Legal & General Resources Limited

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Large Enterprise

Legal & General Resources Limited

02334263•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA
Website01737370370

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Incorporated

11/01/1989

Company Age

37 years

Directors

5

Employees

6,882

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Legal & General Resources Limited (02334263) is a private limited with share capital incorporated on 11/01/1989 (37 years old) and registered in london, EC2R5AA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/01/1989
EC2R5AA
6,882 employees

Financial Overview

Total Assets

£522.00M

Liabilities

£520.00M

Net Assets

£2.00M

Turnover

£1.24B

Cash

£0

Key Metrics

6,882

Employees

5

Directors

1

Shareholders

Board of Directors

4
K
karl simon shaw
director
E
emma miller byron
director
A
alexandra rachel clayton
director
A
alastair william hall
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
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:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
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:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:05-03-2009
Resolution
Category:Resolution
Date:05-11-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Officers
Date:24-11-2004
Memorandum Articles
Category:Incorporation
Date:05-07-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

1 Coleman Street, London, EC2R5AARegistered

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Contact

01737370370
www.legalandgeneral.com
One Coleman Street, London, EC2R5AA