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Legrand UK Limited

Legrand UK Limited is an active company incorporated on 4 February 1971 with the registered office located in Birmingham, West Midlands. Legrand UK Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01001690
Private limited company
Age
54 years
Incorporated 4 February 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Great King Street North
Birmingham
B19 2LF
Same address for the past 24 years
Telephone
08706089000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC • British
Secretary • Director • Cfo • British • Lives in England • Born in Nov 1976
Director • French • Lives in France • Born in Jun 1967
Director • Ceo Of Legrand UK And Ireland • French • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Legrand Electric Limited
A E Chessy Appareillage Electrique De Chessy Sas, Franck Roger Michel Lemery, and 2 more are mutual people.
Active
C.P. Electronics Limited
Franck Roger Michel Lemery, Darminder Singh Tiwana, and 1 more are mutual people.
Active
Tynetec Limited
Franck Roger Michel Lemery, Darminder Singh Tiwana, and 1 more are mutual people.
Active
Jontek Limited
Franck Roger Michel Lemery, Darminder Singh Tiwana, and 1 more are mutual people.
Active
Electrak International Limited
Darminder Singh Tiwana and Pascal Frederic Stutz are mutual people.
Active
Electrak Overseas Limited
Darminder Singh Tiwana and Pascal Frederic Stutz are mutual people.
Active
Siel Energy Systems Limited
Darminder Singh Tiwana and Pascal Frederic Stutz are mutual people.
Active
Electrak Limited
Darminder Singh Tiwana and Pascal Frederic Stutz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.9M
Decreased by £936K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£250.28M
Decreased by £11.28M (-4%)
Total Liabilities
-£71K
Decreased by £122K (-63%)
Net Assets
£250.21M
Decreased by £11.16M (-4%)
Debt Ratio (%)
0%
Decreased by 0.05% (-62%)
Latest Activity
Mr Pascal Frederic Stutz Appointed
1 Month Ago on 30 Sep 2025
Mr Darminder Singh Tiwana Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Paolo Murdocca Resigned
1 Year 9 Months Ago on 12 Feb 2024
Mr Darminder Tiwana Appointed
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Appointment of Mr Pascal Frederic Stutz as a director on 30 September 2025
Submitted on 22 Oct 2025
Appointment of Mr Darminder Singh Tiwana as a director on 30 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Mar 2024
Appointment of Mr Darminder Tiwana as a secretary on 12 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Paolo Murdocca as a secretary on 12 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 12 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 31 Mar 2023
Repayment History
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