Dissolved
Dissolved 2015-07-24
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Home > England & Wales Companies > LEGG MASON (UK) HOLDINGS LIMITED
Company Information for LEGG MASON (UK) HOLDINGS LIMITED
READING, BERKSHIRE, RG1,
|
Company Registration Number
 03847917 Private Limited Company
Dissolved 2015-07-24 |
Company Overview
About Legg Mason (uk) Holdings Ltd
LEGG MASON (UK) HOLDINGS LIMITED was founded on 1999-09-24 and had its registered office in Reading. The company was dissolved on the 2015-07-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LEGG MASON (UK) HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| READING BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03847917 | |
|---|---|---|
| Date formed | 1999-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-07-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-22 15:46:01 |
| Companies House |
|
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Company Officers of LEGG MASON (UK) HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN STEPHEN GOODHEW |
||
EDWARD STEPHEN SQUIRES VENNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR GOODMAN |
Company Secretary | ||
THOMAS JOHN HIRSCHMANN |
Director | ||
JEFFREY ALLEN NATTANS |
Director | ||
LEGG MASON INVESTMENTS SECRETARIES LIMITED |
Company Secretary | ||
HOWARD ROLAND JONES |
Director | ||
KATHRYN JANE DIMSEY |
Director | ||
TIMOTHY CHARLES SCHEVE |
Director | ||
DEEPAK CHOWDHURY |
Director | ||
RAYMOND ADAMS MASON |
Director | ||
EDWARD ALBERT TABER III |
Director | ||
TIMOTHY CHARLES SCHEVE |
Director | ||
DEBORAH ANN PURDY |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRANDYWINE (UK) HOLDING LIMITED | Director | 2017-02-06 | CURRENT | 2014-03-11 | Liquidation | |
| OLD ALLEYNIAN SPORTS CLUB LIMITED | Director | 2016-08-24 | CURRENT | 2016-06-20 | Active | |
| LEGG MASON INTERNATIONAL EQUITIES LIMITED | Director | 2013-10-23 | CURRENT | 1999-04-14 | Liquidation | |
| LMI NOMINEES LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2018-04-10 | |
| LEGG MASON & CO (UK) LIMITED | Director | 2011-07-27 | CURRENT | 2004-05-21 | Liquidation | |
| LM HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1999-09-24 | Liquidation | |
| LM HOLDINGS 2 LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
| LEGG MASON GLOBAL HOLDINGS LTD | Director | 2009-05-15 | CURRENT | 2009-03-30 | Active | |
| LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2004-01-07 | CURRENT | 1987-07-23 | Dissolved 2013-11-29 | |
| LEGG MASON INVESTMENTS HOLDINGS LIMITED | Director | 2000-11-10 | CURRENT | 1926-02-04 | Liquidation | |
| LEGG MASON INVESTMENTS NOMINEES LIMITED | Director | 1998-10-15 | CURRENT | 1986-03-25 | Dissolved 2018-04-10 | |
| LEGG MASON INVESTMENT FUNDS LIMITED | Director | 2015-07-30 | CURRENT | 1970-01-14 | Liquidation | |
| LEGG MASON INVESTMENTS (EUROPE) LIMITED | Director | 2015-07-30 | CURRENT | 1983-06-15 | Liquidation | |
| LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2012-04-19 | CURRENT | 1987-07-23 | Dissolved 2013-11-29 | |
| LEGG MASON & CO (UK) LIMITED | Director | 2009-03-23 | CURRENT | 2004-05-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 201 BISHOPSGATE LONDON ENGLAND EC2M 3AB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 12/10/13 STATEMENT OF CAPITAL;GBP 56940372 | |
| AR01 | 24/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 24/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN GOODHEW / 01/06/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR GOODMAN | |
| AR01 | 24/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2011 FROM, 75 KING WILLIAM STREET, LONDON, EC4N 7BE | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:08/12/2010 | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES01 | ADOPT ARTICLES 24/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NATTANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HIRSCHMANN | |
| AR01 | 24/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP03 | SECRETARY APPOINTED TREVOR GOODMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEGG MASON INVESTMENTS SECRETARIES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLEN NATTANS / 01/10/2009 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN GOODHEW / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN SQUIRES VENNER / 01/10/2009 | |
| 363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED EDWARD STEPHEN SQUIRES VENNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOWARD JONES | |
| 288a | DIRECTOR APPOINTED HOWARD ROLAND JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN DIMSEY | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NATTANS / 01/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIRSCHMANN / 01/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 32 HARBOUR EXCHANGE SQUARE, LONDON, E14 9JX | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LEGG MASON (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEGG MASON (UK) HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | CANARY WHARF LIMITED |
Intangible Assets
Patents
We have not found any records of LEGG MASON (UK) HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEGG MASON (UK) HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LEGG MASON (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEGG MASON (UK) HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEGG MASON (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGG MASON (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEGG MASON (UK) HOLDINGS LIMITED any grants or awards. Ownership
- LEGG MASON INC : Ultimate parent company : US
- Permal Group Ltd
- Legg Mason Investments
- LM Holdings
- Legg Mason Investments Holdings
- Western Asset Management (UK) Holdings
- Legg Mason (UK) Holdings Plc
- Subsidiary of Legg Mason (UK) Holdings plc
- Western Asset Management Co Ltd
- Western Asset Management Company Limited
- Legg Mason Holdings
- Legg Mason Holdings Limited
- Legg Mason Holdings Ltd
- Legg Mason Investment Funds
- Legg Mason Investment Funds Limited
- Legg Mason Investment Funds Ltd
- Legg Mason Investments (Europe)
- Legg Mason Investments (Europe) Limited
- Legg Mason Investments (Europe) Ltd
- Legg Mason Investments Holdings Limited
- Legg Mason Investments Holdings Ltd
- Legg Mason Investments Limited
- Legg Mason Investments Ltd
- Legg Mason Limited
- Legg Mason Ltd
- LM Holdings Limited
- LM Holdings Ltd
- Subsidiary of Western Asset Management (UK) Holdings Limited
- Subsidiary of Western Asset Management (UK) Holdings Ltd
- Western Asset Management (UK) Holdings Ltd
- Legg Mason (UK) Holdings
- Legg Mason & Co (UK)
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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