Legal & General Partnership Holdings Limited

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Legal & General Partnership Holdings Limited

05046046•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA
02031242000

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Incorporated

17/02/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Legal & General Partnership Holdings Limited (05046046) is a private limited with share capital incorporated on 17/02/2004 (22 years old) and registered in london, EC2R5AA. The company operates under SIC code 64205 and is classified as Small.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 17/02/2004
EC2R5AA

Financial Overview

Total Assets

£193.88M

Liabilities

£0

Net Assets

£193.88M

Turnover

£2.97M

Cash

£1.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
W
wilhelmus johannes pieterse
director
A
alastair william hall
director
M
michael edward rallings
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Capital Allotment Shares
Category:Capital
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Legacy
Category:Capital
Date:03-01-2025
Legacy
Category:Insolvency
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:16-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
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
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

One Coleman Street, London, EC2R5AARegistered

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Contact

02031242000
One Coleman Street, London, EC2R5AA