Menna Overview
Here’s a quick overview of LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED 👀 — a London based business that started in 2019.
LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED
- Company statusactive
- Company No11914307
- Age6 years 4 months Incorporated 29 March 2019
- Officers4
Address
One, Coleman Street, London, EC2R 5AA, England
LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED is an active company incorporated on 29 March 2019 and based in London, England. The company was registered 6 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
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2025
Second Filing Of Director Appointment With Name
6 Months Ago on 28 Jan 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2024
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 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 07 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2022
Capital Allotment Shares
2 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2022
Capital Allotment Shares
3 Years Ago on 24 Mar 2022
Capital Allotment Shares
3 Years Ago on 22 Dec 2021
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 | 09 Mar 2021 |
PARMAR, Jayson | director | Jan 1992 | 06 Sept 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Legal & General (Strategic Land) Limited | 29 Mar 2019 |
Related Companies
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.
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.
LEGAL & GENERAL CO SEC LIMITED, AITCHISON, Gordon Clark, MCPHILLIPS, Andrew Blair, PARMAR, Jayson, AITCHISON, Lauren Rachel, CENTURY, Simon Jeremy, JEWEL-CLARK, Christopher Martin, TWINE, Nicholas Paul, WAGSTAFF, Andrew Charles are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, AITCHISON, Gordon Clark, MCPHILLIPS, Andrew Blair, PARMAR, Jayson, AITCHISON, Lauren Rachel, CENTURY, Simon Jeremy, JEWEL-CLARK, Christopher Martin, TWINE, Nicholas Paul, WAGSTAFF, Andrew Charles are mutual persons.
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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, PARMAR, Jayson 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.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, PARMAR, Jayson are mutual persons.
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LEGAL & GENERAL CO SEC LIMITED, PARMAR, Jayson are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, PARMAR, Jayson are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, PARMAR, Jayson are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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AITCHISON, Gordon Clark, CENTURY, Simon Jeremy are mutual persons.
AITCHISON, Gordon Clark, MCPHILLIPS, Andrew Blair, PARMAR, Jayson, CENTURY, Simon Jeremy are mutual persons.
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AITCHISON, Gordon Clark, MCPHILLIPS, Andrew Blair, PARMAR, Jayson, CENTURY, Simon Jeremy are mutual persons.
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AITCHISON, Gordon Clark are mutual persons.
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AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
MCPHILLIPS, Andrew Blair are mutual persons.
MCPHILLIPS, Andrew Blair are mutual persons.
MCPHILLIPS, Andrew Blair are mutual persons.
MCPHILLIPS, Andrew Blair are mutual persons.
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PARMAR, Jayson are mutual persons.
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PARMAR, Jayson, CENTURY, Simon Jeremy, LIDGATE, James Robert are mutual persons.
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CENTURY, Simon Jeremy are mutual persons.
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LIDGATE, James Robert are mutual persons.
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LIDGATE, James Robert, STODDART, Neil John, TWINE, Nicholas Paul, WAGSTAFF, Andrew Charles are mutual persons.
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TWINE, Nicholas Paul, WAGSTAFF, Andrew Charles, WHITAKER, Kevin are mutual persons.
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Menna Overview
Here’s a quick overview of LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED 👀 — a London based business that started in 2019.