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LEGENDRE COMPANY LIMITED

LEGENDRE COMPANY LIMITED is an active private limited company, incorporated on 9 December 2014. The nature of the business is Activities of construction holding companies. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LEGENDRE COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09346768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1JD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
LEGENDRE COMPANY LIMITED

Directors

(The company's officers)
GREGOIRE CHARMETANT
(~44 year old French national)
5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
  • Current Director
  • Gives occupation as NONE
  • Usually resident in FRANCE
Appointed on 28/10/2020
GROUPE LEGENDRE
5 RUE LOUIS-JACQUES DAGUERRE, SAINT-JACQUES DE LA LANDE, 35136, FRANCE
  • Current Director
Appointed on 09/12/2014
OLIVIER ROUALEC
(~50 year old French national)
5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
  • Current Director
  • Gives occupation as NONE
  • Usually resident in FRANCE
Appointed on 28/10/2020

Shareholders

(Persons of Significant Control)
Mr Vincent Legendre
(~45 year old French national)
5, Rue Louis Jacques Daguerre, 35136 Saint Jacques De La Lande, France
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • OLIVIER ROUALEC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEGENDRE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

Map of LEGENDRE COMPANY LIMITED at local scale
Map of LEGENDRE COMPANY LIMITED at local scale
Map of LEGENDRE COMPANY LIMITED at district scale
Map of LEGENDRE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JD

Other companies with registered offices in WD6 1JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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