LU

LEGRAND UK LIMITED

Active

Company number 01001690

· Incorporated 4 February 1971

Great King Street North, Birmingham, B19 2LF

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 January 2014

Company history

Previous company names

LEGRAND ELECTRIC, LIMITED · 4 February 1971 – 4 January 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Legrand France Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
2 January 2014
Shares allotted · 0 shares allotted
—
31 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Accounts With Accounts Type Full
Accounts
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
8 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Gazette Filings Brought Up To Date
Gazette
18 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Corporate Director Company With Change Date
Officers
16 February 2021 View
Change Corporate Director Company With Change Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Capital Allotment Shares
Capital
20 January 2014 View
Capital Redomination Of Shares
Capital
20 January 2014 View
Capital Allotment Shares
Capital
3 October 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Corporate Director Company With Change Date
Officers
30 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Miscellaneous
Miscellaneous
28 January 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Corporate Director Company With Change Date
Officers
12 July 2010 View
Change Corporate Director Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Annual Return
16 July 2009 View
Legacy
Annual Return
8 July 2008 View
Legacy
Capital
25 April 2008 View
Resolution
Resolution
25 April 2008 View
Legacy
Capital
25 April 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
23 July 2007 View
Legacy
Mortgage
19 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Accounts
20 October 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Legacy
Accounts
20 October 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Accounts
21 October 2003 View
Legacy
Annual Return
15 July 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Legacy
Mortgage
19 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
8 December 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Address
15 June 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
30 June 2000 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
6 May 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Legacy
Annual Return
7 July 1993 View
Memorandum Articles
Incorporation
27 January 1993 View
Certificate Change Of Name Company
Change Of Name
4 January 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Legacy
Annual Return
27 July 1991 View
Legacy
Officers
11 December 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Annual Return
6 September 1990 View
Legacy
Address
25 October 1989 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Legacy
Annual Return
13 June 1989 View
Legacy
Officers
10 November 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1986 View
Legacy
Annual Return
14 July 1986 View
Miscellaneous
Miscellaneous
4 February 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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