LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
- Company statusactive
- Company No09575827
- Age10 years 2 months Incorporated 5 May 2015
- Officers3
Address
One, Coleman Street, London, EC2R 5AA
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED is an active company incorporated on 5 May 2015 and based in London. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 03 Jul 2025
Confirmation Statement With Updates
0 Months Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Capital Allotment Shares
3 Months Ago on 04 Apr 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2023
Capital Allotment Shares
2 Years Ago on 05 May 2023
Capital Allotment Shares
2 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 05 May 2015 | |
| AITCHISON, Gordon Clark | director | May 1964 | 23 May 2025 |
| FITZPATRICK, Jasan | director | Sep 1973 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal & General Capital Investments Limited | 06 Apr 2016 |
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LEGAL & GENERAL CO SEC LIMITED, FITZPATRICK, Jasan are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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AITCHISON, Gordon Clark, CENTURY, Simon Jeremy, GOR, Vishal are mutual persons.
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AITCHISON, Gordon Clark, TIMMS, Geoffrey Julian are mutual persons.
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FITZPATRICK, Jasan, PROCTER, Kerrigan William, WILSON, Nigel David, Sir are mutual persons.
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