996
New director appointed
dot icon08/11/1995
Director resigned
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/10/1995
Particulars of mortgage/charge
dot icon19/09/1995
Return made up to 17/09/95; full list of members
dot icon12/07/1995
New director appointed
dot icon09/06/1995
Particulars of mortgage/charge
dot icon25/04/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon20/09/1994
Return made up to 17/09/94; full list of members
dot icon06/09/1994
New director appointed
dot icon25/08/1994
Director's particulars changed
dot icon09/06/1994
Secretary's particulars changed
dot icon01/06/1994
Full group accounts made up to 1993-12-31
dot icon10/05/1994
Director resigned
dot icon05/05/1994
Director resigned
dot icon18/01/1994
Director resigned
dot icon14/01/1994
Director's particulars changed
dot icon02/12/1993
Accounts made up to 1993-09-30
dot icon22/09/1993
Return made up to 17/09/93; full list of members
dot icon30/07/1993
Full group accounts made up to 1992-12-31
dot icon29/07/1993
Secretary resigned
dot icon29/07/1993
New secretary appointed
dot icon09/12/1992
Director resigned
dot icon19/11/1992
New director appointed
dot icon30/09/1992
Return made up to 17/09/92; full list of members
dot icon21/07/1992
Full group accounts made up to 1991-12-31
dot icon15/04/1992
New director appointed
dot icon15/04/1992
Director's particulars changed
dot icon13/04/1992
New director appointed
dot icon13/04/1992
New director appointed
dot icon06/04/1992
Secretary's particulars changed
dot icon04/12/1991
Return made up to 22/10/91; full list of members
dot icon20/11/1991
Director resigned
dot icon18/09/1991
Full group accounts made up to 1990-12-31
dot icon12/09/1991
New director appointed
dot icon04/09/1991
Director resigned
dot icon09/05/1991
New director appointed
dot icon24/04/1991
Resolutions
dot icon24/04/1991
Resolutions
dot icon24/04/1991
Resolutions
dot icon24/04/1991
Resolutions
dot icon24/04/1991
£ nc 2500000/3987500 26/02/91
dot icon12/04/1991
Secretary's particulars changed
dot icon18/01/1991
Secretary's particulars changed;new secretary appointed;director's particulars changed
dot icon10/01/1991
Secretary resigned
dot icon17/12/1990
Statement of affairs
dot icon17/12/1990
Ad 03/06/87--------- premium £ si [email protected]
dot icon06/12/1990
Ad 27/11/90--------- £ si [email protected]=1575 £ ic 1998423/1999998
dot icon09/11/1990
Return made up to 22/10/90; full list of members
dot icon25/10/1990
Declaration of satisfaction of mortgage/charge
dot icon01/10/1990
Ad 12/09/90--------- £ si [email protected]=500000 £ ic 1498423/1998423
dot icon01/10/1990
Resolutions
dot icon01/10/1990
Resolutions
dot icon01/10/1990
£ nc 1900000/2500000 12/09/90
dot icon27/09/1990
Full accounts made up to 1989-12-31
dot icon27/09/1990
Accounts made up to 1989-05-31
dot icon13/09/1990
Accounts made up to 1989-08-31
dot icon05/06/1990
New director appointed
dot icon05/06/1990
Director resigned
dot icon13/03/1990
Resolutions
dot icon13/03/1990
Nc inc already adjusted 22/07/88 22/07/88
dot icon13/03/1990
Resolutions
dot icon13/03/1990
Nc inc already adjusted 22/03/88 22/03/88
dot icon13/03/1990
Resolutions
dot icon13/03/1990
Nc inc already adjusted 07/09/87 07/09/87
dot icon19/01/1990
Director resigned
dot icon09/01/1990
New director appointed
dot icon01/12/1989
New director appointed
dot icon09/11/1989
Auditor's resignation
dot icon31/10/1989
Return made up to 03/07/89; bulk list available separately
dot icon16/10/1989
Secretary resigned;new secretary appointed
dot icon28/09/1989
Wd 19/09/89 ad 05/04/89-06/04/89 premium £ si [email protected]
dot icon28/09/1989
Wd 19/09/89 ad 05/04/89-06/04/89 premium £ si [email protected]
dot icon28/09/1989
Wd 19/09/89 ad 05/04/89-06/04/89 premium £ si [email protected]
dot icon19/09/1989
Accounting reference date extended from 31/10 to 31/12
dot icon09/08/1989
Director resigned
dot icon28/06/1989
Full group accounts made up to 1988-10-31
dot icon03/04/1989
New director appointed
dot icon22/03/1989
Director resigned
dot icon01/03/1989
Director resigned
dot icon06/02/1989
Wd 20/01/89 ad 03/01/89--------- premium £ si [email protected]=59750
dot icon06/02/1989
Statement of affairs
dot icon25/01/1989
Wd 02/01/89 ad 01/08/88--------- £ si [email protected]=166098
dot icon12/01/1989
Statement of affairs
dot icon11/01/1989
Registered office changed on 11/01/89 from: princes house 36 jermyn street st james london SW1Y 6DT
dot icon28/11/1988
Statement of affairs
dot icon24/11/1988
Wd 10/11/88 ad 22/07/88--------- £ si [email protected]=158000
dot icon14/11/1988
Wd 25/10/88 ad 20/09/88--------- £ si [email protected]=14790
dot icon17/06/1988
Statement of affairs
dot icon20/05/1988
Return made up to 05/04/88; bulk list available separately
dot icon20/05/1988
Wd 14/04/88 ad 16/02/88--------- £ si [email protected]=9920
dot icon17/05/1988
Full accounts made up to 1987-10-31
dot icon21/04/1988
Resolutions
dot icon14/04/1988
Return of allotments
dot icon10/02/1988
Wd 12/01/88 ad 11/09/87--------- premium £ si [email protected]=495615
dot icon10/02/1988
Resolutions
dot icon14/01/1988
Director resigned;new director appointed
dot icon09/11/1987
Return made up to 21/09/87; full list of members
dot icon01/11/1987
New director appointed
dot icon24/10/1987
Wd 19/10/87 ad 18/09/87--------- premium £ si [email protected]=28084
dot icon22/10/1987
Wd 14/10/87 ad 18/09/87--------- part-paid £ si [email protected]=9333
dot icon02/09/1987
Particulars of mortgage/charge
dot icon20/08/1987
Full accounts made up to 1986-10-31
dot icon06/08/1987
Auditor's resignation
dot icon30/07/1987
Director resigned
dot icon30/07/1987
Director resigned
dot icon28/05/1987
New director appointed
dot icon19/05/1987
Location of register of members (non legible)
dot icon18/02/1987
Return of allotments
dot icon16/02/1987
Return of allotments
dot icon28/01/1987
Return of allotments
dot icon17/12/1986
Alter share structure
dot icon04/12/1986
Resolutions
dot icon29/10/1986
Declaration of satisfaction of mortgage/charge
dot icon02/08/1986
Full accounts made up to 1982-04-30
dot icon26/07/1986
Gazettable document
dot icon16/07/1986
New director appointed
dot icon15/07/1986
Director resigned
dot icon31/05/1986
Full accounts made up to 1985-10-31
dot icon31/05/1986
Return made up to 21/05/86; full list of members
dot icon13/05/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Altham, Alastair John Livingstone
Director
04/07/1995 - 29/06/1998
15
Purdy, Deborah Ann
Director
10/02/2000 - 10/09/2004
12
Thomas, Rebecca Bronwen Garvey
Director
23/04/1996 - 09/07/2002
7
Venner, Edward Stephen Squires
Director
20/03/2009 - Present
18
Jones, Howard Roland
Director
30/01/2009 - 20/03/2009
11

Persons with Significant Control

0

No PSC data available.

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Description

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About LEGG MASON INVESTMENTS LIMITED

LEGG MASON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/01/1977 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 INVESTMENTS LIMITED?

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LEGG MASON INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/01/1977 and dissolved on 28/06/2013.

Where is LEGG MASON INVESTMENTS LIMITED located?

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LEGG MASON INVESTMENTS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does LEGG MASON INVESTMENTS LIMITED do?

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LEGG MASON INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEGG MASON INVESTMENTS LIMITED?

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The latest filing was on 28/06/2013: Final Gazette dissolved following liquidation.