Legg Brothers Holdings Limited

General information

Name:

Legg Brothers Holdings Ltd

Office Address:

C/o Bache Brown And Co Swinford House Albion Street DY5 3EE Brierley Hill

Number: 01608414

Incorporation date: 1982-01-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Legg Brothers Holdings Limited with reg. no. 01608414 has been on the market for 42 years. The Private Limited Company can be reached at C/o Bache Brown And Co Swinford House, Albion Street, Brierley Hill and their area code is DY5 3EE. This company known today as Legg Brothers Holdings Limited, was previously registered under the name of Legg Brothers. The transformation has taken place in Thu, 10th Aug 2000. The company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2023-04-30 is the last time when the company accounts were filed.

In order to satisfy the customers, the limited company is continually supervised by a team of two directors who are Brian S. and Janet S.. Their mutual commitment has been of great use to the following limited company since Thu, 14th Apr 2022. To provide support to the directors, this particular limited company has been utilizing the skills of Janet S. as a secretary since April 2022.

  • Previous company's names
  • Legg Brothers Holdings Limited 2000-08-10
  • Legg Brothers Limited 1982-01-18

Financial data based on annual reports

Company staff

Brian S.

Role: Director

Appointed: 14 April 2022

Latest update: 21 January 2024

Janet S.

Role: Director

Appointed: 14 April 2022

Latest update: 21 January 2024

Janet S.

Role: Secretary

Appointed: 14 April 2022

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Multistore Services Limited owns over 3/4 of company shares. This business can be reached in Brierley Hill at Albion Street, DY5 3EE and was registered as a PSC under the reg no 13276268.

Multistore Services Limited
Address: Swinford House Albion Street, Brierley Hill, DY5 3EE, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13276268
Notified on 14 April 2022
Nature of control:
over 3/4 of shares
Janet S.
Notified on 14 April 2022
Ceased on 14 April 2022
Nature of control:
1/2 or less of voting rights
Brian S.
Notified on 14 April 2022
Ceased on 14 April 2022
Nature of control:
1/2 or less of voting rights
Michael L.
Notified on 2 July 2016
Ceased on 14 April 2022
Nature of control:
1/2 or less of shares
Patrick L.
Notified on 2 July 2016
Ceased on 14 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 November 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 May 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 30 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

5 Orchard Gardens

Post code:

TQ14 8DP

City / Town:

Teignmouth

HQ address,
2014

Address:

5 Orchard Gardens

Post code:

TQ14 8DP

City / Town:

Teignmouth

HQ address,
2015

Address:

5 Orchard Gardens

Post code:

TQ14 8DP

City / Town:

Teignmouth

HQ address,
2016

Address:

5 Orchard Gardens

Post code:

TQ14 8DP

City / Town:

Teignmouth

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
42
Company Age

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