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MAINLEGION LIMITED (01770995)

MAINLEGION LIMITED (01770995) is an active UK company. incorporated on 18 November 1983. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MAINLEGION LIMITED has been registered for 42 years. Current directors include KATZ, Hayley Simone, KATZ, Jacqueline Eleanor Lorraine, KATZ, Karen and 2 others.

Company Number
01770995
Status
active
Type
ltd
Incorporated
18 November 1983
Age
42 years
Address
Zetland House, London, EC2A 4HJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KATZ, Hayley Simone, KATZ, Jacqueline Eleanor Lorraine, KATZ, Karen, KATZ, Michelle Joanne, KATZ, Stuart Barry
SIC Codes
68209

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MAINLEGION LIMITED

MAINLEGION LIMITED is an active company incorporated on 18 November 1983 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAINLEGION LIMITED was registered 42 years ago.(SIC: 68209)

Status

active

Active since 42 years ago

Company No

01770995

LTD Company

Age

42 Years

Incorporated 18 November 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 13 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

Zetland House 5/25 Scrutton Street London, EC2A 4HJ,

Previous Addresses

5/25 Scrutton Street London EC2A 4LB
From: 18 November 1983To: 15 June 2012
Timeline

4 key events • 2014 - 2017

Funding Officers Ownership
Share Issue
Oct 14
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

KATZ, Jacqueline Eleanor Lorraine

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Secretary
Appointed N/A

KATZ, Hayley Simone

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born April 1974
Director
Appointed 01 Jul 2017

KATZ, Jacqueline Eleanor Lorraine

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born March 1944
Director
Appointed N/A

KATZ, Karen

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born March 1972
Director
Appointed 01 Jul 2017

KATZ, Michelle Joanne

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born May 1970
Director
Appointed 01 Jul 2017

KATZ, Stuart Barry

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born May 1943
Director
Appointed N/A

Persons with significant control

2

Mr Stuart Barry Katz

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born May 1943

Nature of Control

Significant influence or control
Notified 01 Jun 2016

Mrs Jacqueline Eleanor Lorraine Katz

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born March 1944

Nature of Control

Significant influence or control
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Resolution
20 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Capital Alter Shares Subdivision
13 October 2014
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
15 June 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
14 October 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 October 2008
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 September 2007
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 October 2006
AAAnnual Accounts
Legacy
11 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 October 2005
AAAnnual Accounts
Legacy
17 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 October 2004
AAAnnual Accounts
Legacy
29 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 October 2003
AAAnnual Accounts
Legacy
19 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 October 2002
AAAnnual Accounts
Legacy
2 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 October 2001
AAAnnual Accounts
Legacy
18 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 October 2000
AAAnnual Accounts
Legacy
26 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 October 1999
AAAnnual Accounts
Legacy
28 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 October 1998
AAAnnual Accounts
Legacy
15 June 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 October 1997
AAAnnual Accounts
Legacy
10 July 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 October 1996
AAAnnual Accounts
Legacy
28 June 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 October 1995
AAAnnual Accounts
Legacy
16 September 1995
403aParticulars of Charge Subject to s859A
Legacy
20 July 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 October 1994
AAAnnual Accounts
Legacy
8 July 1994
363sAnnual Return (shuttle)
Legacy
3 March 1994
363x363x
Legacy
13 October 1993
287Change of Registered Office
Accounts With Made Up Date
29 July 1993
AAAnnual Accounts
Accounts With Made Up Date
8 October 1992
AAAnnual Accounts
Legacy
9 September 1992
363x363x
Accounts With Made Up Date
23 December 1991
AAAnnual Accounts
Legacy
25 July 1991
363aAnnual Return
Legacy
23 July 1991
288288
Legacy
17 July 1991
288288
Auditors Resignation Company
5 June 1991
AUDAUD
Legacy
22 May 1991
287Change of Registered Office
Accounts With Accounts Type Small
20 August 1990
AAAnnual Accounts
Accounts With Accounts Type Small
14 August 1990
AAAnnual Accounts
Legacy
14 August 1990
225(1)225(1)
Legacy
7 August 1990
363363
Legacy
30 April 1990
288288
Legacy
4 January 1990
287Change of Registered Office
Legacy
2 January 1990
287Change of Registered Office
Legacy
8 August 1989
363363
Accounts With Made Up Date
29 June 1988
AAAnnual Accounts
Accounts With Made Up Date
29 June 1988
AAAnnual Accounts
Legacy
29 June 1988
363363
Legacy
24 March 1988
288288
Legacy
22 April 1987
363363
Legacy
13 March 1987
363363
Accounts With Accounts Type Small
13 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 May 1986
288288