Legal & General Overseas Operations Limited

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Large Enterprise

Legal & General Overseas Operations Limited

03831702•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA
02031242000

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Incorporated

26/08/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Legal & General Overseas Operations Limited (03831702) is a private limited with share capital incorporated on 26/08/1999 (26 years old) and registered in london, EC2R5AA. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 26/08/1999
EC2R5AA

Financial Overview

Total Assets

£2.03B

Liabilities

£0

Net Assets

£2.03B

Turnover

£136.00M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alastair william hall
director
S
stuart jeffrey davies
director
M
michael edward rallings
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2025
Legacy
Category:Capital
Date:03-01-2025
Legacy
Category:Insolvency
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2014
Legacy
Category:Capital
Date:26-03-2014
Legacy
Category:Insolvency
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Resolution
Category:Resolution
Date:05-11-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Address
Date:01-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:08-06-2004
Memorandum Articles
Category:Incorporation
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Auditors Resignation Company
Category:Auditors
Date:04-02-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Capital
Date:02-01-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024

Trading Addresses

One Coleman Street, London, EC2R5AARegistered

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Contact

02031242000
One Coleman Street, London, EC2R5AA