LEGAL & GENERAL (STRATEGIC LAND) LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL (STRATEGIC LAND) LIMITED
COMPANY NUMBER
09578417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2015
(9 years and 7 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
1 Coleman Street
LONDON
EC2R 5AA
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 DEVELOPMENT ASSETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL (STRATEGIC LAND) LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Andrew Blair McPhillips (910748558) Appointed |
| 27/09/2024 | New Board Member Andrew Blair McPhillips (932752140) Appointed |
| 19/09/2024 | LC SECRETARIES LIMITED (911280286) has left the board |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL (STRATEGIC LAND) 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 (STRATEGIC LAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL (STRATEGIC LAND) 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 |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 22 Past: 39 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED 06/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Andrew Blair McPhillips (910748558) Appointed |
| 27/09/2024 | New Board Member Andrew Blair McPhillips (932752140) Appointed |
| 19/09/2024 | LC SECRETARIES LIMITED (911280286) has left the board |
| 18/09/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 13/09/2024 | Neil John Stoddart (908309100) has left the board |
| 13/09/2024 | Andrew Charles Wagstaff (926091546) has left the board |
| 13/09/2024 | Kevin Whitaker (909737159) has left the board |
| 13/09/2024 | Andrew Blair McPhillips (910748558) has left the board |
| 13/09/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (932704724) Appointed |
| 13/09/2024 | New Board Member Simon Jeremy Century (918570831) Appointed |
| 10/09/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Jayson Parmar (930907374) Appointed |
| 08/03/2023 | Vishal Gor (919184702) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 15/07/2022 | Nicholas Paul Twine (910854731) has left the board |
| 15/07/2022 | New Board Member Andrew Charles Wagstaff (926091546) Appointed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Andrew Blair McPhillips (910748558) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | LC SECRETARIES LIMITED (927492325) has left the board |
| 13/10/2020 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 06/10/2020 | New Company Secretary LC SECRETARIES LIMITED (927492325) Appointed |
| 28/08/2020 | New Board Member Vishal Gor (919184702) Appointed |
| 13/08/2020 | Neil John Stoddart (927282061) has left the board |
| 13/08/2020 | New Board Member Neil John Stoddart (908309100) Appointed |
| 10/08/2020 | Christopher Martin Jewel-Clark (923512246) has left the board |
| 10/08/2020 | New Board Member Neil John Stoddart (927282061) Appointed |
| 10/08/2020 | New Board Member Nicholas Paul Twine (910854731) Appointed |
| 10/08/2020 | New Board Member Kevin Whitaker (909737159) Appointed |
| 17/07/2020 | New Accounts filed |
| 17/07/2020 | Change in Reg. Office |
| 14/07/2020 | LEGAL & GENERAL CO SEC LIMITED (914765329) has left the board |
| 20/03/2020 | James Robert Lidgate (920338585) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | Lauren Rachel Aitchison (921649138) has left the board |
| 01/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Christopher Jewel-Clark (923512246) Appointed |
| 17/06/2017 | New Accounts filed |
| 21/10/2016 | Karen Jeffery (917948551) has left the board |
| 21/10/2016 | Paul Robertson Stanworth (906595078) has left the board |
| 19/10/2016 | New Board Member Lauren Rachel Aitchison (921649138) Appointed |
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