Legg Limited

Active03636819 Private limited company
Incorporated
23 September 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Alberto Berrino
Accounts type
Full
Region
South East
Address
Moorside Road
Winchester
Hampshire
SO23 7SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Cowan, Gavin Owen
Secretary · Appointed 1 May 2026
Berrino, Alberto
Director · Appointed 31 October 2024
Italian
Born September 1973 (53)
Director · Appointed 11 January 2021
British
Born May 1976 (50)
Officer history (18 former)
1 May 2026
Appointed Cowan, Gavin Owen as Secretary
30 April 2026
Resigned Szentesi, Gary as Director
30 April 2026
Resigned Szentesi, Gary as Secretary
31 October 2024
Resigned Spykman, Jürgen as Director
31 October 2024
Appointed Berrino, Alberto as Director
11 January 2021
Appointed Spykman, Jürgen as Director
11 January 2021
Appointed Greenwood, Russell Alan as Director
23 December 2020
Resigned Aldridge, Mark Sidney John as Director
23 December 2020
Appointed Szentesi, Gary as Director
1 January 2019
Appointed Szentesi, Gary as Secretary
31 December 2018
Resigned Heath, David George as Secretary
20 April 2017
Appointed Aldridge, Mark Sidney John as Director
20 April 2017
Resigned Favaro, Mansueto as Director
6 March 2006
Appointed Favaro, Mansueto as Director
6 March 2006
Resigned Stevenson, Barry Barr as Director
13 December 2002
Appointed Heath, David George as Secretary
13 December 2002
Resigned Loftus, David John as Director
13 December 2002
Resigned King, John Alan Gibbs as Secretary
22 November 2001
Appointed Stevenson, Barry Barr as Director
15 November 2001
Resigned Petersen, Ronald John as Director
1 December 1998
Resigned Swete, Trevor John as Director
1 December 1998
Resigned Henfrey, Anthony William, Dr as Director
1 December 1998
Appointed Petersen, Ronald John as Director
1 December 1998
Appointed King, John Alan Gibbs as Secretary
1 December 1998
Resigned Sims, Robin Edward as Secretary
1 December 1998
Appointed Loftus, David John as Director
1 October 1998
Resigned Wild, Sarah as Secretary
1 October 1998
Appointed Swete, Trevor John as Director
1 October 1998
Appointed Henfrey, Anthony William, Dr as Director
1 October 1998
Appointed Sims, Robin Edward as Secretary
1 October 1998
Resigned Cartwright, Thomas Francis as Director
1 October 1998
Resigned Wild, Sarah as Director
25 September 1998
Appointed Wild, Sarah as Secretary
25 September 1998
Appointed Cartwright, Thomas Francis as Director
25 September 1998
Appointed Wild, Sarah as Director
25 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 4546064

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Legg Limited This company Owns 75–100% of shares
Körber Technologies Limited Owns 75–100% of shares

Filings 116

Show all 116 filings

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