Legal & General (Strategic Land) Limited

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Legal & General (strategic Land) Limited

09578417•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA

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Incorporated

07/05/2015

Company Age

11 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Legal & General (strategic Land) Limited (09578417) is a private limited with share capital incorporated on 07/05/2015 (11 years old) and registered in london, EC2R5AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/05/2015
EC2R5AA

Financial Overview

Total Assets

£126.21M

Liabilities

£7.04M

Net Assets

£119.17M

Turnover

£3.44M

Cash

£217.0K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
andrew blair mcphillips
director
G
gordon clark aitchison
director
J
jayson parmar
director
A
andrew blair mcphillips
director
T
thomas lloyd roberts
director

Filed Documents

88
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2025
Legacy
Category:Capital
Date:24-06-2025
Legacy
Category:Insolvency
Date:24-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Confirmation Statement
Category:Confirmation Statement
Date:14-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
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
Resolution
Category:Resolution
Date:18-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2015
Incorporation Company
Category:Incorporation
Date:07-05-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 Coleman Street, London, EC2R5AARegistered

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Contact

One Coleman Street, London, EC2R5AA