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LEGGETT & PLATT U.K. LIMITED - C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, United Kingdom
Company Information
- Company registration number
- 02139163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bracher Rawlins Llp, 16
- High Holborn
- London
- WC1V 6BX
- England C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England UK
Management
- Managing Directors
- ALMANDINGER, Travis James
- GECIC, Davor
- HUTCHINS, Charles Perry
- KOCH, Shonna Lea
- Company secretaries
- KOCH, Shonna Lea
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-09
- Age Of Company 1987-06-09 36 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- LEGGETT & PLATT INC (-%) United States of America,Carthage,64836,null,null,1, Leggett Road,P.O. Box: 757
- LEGGETT & PLATT CANADA CO (3277732) (100.00%) null,null,null,null,null,null,null
- Beneficial Owners
- -
- -
- Pullmaflex U.K. Limited
Jurisdiction Particularities
- Company Name (english)
- Leggett & Platt U.K. Limited
- Additional Status Details
- Active
- Previous Names
- YEARUNIQUE LIMITED
- Legal Entity Identifier (LEI)
- J9AC1HUZ36WYUIFN2B07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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LEGGETT & PLATT U.K. LIMITED Company Description
- LEGGETT & PLATT U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02139163. Its current trading status is "live". It was registered 1987-06-09. It was previously called YEARUNIQUE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at C/o Bracher Rawlins Llp, 16 .
Get LEGGETT & PLATT U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leggett & Platt U.k. Limited - C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, United Kingdom
- 1987-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-01-18) - AA
keyboard_arrow_right 2023
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legacy (2023-12-21) - CAP-SS
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resolution (2023-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2023-11-08) - CS01
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cessation-of-a-person-with-significant-control (2023-07-25) - PSC07
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notification-of-a-person-with-significant-control (2023-07-25) - PSC02
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change-person-director-company-with-change-date (2023-03-07) - CH01
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legacy (2023-12-21) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
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capital-allotment-shares (2023-01-23) - SH01
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accounts-with-accounts-type-full (2023-01-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-12-21) - SH19
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resolution (2023-02-07) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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accounts-with-accounts-type-full (2021-04-20) - AA
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confirmation-statement-with-updates (2021-11-05) - CS01
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change-person-director-company-with-change-date (2021-11-05) - CH01
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-17) - CS01
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second-filing-of-director-appointment-with-name (2020-02-05) - RP04AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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change-person-director-company-with-change-date (2019-11-06) - CH01
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confirmation-statement-with-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-09) - CS01
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change-to-a-person-with-significant-control (2018-11-09) - PSC05
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-11-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name (2014-02-03) - TM01
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resolution (2014-02-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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memorandum-articles (2013-01-04) - MEM/ARTS
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capital-allotment-shares (2013-01-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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termination-director-company-with-name (2013-11-25) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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resolution (2012-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-12-21) - SH19
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legacy (2012-12-21) - CAP-SS
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legacy (2012-12-21) - SH20
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-08-19) - AP01
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appoint-person-secretary-company-with-name (2010-08-19) - AP03
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termination-director-company-with-name (2010-08-19) - TM01
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termination-secretary-company-with-name (2010-08-19) - TM02
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change-account-reference-date-company-current-extended (2010-10-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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accounts-with-accounts-type-group (2009-06-29) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-09-09) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-18) - AA
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legacy (2008-11-04) - 363a
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legacy (2008-11-04) - 287
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-group (2007-08-21) - AA
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288a
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legacy (2006-04-11) - 288b
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legacy (2006-10-03) - 244
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legacy (2006-11-03) - 363a
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legacy (2005-12-17) - 403a
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accounts-with-accounts-type-group (2005-11-16) - AA
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legacy (2005-11-15) - 363s
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legacy (2005-09-22) - 244
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accounts-with-accounts-type-group (2005-04-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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accounts-amended-with-accounts-type-group (2004-11-08) - AAMD
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legacy (2004-10-04) - 244
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accounts-with-accounts-type-group (2004-08-17) - AA
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legacy (2004-07-14) - 288a
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legacy (2004-07-14) - 288b
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legacy (2004-07-14) - 287
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-group (2003-04-07) - AA
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legacy (2002-11-15) - 363s
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accounts-with-accounts-type-group (2002-04-24) - AA
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288a
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legacy (2001-01-10) - 288b
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accounts-with-accounts-type-full-group (2001-02-05) - AA
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legacy (2001-02-28) - 288b
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legacy (2001-02-28) - 288a
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legacy (2001-11-23) - 363s
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legacy (2001-03-07) - 287
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legacy (2001-04-24) - 288a
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legacy (2001-05-10) - 288b
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legacy (2001-05-24) - 288c
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legacy (2001-08-03) - 288a
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legacy (2001-11-03) - 244
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legacy (2001-11-23) - 225
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legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-16) - 288a
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legacy (2000-01-30) - 288b
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legacy (2000-11-08) - 244
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full-group (2000-07-19) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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accounts-with-accounts-type-full-group (1999-04-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363s
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accounts-with-accounts-type-full (1998-01-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-18) - 88(2)O
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legacy (1997-01-22) - 123
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resolution (1997-01-22) - RESOLUTIONS
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legacy (1997-01-22) - 88(2)P
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statement-of-affairs (1997-02-18) - SA
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legacy (1997-02-25) - 288a
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legacy (1997-03-11) - 395
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legacy (1997-04-06) - 288b
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legacy (1997-05-25) - 288a
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legacy (1997-12-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-06) - 288
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legacy (1996-04-10) - 287
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legacy (1996-02-21) - 288
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legacy (1996-10-16) - 288b
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legacy (1996-12-30) - 363s
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accounts-with-accounts-type-full (1996-10-04) - AA
keyboard_arrow_right 1995
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legacy (1995-06-16) - 363s
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auditors-resignation-company (1995-06-07) - AUD
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accounts-with-accounts-type-full (1995-03-21) - AA
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-full (1995-10-20) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
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accounts-with-accounts-type-full (1993-10-06) - AA
keyboard_arrow_right 1992
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legacy (1992-10-30) - 288
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accounts-with-accounts-type-full (1992-10-29) - AA
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accounts-with-accounts-type-full (1992-05-22) - AA
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legacy (1992-12-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-26) - 363a
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legacy (1991-03-26) - 288
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legacy (1991-11-25) - 363b
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accounts-with-accounts-type-full (1991-06-26) - AA
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resolution (1991-11-28) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-15) - AA
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legacy (1988-12-13) - 363
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memorandum-articles (1988-03-10) - MEM/ARTS
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-09-29) - CERTNM
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legacy (1987-09-08) - 288
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legacy (1987-09-08) - 287
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legacy (1987-09-07) - 224
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incorporation-company (1987-06-09) - NEWINC