LEGAL & GENERAL (STRATEGIC LAND) LIMITED
- Company statusactive
- Company No09578417
- Age10 years 2 months Incorporated 7 May 2015
- Officers4
Address
One, Coleman Street, London, EC2R 5AA, England
LEGAL & GENERAL (STRATEGIC LAND) LIMITED is an active company incorporated on 7 May 2015 and based in London, England. 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
1 Month Ago on 27 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 24 Jun 2025
Legacy
1 Month Ago on 24 Jun 2025
Legacy
1 Month Ago on 24 Jun 2025
Resolution
1 Month Ago on 24 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
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 27 Jan 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2024
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2023
Capital Allotment Shares
2 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 06 Sept 2024 | |
| AITCHISON, Gordon Clark | director | May 1964 | 23 Jan 2025 |
| MCPHILLIPS, Andrew Blair | director | Feb 1967 | 30 Nov 2020 |
| PARMAR, Jayson | director | Jan 1992 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal & General Development Assets Holdings Limited | 06 Apr 2016 |
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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.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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