LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
Non-Trading
General Information
NAME
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
COMPANY NUMBER
04301197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/10/2001
(23years old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2001
19/03/2004
LATCHMORE PARK NOMINEE NO.2 LIMITED
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
One Coleman Street
London
EC2R 5AA
Telephone: 31242000
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 |
|---|---|---|---|
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 06/04/2024 | Annual Accounts. (AA) | accounts | |
| 13/07/2023 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL LEISURE FUND TRUSTEE 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 LEISURE FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL LEISURE FUND TRUSTEE 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 1 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 164 |
View Report |
|
05/04/2006 - Present (18 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 53 Past: 28 |
View Report |
|
15/07/2010 - Present (14 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 20 Past: 46 |
View Report |
|
18/09/2019 - Present (5 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
09/10/2001 - Present (23years) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 06/04/2024 | Annual Accounts. (AA) | accounts | |
| 13/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2023 | Confirmation Statement (CS01) | other | |
| 10/02/2023 | Annual Accounts. (AA) | accounts | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 11/04/2022 | Annual Accounts. (AA) | accounts | |
| 07/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 31/07/2021 | Annual Accounts. (AA) | accounts | |
| 03/06/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 07/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 19/08/2020 | Annual Accounts. (AA) | accounts | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 25/09/2019 | Termination of appointment of director (TM01) | officers | |
| 25/09/2019 | Appointment of director (AP01) | officers | |
| 30/05/2019 | Confirmation Statement (CS01) | other | |
| 10/04/2019 | Annual Accounts. (AA) | accounts | |
| 07/06/2018 | Confirmation Statement (CS01) | other | |
| 10/04/2018 | Annual Accounts. (AA) | accounts | |
| 13/06/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Annual Accounts. (AA) | accounts | |
| 03/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 25/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2016 | Annual Return (AR01) | returns | |
| 11/05/2016 | Annual Accounts. (AA) | accounts | |
| 30/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2015 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2015 | Annual Return (AR01) | returns | |
| 30/04/2015 | Annual Accounts. (AA) | accounts | |
| 07/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 02/06/2014 | Annual Return (AR01) | returns | |
| 08/05/2014 | Annual Accounts. (AA) | accounts | |
| 21/06/2013 | Annual Accounts. (AA) | accounts | |
| 11/06/2013 | Annual Return (AR01) | returns | |
| 13/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/06/2012 | Annual Return (AR01) | returns | |
| 13/04/2012 | Annual Accounts. (AA) | accounts | |
| 01/06/2011 | Annual Return (AR01) | returns | |
| 05/04/2011 | Annual Accounts. (AA) | accounts | |
| 22/07/2010 | Appointment of director (AP01) | officers | |
| 03/06/2010 | Annual Return (AR01) | returns | |
| 19/05/2010 | Annual Accounts. (AA) | accounts | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 04/06/2009 | Annual Return. (363A) | returns | |
| 01/05/2009 | Annual Accounts. (AA) | accounts | |
| 13/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2008 | Annual Return. (363A) | returns | |
| 21/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/05/2008 | Annual Accounts. (AA) | accounts | |
| 02/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/06/2007 | Annual Accounts. (AA) | accounts | |
| 04/06/2007 | Annual Return. (363A) | returns | |
| 10/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2006 | Annual Return. (363A) | returns | |
| 11/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2006 | Annual Accounts. (AA) | accounts | |
| 09/06/2005 | Annual Return. (363A) | returns | |
| 31/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/01/2005 | Annual Accounts. (AA) | accounts | |
| 24/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/10/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/08/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/08/2004 | No description (RESOLUTIONS) | other | |
| 30/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/06/2004 | Annual Return. (363A) | returns | |
| 26/05/2004 | No description (RESOLUTIONS) | other | |
| 31/03/2004 | Annual Accounts. (AA) | accounts | |
| 19/03/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 04/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2003 | Annual Accounts. (AA) | accounts | |
| 17/06/2003 | Annual Return. (363A) | returns | |
| 01/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/07/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 14/07/2002 | Annual Return. (363A) | returns | |
| 05/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/01/2002 | No description (RESOLUTIONS) | other | |
| 09/10/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | Andrew Banks (908099926) has left the board |
| 27/09/2019 | New Board Member Katherine Laurenson (919351755) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 28/06/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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