Legal & General (Portfolio Management Services) Limited

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Micro

Legal & General (portfolio Management Services) Limited

02457525•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA
Website02031242000

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Incorporated

09/01/1990

Company Age

36 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Legal & General (portfolio Management Services) Limited (02457525) is a private limited with share capital incorporated on 09/01/1990 (36 years old) and registered in london, EC2R5AA. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 09/01/1990
EC2R5AA

Financial Overview

Total Assets

£19.04M

Liabilities

£2.65M

Net Assets

£16.39M

Turnover

£874.0K

Cash

£14.99M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
alastair william hall
director
K
katharine ann photiou
director
P
paula llewellyn
director
R
richard kenneth longley
director

Charges

11

Registered

7

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:28-05-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

1 Coleman Street, London, EC2R5AARegistered

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Contact

02031242000
landg.com
One Coleman Street, London, EC2R5AA