Legrand Electric Limited

00115834

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREAT KING STREET NORTH, B19 2LF

Incorporated 16/05/1911

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

25610

Treatment and coating of metals

27900

Manufacture of other electrical equipment

Officers

A E Chessy Appareillage Electrique De Chessy Sas

director · Since 07/11/2002

FRENCH

Also on 1 other board

Legrand France Sa

director · Since 07/11/2002

FRENCH

Mr Franck Roger Michel Lemery

director · Since 31/12/2018

COMPANY DIRECTOR

FRENCH · FRANCE · Age 59

Also on 7 other boards

Mr Darminder Tiwana

secretary · Since 12/02/2024

Mr Darminder Singh Tiwana

director · Since 30/09/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Levent Ilgin

director · Since 01/04/2026

TURKISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Persons with Significant Control

Legrand Uk Ltd

75–100% shares

75–100% votes

Appoint directors

20, Great King Street North, Birmingham, B19 2LF

Reg: 1001690 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NORTHERN TRUST COMPANY LIMITED

Created 25/03/2013Registered 05/04/2013

charge

satisfied

LEGRAND UK LIMITED

Created 11/09/2009Registered 25/09/2009Satisfied 20/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2005Registered 02/08/2005Satisfied 19/05/2007

charge

satisfied

BARRATT HOMES LIMITED

Created 26/11/2004Registered 08/12/2004Satisfied 24/11/2007

charge

satisfied

LATCHMORE PARK NOMINEE NO. 1 LIMITED AND LATCHMORE PARK NOMINEE NO. 2 LIMITED

Created 10/02/2003Registered 18/02/2003Satisfied 26/06/2009

charge

satisfied

LATCHMORE PARK NOMINEE NO. 1 LIMITED AND LATCHMORE PARK NOMINEE NO. 2 LIMITED

Created 10/02/2003Registered 18/02/2003Satisfied 26/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 10/12/2002Registered 19/12/2002Satisfied 19/05/2007

charge

satisfied

FFI (UK FINANCE) PLC

Created 05/04/1983Registered 13/04/1983

charge

satisfied

J. RENOWDEN

Created 05/04/1983Registered 08/04/1983

charge

satisfied

LLOYDS BANK PLC

Created 26/10/1982Registered 06/11/1982Satisfied 16/01/1993