LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED
COMPANY NUMBER
12914273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/09/2020
(4 years and 2 months old)
WEBSITE
http://legalandgeneralgroup.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: 02075476500
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 PARTNERSHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Edward Houghton (927566346) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL DIGITAL SOLUTIONS 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 DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL DIGITAL SOLUTIONS 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 30/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 164 Past: 45 |
View Report |
|
09/10/2020 - Present (4 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
10/12/2020 - Present (4years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/11/2021 - Present (3years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Edward Houghton (927566346) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Wilhelmus Johannes Pieterse (928777088) Appointed |
| 29/09/2021 | Nicholas Goodwin Frankland (918900297) has left the board |
| 03/11/2020 | Nicholas Goodwin Frankland (927574288) has left the board |
| 03/11/2020 | New Board Member Nicholas Goodwin Frankland (918900297) Appointed |
| 27/10/2020 | New Board Member Nicholas Goodwin Frankland (927574288) Appointed |
| 26/10/2020 | New Board Member Karl Simon Shaw (926664705) Appointed |
| 26/10/2020 | Andrew David Fairhurst (927476419) has left the board |
| 26/10/2020 | Candice Tia Hall (924448137) has left the board |
| 26/10/2020 | New Board Member Lauren Masson (927566534) Appointed |
| 26/10/2020 | New Board Member Edward Houghton (927566346) Appointed |
| 09/10/2020 | LEGAL & GENERAL CO SEC LIMITED (927476418) has left the board |
| 09/10/2020 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 19/01/1970 | New Board Member Alastair William Hall (908330678) Appointed |
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