Legal & General (Strategic Land North Horsham) Limited

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Legal & General (strategic Land North Horsham) Limited

11711423•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA

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Incorporated

04/12/2018

Company Age

7 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Legal & General (strategic Land North Horsham) Limited (11711423) is a private limited with share capital incorporated on 04/12/2018 (7 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
Medium
Incorporated 04/12/2018
EC2R5AA

Financial Overview

Total Assets

£93.07M

Liabilities

£7.75M

Net Assets

£85.32M

Turnover

£32.11M

Cash

£409.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
A
andrew blair mcphillips
director
G
gordon clark aitchison
director
J
jayson parmar
director
T
thomas lloyd roberts
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
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: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
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
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 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 Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
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
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
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
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
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:09-04-2020
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
Resolution
Category:Resolution
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Incorporation Company
Category:Incorporation
Date:04-12-2018

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