Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Legendre Company Limited
- Incorporated
- 9 December 2014 (11 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Gregoire CharmetantPFL, Sas
- Owned by
- Vincent Legendre
- Accounts type
- Group
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
French
Born December 1980 (45)
Charmetant, Gregoire
Director · Appointed 28 October 2020
French
Born February 1980 (46)
Pfl, Sas
Corporate Director · Appointed 9 December 2014
Officer history (2 former)
1 March 2026
1 March 2026
28 October 2020
Appointed Charmetant, Gregoire as Director
28 October 2020
27 October 2020
Resigned Ruaux, Bertrand as Director
9 December 2014
Appointed Pfl, Sas as Corporate Director
9 December 2014
Appointed Ruaux, Bertrand as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vincent Legendre
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
French
Born March 1979 (47)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Legendre Company Limited This company
Atik108ss Holdco Limited Owns 75–100% of shares
Atik108ss Limited Owns 75–100% of shares
C&P (FC100) Limited Owns 25–50% of shares
LSL C&P (FC100) Limited Owns 25–50% of shares
LCP Investments Holdco Limited Owns 25–50% of shares
27 Hammersmith Grove Holdco Limited Owns 75–100% of shares
27 Hammersmith Grove Limited Owns 75–100% of shares
Legendre UK Limited Owns 75–100% of shares
Pepper107sr Holdco Limited Owns 75–100% of shares
Pepper107sr Propco Limited Owns 75–100% of shares
US 107 Stockwell Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £11,150,357
- Cash
- £956,100
- Profit
- (£214,244)
- Employees
- 2
- Current Ratio
- 1.6x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £15,477,390 | £12,757,278 | £8,377,615 | £15,230,094 | £19,996,246 | £17,857,845 |
| Cash | £956,100 | £484,911 | £327,017 | £455,007 | £379,757 | £174,406 |
| Creditors (< 1 year) | £9,723,901 | £6,267,085 | £4,757,067 | £8,433,918 | £27,621,680 | £27,775,572 |
| Net Current Assets | £5,753,489 | £6,490,193 | £3,620,548 | £6,796,176 | (£7,625,434) | (£9,917,727) |
| Net Assets | £11,150,357 | £11,364,601 | £6,856,710 | £10,346,958 | (£7,577,932) | (£9,870,225) |
| Shareholder Funds | £11,150,357 | £11,364,601 | £6,856,710 | £10,346,958 | (£7,577,932) | (£9,870,225) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Confirmation statement with updates | 3 December 2025 | ||
| 9 September 2025 | Director's details changed |
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