LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED
COMPANY NUMBER
11914307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2019
(5 years and 7 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
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: 04173737037
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 |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/09/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | 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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 13/09/2024 | LC SECRETARIES LIMITED (911280286) has left the board |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) 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 HARPENDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) 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 |
|---|---|---|---|---|
|
09/03/2021 - Present (3 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED 06/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 160 Past: 45 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 21 Past: 39 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED 06/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 09/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2024 | Appointment of corporate secretary (AP04) | officers | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 09/09/2024 | Appointment of director (AP01) | officers | |
| 09/09/2024 | Appointment of director (AP01) | officers | |
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/10/2023 | Confirmation Statement (CS01) | other | |
| 06/06/2023 | Annual Accounts. (AA) | accounts | |
| 07/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2022 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/09/2022 | Annual Accounts. (AA) | accounts | |
| 13/07/2022 | Termination of appointment of director (TM01) | officers | |
| 13/07/2022 | Appointment of director (AP01) | officers | |
| 24/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2021 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 17/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2021 | Appointment of director (AP01) | officers | |
| 09/03/2021 | Change of director’s details (CH01) | officers | |
| 03/03/2021 | Change of director’s details (CH01) | officers | |
| 02/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2020 | Confirmation Statement (CS01) | other | |
| 02/10/2020 | Appointment of corporate secretary (AP04) | officers | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 15/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 10/07/2020 | Annual Accounts. (AA) | accounts | |
| 10/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 09/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/03/2020 | Termination of appointment of director (TM01) | officers | |
| 09/10/2019 | Confirmation Statement (CS01) | other | |
| 29/08/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2019 | Termination of appointment of director (TM01) | officers | |
| 22/07/2019 | No description (RESOLUTIONS) | other | |
| 23/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 13/09/2024 | LC SECRETARIES LIMITED (911280286) has left the board |
| 11/09/2024 | New Board Member Jayson Parmar (930907374) Appointed |
| 11/09/2024 | Kevin Whitaker (909737159) has left the board |
| 11/09/2024 | Neil John Stoddart (908309100) has left the board |
| 11/09/2024 | Andrew Charles Wagstaff (926091546) has left the board |
| 11/09/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (932693947) Appointed |
| 11/09/2024 | New Board Member Simon Jeremy Century (918570831) Appointed |
| 10/09/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 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 Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Andrew Blair McPhillips (910748558) Appointed |
| 11/03/2021 | New Board Member Andrew McPhillips (928063128) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | LC SECRETARIES LIMITED (927492318) has left the board |
| 13/10/2020 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 06/10/2020 | New Company Secretary LC SECRETARIES LIMITED (927492318) Appointed |
| 19/08/2020 | New Board Member Neil John Stoddart (908309100) Appointed |
| 19/08/2020 | Neil Stoddart (927292315) has left the board |
| 12/08/2020 | New Board Member Neil Stoddart (927292315) Appointed |
| 12/08/2020 | Christopher Martin Jewel-Clark (923512246) has left the board |
| 12/08/2020 | New Board Member Kevin Whitaker (909737159) Appointed |
| 12/08/2020 | New Board Member Nicholas Paul Twine (910854731) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 14/07/2020 | LEGAL & GENERAL CO SEC LIMITED (914765329) has left the board |
| 20/03/2020 | James Robert Lidgate (925693861) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | Lauren Rachel Aitchison (921649138) has left the board |
| 17/04/2019 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
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