LEGAAN GROUP LTD

27D PENRYN AVENUE, FISHERMEAD, MILTON KEYNES  MK6 2BQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11420026
  • Last Updated: 01 Mar 2022

Company Profile

LEGAAN GROUP LTD was incorporated on Monday, June 18, 2018 as a Private Limited Company with registered address in MILTON KEYNES. LEGAAN GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 4 months and 21 days.

Name LEGAAN GROUP LTD
Company number 11420026
Company type Private Limited Company
Incorporation date 18 Jun 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 27D PENRYN AVENUE
FISHERMEAD
MILTON KEYNES
MK6 2BQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Sweddy Khalfan Gaggi Nationality: British Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Zuleikha Mahmud Mzee Nationality: British Dates: Thursday, June 6, 2019 - present
significant influence or control
Mr Khalfan Issa Bukuru Nationality: British Dates: Monday, June 18, 2018 - Thursday, May 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 30 June 2021, (-1228 days left)
Latest accounts 30 June 2019
Next confirmation statement due 16 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEGAAN GROUP LTD.

Previous Names

Name Change Date
LEGAAN GROUP LTD 18 Jun 2018