LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
COMPANY NUMBER
03831702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/08/1999
(25 years and 3 months old)
WEBSITE
https://www.lindg.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/1999
06/12/2002
LGV LIMITED
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
One Coleman Street
London
EC2R 5AA
Telephone: 31242900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL GROUP PLC | Active - Accounts Filed | View Report |
| LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 01/10/2002 - Present (22 years and 2 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 164 |
View Report |
|
04/11/2016 - Present (8 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
26/08/1999 - Present (25 years and 3 months) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 167 |
View Report |
|
26/08/1999 - 14/11/2002 (3 years and 2 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 15/04/2019 | Simon Jonathan Burke (917354859) has left the board |
| 18/03/2019 | New Board Member Alastair William Hall (908330678) Appointed |
| 24/12/2018 | Garvan Oneill (921828053) has left the board |
| 24/12/2018 | New Board Member Garvan O'Neill (922449922) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 15/11/2016 | New Board Member Garvan Oneill (921828053) Appointed |
| 14/11/2016 | Andrew Christopher Price (919076173) has left the board |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 10/09/2014 | New Board Member Andrew Christopher Price (919076173) Appointed |
| 10/09/2014 | Bernard Leigh Hickman (915670747) has left the board |
| 10/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 05/04/2013 | New Board Member Bernard Leigh Hickman (915670747) Appointed |
| 04/04/2013 | Wadham St John Downing (910795195) has left the board |
| 30/11/2012 | Gareth John Hoskin (913213874) has left the board |
| 16/11/2012 | New Board Member Simon Jonathan Burke (917354859) Appointed |
| 14/11/2012 | John Derek Whorwood (905272300) has left the board |
| 20/10/2012 | New Annual Return filed |
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