LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
COMPANY NUMBER
09575827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/05/2015
(9 years and 7 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BQN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS 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 DEVELOPMENT ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS 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 05/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 164 Past: 45 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 22 Past: 39 |
View Report |
|
05/05/2015 - Present (9 years and 7 months) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
05/05/2015 - Present (9 years and 7 months) Born in Jan 1967 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | Vishal Gor (928155396) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Vishal Gor (928155396) Appointed |
| 10/01/2022 | Stephen Paul Halliwell (923994701) has left the board |
| 10/01/2022 | New Board Member Jasan Fitzpatrick (924902141) Appointed |
| 10/01/2022 | New Board Member Simon Jeremy Century (918570831) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 20/03/2020 | James Robert Lidgate (920338585) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 27/02/2018 | Stephen Paul Halliwell (921250861) has left the board |
| 27/02/2018 | New Board Member Stephen Paul Halliwell (923994701) Appointed |
| 13/02/2018 | New Board Member Kerrigan William Procter (917782477) Appointed |
| 13/02/2018 | New Board Member Kerrigan William Procter (917782477) Appointed |
| 13/02/2018 | Catherine Laura Mason (922127127) has left the board |
| 13/02/2018 | Catherine Laura Mason (922127127) has left the board |
| 06/12/2017 | Paul Robertson Stanworth (906595078) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 31/07/2017 | Catherine Laura Mason (923576030) has left the board |
| 31/07/2017 | New Board Member Catherine Laura Mason (922127127) Appointed |
| 24/07/2017 | New Board Member Catherine Laura Mason (923576030) Appointed |
| 16/06/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 18/10/2016 | Geoffrey Julian Timms (917629820) has left the board |
| 14/10/2016 | New Board Member Stephen Paul Halliwell (921250861) Appointed |
| 15/06/2016 | New Accounts filed |
| 24/05/2016 | New Board Member James Robert Lidgate (920338585) Appointed |
| 18/05/2016 | Nigel David Wilson (914726828) has left the board |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (919738377) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 23/10/2015 | New Annual Return filed |
| 14/05/2015 | Paul Robertson Stanworth (919738378) has left the board |
| 14/05/2015 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 14/05/2015 | New Board Member Nigel David Wilson (914726828) Appointed |
| 14/05/2015 | Nigel David Wilson (919738379) has left the board |
| 14/05/2015 | Geoffrey Timms (919738380) has left the board |
| 14/05/2015 | New Board Member Geoffrey Julian Timms (917629820) Appointed |
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