Legal & General Retail Investments (Holdings) Limited
Company Profile
live
MicroLegal & General Retail Investments (holdings) Limited
04315644•Private Limited With Share Capital
One Coleman Street, London, EC2R5AA
Get Full Access
Incorporated
02/11/2001
Company Age
24 years
Directors
4
Employees
5
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Legal & General Retail Investments (holdings) Limited (04315644) is a private limited with share capital incorporated on 02/11/2001 (24 years old) and registered in london, EC2R5AA. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 02/11/2001
EC2R5AA
5 employees
Financial Overview
Total Assets
£16.57M
Liabilities
£0
Net Assets
£16.57M
Cash
£0
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
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
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:12-05-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2017
Legacy
Category:Capital
Date:27-11-2017
Legacy
Category:Insolvency
Date:27-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
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:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
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:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
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:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:13-05-2009
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
1 Coleman Street, London, EC2R5AARegistered
Related Companies
10
birley lodge management limited
live
legal & general overseas operations limitedlive
legal & general insurance holdings limitedlive
legal & general estate agencies limitedlive
legal & general partnership holdings limitedlive
o.g.v. properties limitedlive
legal & general middle east limitedlive
legal & general homes modular limitedlive
legal & general (portfolio management services) limitedlive
legal & general resources limitedlive