L.E.G.O. (UK) Ltd.

Company Name	L.E.G.O. (UK) Ltd.
Directors	Jacobus Johannes Van Woerkom and Vanessa Jane Blanchard
Company Status	Active - Proposal to Strike off
Company Number	01152814
Category	Private Limited Company
Incorporation Date	20 December 1973(50 years, 4 months ago)
Previous Name	Chromo-Litho Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jacobus Johannes Van Woerkom
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Current
Appointed	24 July 2001(27 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Managing Director
Country of Residence	Thailand
Correspondence Address	8a Chester Street Mold Flintshire CH7 1EG Wales

Secretary Name	Mrs Vanessa Jane Blanchard
Status	Current
Appointed	19 October 2012(38 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	8a Chester Street Mold Flintshire CH7 1EG Wales

Director Name	Mrs Vanessa Jane Blanchard
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(47 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8a Chester Street Mold Flintshire CH7 1EG Wales

Director Name	Mr Peter Nicholas Bann
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(17 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Church Road, Northop Mold Clwyd CH7 6BS Wales

Director Name	Brian Wyn Longer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	41 Farndon Way Oxton Wirral Merseyside L43 2NW

Director Name	Stanley Earl Simpson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(17 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	35 Tan Y Bryn Llanbedr Dyffryn Clwyd Ruthin Clwyd LL15 1AQ Wales

Secretary Name	Mr Peter Nicholas Bann
Nationality	British
Status	Resigned
Appointed	25 April 1991(17 years, 4 months after company formation)
Appointment Duration	12 years (resigned 24 April 2003)
Role	Company Director
Correspondence Address	The Old Vicarage Church Road, Northop Mold Clwyd CH7 6BS Wales

Director Name	Stephen Mark Nobes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2001)
Role	Sales Director
Correspondence Address	7 Redstone Rise Birkenhead Merseyside L43 7NT

Director Name	Angus Garth Ross
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(27 years after company formation)
Appointment Duration	13 years, 3 months (resigned 07 April 2014)
Role	Print Sales
Country of Residence	England
Correspondence Address	Court Cottage Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Secretary Name	David Geoffrey Knox
Nationality	British
Status	Resigned
Appointed	10 July 2002(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	7 Darland Close Rossett Wrexham LL12 0EN Wales

Secretary Name	Jacobus Johannes Van Woerkom
Nationality	Dutch
Status	Resigned
Appointed	29 March 2004(30 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apartment 8 Silkcroft Horton Crescent Epsom Surrey KT19 8BU

Contact

Website	jacketflap.com
Email address	[email protected]

Location

Registered Address	8a Chester Street Mold Flintshire CH7 1EG Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold
Address Matches	Over 20 other UK companies use this postal address

Shareholders

43.2k at £1	Sonicsail LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£387,647
Cash	£229,181
Current Liabilities	£35,495

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Charges

20 September 1978	Delivered on: 28 September 1978 Satisfied on: 9 October 1998 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Fully Satisfied

20 September 1978

Delivered on: 28 September 1978
Satisfied on: 9 October 1998
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
Fully Satisfied

Filing History

18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 43,200 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 43,200 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 43,200 (3 pages)
7 April 2014	Termination of appointment of Angus Ross as a director (1 page)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
16 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Director's details changed for Jacobus Johannes Van Woerkom on 28 March 2013 (2 pages)
3 January 2013	Registered office address changed from Apartment 8 Silk Croft Horton Crescent Epsom Surrey KT19 8BU on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Apartment 8 Silk Croft Horton Crescent Epsom Surrey KT19 8BU on 3 January 2013 (1 page)
29 October 2012	Appointment of Mrs Vanessa Jane Blanchard as a secretary (1 page)
29 October 2012	Termination of appointment of Jacobus Van Woerkom as a secretary (1 page)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 May 2010	Director's details changed for Jacobus Johannes Van Woerkom on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Angus Garth Ross on 25 April 2010 (2 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 May 2009	Director and secretary's change of particulars / jacobus van woerkom / 30/03/2004 (1 page)
12 May 2009	Return made up to 25/04/09; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 May 2008	Return made up to 25/04/08; full list of members (3 pages)
28 May 2008	Director and secretary's change of particulars / jacobus van woerkom / 01/04/2008 (1 page)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2007	Return made up to 25/04/07; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2005	Registered office changed on 14/01/05 from: 2 brookdale place chester CH1 3DY (1 page)
17 December 2004	Company name changed chromo-litho LIMITED\certificate issued on 17/12/04 (2 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 May 2004	Return made up to 25/04/04; full list of members (7 pages)
26 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
22 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Secretary resigned (1 page)
24 April 2003	Â£ ic 48000/43200 17/03/03 Â£ sr 4800@1=4800 (1 page)
24 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 March 2003	Auditor's resignation (1 page)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Return made up to 25/04/02; full list of members (7 pages)
6 February 2002	Director resigned (1 page)
22 June 2001	Full accounts made up to 31 December 2000 (13 pages)
8 May 2001	Return made up to 25/04/01; full list of members (7 pages)
3 April 2001	New director appointed (2 pages)
7 June 2000	Full accounts made up to 31 December 1999 (15 pages)
10 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
29 April 1999	Return made up to 25/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (15 pages)
28 May 1998	Return made up to 25/04/98; full list of members (6 pages)
24 June 1997	Full accounts made up to 31 December 1996 (14 pages)
24 June 1997	Return made up to 25/04/97; no change of members 363(287) ‐ Registered office changed on 24/06/97 (4 pages)
10 September 1996	Full accounts made up to 31 December 1995 (14 pages)
23 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
27 April 1995	Return made up to 25/04/95; no change of members (4 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
18 August 1979	Memorandum and Articles of Association (10 pages)
20 December 1973	Certificate of incorporation (1 page)