LEGSUN LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile LEGSUN LIMITED

Actual on 01.07.2020
Company name
LEGSUN LIMITED
copy
copied
Company number
01104592
copy
copied
Company status
In Administration/Administrative Receiver
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 March 1973
copy
copied
Accounts

Overdue

Next accounts made up to 30.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017
Confirmation statement

Actual

Next statement date Sunday, 01 September 2019 due by Sunday, 15 September 2019

Last statement dated Saturday, 01 September 2018
Annual returns

Overdue

Next annual return date due by Thursday, 29 September 2016

Last annual return made up to Tuesday, 01 September 2015
Nature of business (SIC)
43210 - Electrical installation
copy
copied
Registered office address
GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, SPINNINGFIELDS, M3 3ES
copy
copied

PSC and Officers LEGSUN LIMITED

Officers

(as of 13.08.2022)
DOWN, Nicholas Charles
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3ES
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
LOWE, Timothy Alun
Status: Active
Appointed on: Friday, 14 February 2014
Correspondence address: 51 Springvale Industrial Estate, Cwmbran, Gwent, NP44 5BB
Role: Secretary
LOWE, Timothy Alun
Status: Active
Appointed on: Friday, 14 February 2014
Correspondence address: Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3ES
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COUCH, Garry
Status: Not active
Resigned on: Friday, 07 November 2003
Correspondence address: Park View 61 Sunnybank Road, Griffithstown, Pontypool, Gwent, NP4 5LN
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Builder
JENKINS, David Neil
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Friday, 14 February 2014
Correspondence address: 10 Viaduct Close, Bassaleg, Newport, Gwent, NP10 8FT
Role: Secretary
JONES, Robert Gwilym
Status: Not active
Appointed on: Friday, 14 February 2014
Resigned on: Monday, 12 March 2018
Correspondence address: Unit F Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RB
Nationality: Welsh
Date of birth: July 1951
Role: Director
Occupation: Civil Engineer
Country of residence: Wales
JENKINS, David Edwin
Status: Not active
Resigned on: Monday, 26 June 2000
Correspondence address: Balanda 16 Forge Lane, Bassaleg, Newport, Gwent, NP1 9NF
Role: Secretary
JENKINS, David Edwin
Status: Not active
Resigned on: Monday, 26 June 2000
Correspondence address: Balanda 16 Forge Lane, Bassaleg, Newport, Gwent, NP1 9NF
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Electrician
JENKINS, David Neil
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Tuesday, 06 January 2015
Correspondence address: 10 Viaduct Close, Bassaleg, Newport, Gwent, NP10 8FT
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Electrical Engineer
Country of residence: Uk
WHITEHEAD, Jeremy Colin
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Tuesday, 06 January 2015
Correspondence address: 5 Taliesin Close, Rogerstone, Newport, Gwent, NP10 0DD
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOSS, Gareth John
Status: Not active
Appointed on: Tuesday, 06 January 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Unit F Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)
Dawnus Developments
Status: Active
Notified on: Wednesday, 15 June 2016
Correspondence address: 7 Moorhen Close, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: Uk
Place registered: Uk
Registration number: 05265566
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: