Legion House (UK) Ltd. Head office in Windsor. Check Director.

Legion House (UK) Ltd, Windsor

Legion House (Uk) Ltd is a private limited company. Situated at Ashiana Farm Drive, Straight Road, Old Windsor, Windsor SL4 2NW, the above-mentioned 17 years old company was incorporated on 2007-01-19 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this company: Harbachan A. (appointed on 19 January 2007).

About
Name: Legion House (UK) Ltd
Number: 06058616
Incorporation date: 2007-01-19
End of financial year: 31 March


Address:	Ashiana Farm Drive, Straight Road Old Windsor Windsor SL4 2NW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Anand Investments Group Ltd

24 November 2016

Address	Ashiana Straight Road, Old Windsor, Windsor, SL4 2NW, England
Legal authority	Companies House
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	09304444
Nature of control:	25-50% shares

Harbachan A.

1 June 2016

Nature of control:	25-50% shares

Asha A.

1 June 2016

Nature of control:	25-50% shares

The due date for Legion House (Uk) Ltd confirmation statement filing is 2024-02-22. The previous one was submitted on 2023-02-08. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Anand Investments Group Ltd owns 1/2 or less of shares. This corporate PSC is located at Straight Road, Old Windsor, SL4 2NW Windsor. Harbachan A. who owns 1/2 or less of shares. Asha A. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 060586160011, created on April 19, 2021 filed on: 10th, May 2021 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 060586160012, created on April 19, 2021 filed on: 10th, May 2021 \| mortgage	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 060586160010, created on October 23, 2019 filed on: 4th, November 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 060586160008, created on July 25, 2019 filed on: 8th, August 2019 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 060586160009, created on July 25, 2019 filed on: 8th, August 2019 \| mortgage	Free Download (15 pages)
TM02	Secretary appointment termination on July 18, 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Crimson Court 1390, Uxbridge Road Uxbridge Middlesex UB10 0NE to Ashiana Farm Drive, Straight Road Old Windsor Windsor Berkshire SL4 2NW on November 22, 2018 filed on: 22nd, November 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: February 1, 2017 filed on: 8th, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2016: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge 060586160007, created on December 8, 2014 filed on: 24th, December 2014 \| mortgage	Free Download (11 pages)
AD01	Registered office address changed from 1 Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP to Crimson Court 1390, Uxbridge Road Uxbridge Middlesex UB10 0NE on December 17, 2014 filed on: 17th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 20th, March 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 20th, March 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 20th, March 2012 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 22nd, December 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 22nd, December 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 22nd, December 2011 \| mortgage	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 7th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (6 pages)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 27th, September 2009 \| accounts	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, September 2009 \| mortgage	Free Download (5 pages)
363a	Annual return made up to January 23, 2009 filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 19th, November 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 8th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
288a	On January 22, 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On January 22, 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 22/01/08 from: 222 coldharbour lane hayes middlesex UB3 3HQ filed on: 22nd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 22/01/08 from: 222 coldharbour lane hayes middlesex UB3 3HQ filed on: 22nd, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
288b	On November 7, 2007 Director resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
288b	On November 7, 2007 Director resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 12th, May 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 12th, May 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 11th, May 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 11th, May 2007 \| mortgage	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (17 pages)

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