Company NamePaul Leggett (Life & Pensions) Limited
DirectorPaul Leggett
Company StatusActive
Company Number06670286
CategoryPrivate Limited Company
Incorporation Date12 August 2008(15 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 65201Life reinsurance
SIC 65202Non-life reinsurance

Directors

Director NamePaul Leggett
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2008(same day as company formation)
RoleMortgage Consultant
Country of ResidenceEngland
Correspondence Address7 Edens Close
Bishops Stortford
Hertfordshire
CM23 5AT
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed12 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed12 August 2008(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Paul Leggett
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,388
Current Liabilities£19,914

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return12 August 2023 (8 months, 1 week ago)
Next Return Due26 August 2024 (4 months, 1 week from now)

Filing History

15 August 2023Confirmation statement made on 12 August 2023 with updates (4 pages)
18 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
12 August 2022Confirmation statement made on 12 August 2022 with updates (4 pages)
6 January 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
13 August 2021Confirmation statement made on 12 August 2021 with updates (4 pages)
29 March 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
14 August 2020Confirmation statement made on 12 August 2020 with updates (4 pages)
11 February 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
13 August 2019Confirmation statement made on 12 August 2019 with updates (4 pages)
20 March 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
13 August 2018Confirmation statement made on 12 August 2018 with updates (4 pages)
27 February 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
14 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
4 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
22 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
18 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
19 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(3 pages)
19 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(3 pages)
28 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
2 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
16 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
14 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
17 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
17 August 2010Director's details changed for Paul Leggett on 30 November 2009 (2 pages)
17 August 2010Director's details changed for Paul Leggett on 30 November 2009 (2 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009Return made up to 12/08/09; full list of members (3 pages)
7 September 2009Return made up to 12/08/09; full list of members (3 pages)
29 August 2008Director appointed paul leggett (2 pages)
29 August 2008Registered office changed on 29/08/2008 from 1 tower house tower centre hoddesdon hertfordshire EN11 8UR U.K. (1 page)
29 August 2008Director appointed paul leggett (2 pages)
29 August 2008Ad 13/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 August 2008Registered office changed on 29/08/2008 from 1 tower house tower centre hoddesdon hertfordshire EN11 8UR U.K. (1 page)
29 August 2008Ad 13/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 August 2008Appointment terminated director bhardwaj corporate services LIMITED (1 page)
13 August 2008Appointment terminated secretary ashok bhardwaj (1 page)
13 August 2008Appointment terminated director bhardwaj corporate services LIMITED (1 page)
13 August 2008Appointment terminated secretary ashok bhardwaj (1 page)
12 August 2008Incorporation (15 pages)
12 August 2008Incorporation (15 pages)