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Legrand Uk Limited

01001690

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GREAT KING STREET NORTH, B19 2LF
Incorporated 04/02/1971

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

64209
Activities of other holding companies

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

BRITISH

Also on 2 other boards

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 France Sa

75–100% shares
75–100% votes
Appoint directors
Significant control

128, Avenue Du Marechal De Lattre De Tassigny, Limoges, 87000

Reg: 758 501 001 · Limoges · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

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