Company NameLegionstyle Limited
Company StatusActive
Company Number01936042
CategoryPrivate Limited Company
Incorporation Date5 August 1985 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(24 years, 2 months after company formation)
Appointment Duration8 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(29 years, 3 months after company formation)
Appointment Duration3 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameT M Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(16 years, 4 months after company formation)
Appointment Duration15 years, 11 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(16 years, 4 months after company formation)
Appointment Duration15 years, 11 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameErnest Burrington
Date of BirthDecember 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 8 months after company formation)
Appointment Duration3 months (resigned 30 July 1992)
RoleNewspaper Editor
Correspondence AddressOak House Park Avenue
Farnborough
Orpington
Kent
BR6 8LH
Director NameRoger William Eastoe
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 13 September 2000)
RoleDeputy Managing Director
Correspondence Address88 Beckenham Place Park
Beckenham
Kent
BR3 2BT
Director NameMr Lawrence Kingsley Guest
Date of BirthJanuary 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 23 June 1992)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressShearwater House
1 Sea Grove
Selsey
West Sussex
PO20 9HT
Director NameHenry Alan Stephens
Date of BirthMarch 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 November 1992)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Director NameMichael Butler Stoney
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 8 months after company formation)
Appointment Duration1 year (resigned 25 April 1993)
RoleChartered Accountant
Correspondence Address12 Hunters Meadow
Dulwich
London
SE19 1HX
Secretary NameHenry Alan Stephens
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 November 1992)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Director NameVictor Lindsay Horwood
Date of BirthNovember 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 22 January 1993)
RoleDeputy Chairman
Correspondence AddressCourtyard
Auchineden Blanefield
Glasgow
G63 9AX
Scotland
Director NameMr Charles Martin Wilson
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Campden Hill Square
London
W8 7JY
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(7 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 July 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed30 June 1994(8 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 10 December 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(12 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 December 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMr Stephen David Barber
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(13 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSunbury Fitzroy Park
London
N6 6HX
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(14 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed06 November 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1994)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitetrinity-mirror.co.uk

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Mgl2 LTD
100.00%
Ordinary

Accounts

Latest Accounts1 January 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 April 2017 (7 months, 3 weeks ago)
Next Return Due15 April 2018 (4 months, 3 weeks from now)

Charges

23 December 1991Delivered on: 7 January 1992
Satisfied on: 20 September 1994
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
23 December 1991Delivered on: 7 January 1992
Satisfied on: 21 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee not exceeding £26,400,000 under the terms of the debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
17 August 2015Accounts for a dormant company made up to 28 December 2014 (4 pages)
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
3 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014Accounts for a dormant company made up to 29 December 2013 (4 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
2 September 2013Accounts for a dormant company made up to 30 December 2012 (4 pages)
12 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
26 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
30 September 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
5 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 August 2010Memorandum and Articles of Association (16 pages)
21 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
16 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010Resolutions
  • RES13 ‐ Delete ma 01/10/2009
(17 pages)
5 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009Amended accounts made up to 28 December 2008 (7 pages)
16 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
6 April 2009Return made up to 01/04/09; full list of members (3 pages)
19 January 2009Accounts for a dormant company made up to 28 December 2008 (7 pages)
16 April 2008Return made up to 01/04/08; full list of members (4 pages)
4 February 2008Accounts for a dormant company made up to 30 December 2007 (7 pages)
21 April 2007Return made up to 01/04/07; full list of members (6 pages)
20 January 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 May 2006Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006Accounts for a dormant company made up to 1 January 2006 (7 pages)
12 April 2006Return made up to 01/04/06; full list of members (6 pages)
14 April 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 April 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
8 April 2005Return made up to 01/04/05; full list of members (6 pages)
14 July 2004Full accounts made up to 28 December 2003 (9 pages)
15 April 2004Return made up to 01/04/04; full list of members (6 pages)
2 October 2003Full accounts made up to 29 December 2002 (8 pages)
13 April 2003Return made up to 01/04/03; full list of members (6 pages)
7 October 2002Full accounts made up to 30 December 2001 (9 pages)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
8 April 2002Return made up to 01/04/02; full list of members (6 pages)
31 January 2002New secretary appointed (2 pages)
31 January 2002Secretary resigned;director resigned (1 page)
31 January 2002Director resigned (1 page)
30 January 2002New director appointed (2 pages)
19 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001Full accounts made up to 31 December 2000 (9 pages)
12 April 2001Return made up to 01/04/01; full list of members (6 pages)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000Full accounts made up to 2 January 2000 (8 pages)
31 October 2000Full accounts made up to 2 January 2000 (8 pages)
4 October 2000Director resigned (1 page)
1 August 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
14 April 2000Return made up to 01/04/00; no change of members (7 pages)
10 April 2000Auditor's resignation (2 pages)
28 October 1999Full accounts made up to 3 January 1999 (11 pages)
28 October 1999Full accounts made up to 3 January 1999 (11 pages)
21 October 1999Director resigned (1 page)
4 May 1999Return made up to 01/04/99; full list of members (8 pages)
29 December 1998New director appointed (2 pages)
30 October 1998Full accounts made up to 31 December 1997 (11 pages)
9 July 1998Return made up to 01/04/98; no change of members (9 pages)
12 March 1998New director appointed (2 pages)
28 January 1998Director resigned (1 page)
31 October 1997Full accounts made up to 29 December 1996 (11 pages)
8 April 1997Return made up to 01/04/97; no change of members (6 pages)
5 November 1996Full accounts made up to 31 December 1995 (11 pages)
17 October 1996Director's particulars changed (1 page)
1 July 1996Director's particulars changed (1 page)
13 April 1996Return made up to 01/04/96; full list of members (7 pages)
22 January 1996Secretary's particulars changed (2 pages)
29 August 1995Director's particulars changed (4 pages)
29 August 1995Full accounts made up to 1 January 1995 (13 pages)
29 August 1995Full accounts made up to 1 January 1995 (13 pages)
5 April 1995Return made up to 01/04/95; no change of members (12 pages)