LEGRAND ELECTRIC LIMITED
Is LEGRAND ELECTRIC LIMITED Vetted & Legitimate?
LEGRAND ELECTRIC LIMITED was incorporated on 16 May 1911 as a private limited company, making it 115 years old. Its principal activity is treatment and coating of metals, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 17 historical appointments that have since resigned. There are 10 charges registered against this company, of which 1 remains outstanding. The company is controlled by Legrand Uk Ltd as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 115 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 72)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 25/05/2017
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 10 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 25610Treatment and coating of metals
- 27900Manufacture of other electrical equipment
Key Dates & Events Timeline
appoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with updates
confirmation statement
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingaccounts with accounts type full
accounts
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filinggazette filings brought up to date
gazette
filingDirectors & Officers
Darminder Tiwana
secretaryLevent Ilgin
directorFranck Roger Michel Lemery
directorDarminder Singh Tiwana
directorA E CHESSY APPAREILLAGE ELECTRIQUE DE CHESSY SAS
corporate-directorLEGRAND FRANCE SA
corporate-directorCharges & Mortgages
1 outstanding / 10 total charge(s)
- outstandingRent deposit deedEntitled: Northern Trust Company LimitedCreated: 2013-03-25
- fully satisfiedDebentureEntitled: Legrand UK LimitedCreated: 2009-09-11Satisfied: 2013-04-20
- fully satisfiedCharge of depositEntitled: National Westminster Bank PLCCreated: 2005-07-25Satisfied: 2007-05-19
- fully satisfiedLegal chargeEntitled: Barratt Homes LimitedCreated: 2004-11-26Satisfied: 2007-11-24
- fully satisfiedRent deposit deedEntitled: Latchmore Park Nominee No. 1 Limited and Latchmore Park Nominee No. 2 LimitedCreated: 2003-02-10Satisfied: 2009-06-26
- fully satisfiedRent deposit deedEntitled: Latchmore Park Nominee No. 1 Limited and Latchmore Park Nominee No. 2 LimitedCreated: 2003-02-10Satisfied: 2009-06-26
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland PLC,as Trustee for Itself and the Other Secured PartiesCreated: 2002-12-10Satisfied: 2007-05-19
- fully satisfiedDeed of guarantee, indeminity subordination & chargeEntitled: Ffi (UK Finance) PLCCreated: 1983-04-05
- fully satisfiedGuarantee debentureEntitled: J. RenowdenCreated: 1983-04-05
- fully satisfiedLetter of set offEntitled: Lloyds Bank PLCCreated: 1982-10-26Satisfied: 1993-01-16
Ownership & Control (PSC)
- CorporateLegrand Uk LtdNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- appoint person director company with name dateofficers2026-05-15View PDF
- termination director company with name termination dateofficers2026-04-30View PDF
- accounts with accounts type fullaccounts2025-11-24View PDF
- appoint person director company with name dateofficers2025-10-22View PDF
- appoint person director company with name dateofficers2025-10-22View PDF
Key Dates
- Incorporated1911-05-16
- Next Accounts DueN/A
- Next Confirmation Due25/05/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.