Legal & General Development Assets Holdings Limited in Coleman Street LONDON

Legal & General Development Assets Holdings Limited LONDON

Legal & General Development Assets Holdings started in year 2015 as Private Limited Company with registration number 09575827. The Legal & General Development Assets Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at One. Postal code: EC2R 5AA.

The firm has 2 directors, namely Simon C., Jasan F.. Of them, Simon C., Jasan F. have been with the company the longest, being appointed on 31 December 2021. As of 17 May 2024, there were 8 ex directors - Vishal G., Kerrigan P. and others listed below. There were no ex secretaries.

Legal & General Development Assets Holdings Limited Address / Contact

Office Address	One
Office Address2	Coleman Street
Town	London
Post code	EC2R 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09575827
Date of Incorporation	Tue, 5th May 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Simon C.

Position: Director

Appointed: 31 December 2021

Jasan F.

Position: Director

Appointed: 31 December 2021

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 05 May 2015

Vishal G.

Position: Director

Appointed: 31 December 2021

Resigned: 13 February 2023

Kerrigan P.

Position: Director

Appointed: 02 February 2018

Resigned: 30 June 2021

Catherine M.

Position: Director

Appointed: 20 July 2017

Resigned: 02 February 2018

Stephen H.

Position: Director

Appointed: 12 October 2016

Resigned: 31 December 2021

James L.

Position: Director

Appointed: 16 May 2016

Resigned: 10 March 2020

Nigel W.

Position: Director

Appointed: 05 May 2015

Resigned: 16 May 2016

Geoffrey T.

Position: Director

Appointed: 05 May 2015

Resigned: 14 October 2016

Paul S.

Position: Director

Appointed: 05 May 2015

Resigned: 28 November 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Legal & General Capital Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Legal & General Capital Investments Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8428232
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH01	116.00 GBP is the capital in company's statement on 2023/07/04 filed on: 31st, July 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	116.00 GBP is the capital in company's statement on 2023/07/04 filed on: 31st, July 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2023/07/01 filed on: 10th, July 2023	confirmation statement	Free Download (4 pages)
SH01	115.00 GBP is the capital in company's statement on 2023/03/31 filed on: 5th, May 2023	capital	Free Download (3 pages)
SH01	114.00 GBP is the capital in company's statement on 2022/12/30 filed on: 20th, March 2023	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/02/13 filed on: 3rd, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, August 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/31. filed on: 6th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/31. filed on: 6th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/31. filed on: 6th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/01 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, July 2021	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 1st, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/01 filed on: 12th, October 2020	confirmation statement	Free Download (4 pages)
CH01	On 2016/10/12 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, July 2020	accounts	Free Download (18 pages)
SH01	113.00 GBP is the capital in company's statement on 2019/12/31 filed on: 15th, April 2020	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/03/10 filed on: 18th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/01 filed on: 9th, October 2019	confirmation statement	Free Download (4 pages)
SH01	108.00 GBP is the capital in company's statement on 2019/06/30 filed on: 22nd, August 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (18 pages)
SH01	104.00 GBP is the capital in company's statement on 2019/03/31 filed on: 24th, June 2019	capital	Free Download (3 pages)
SH01	103.00 GBP is the capital in company's statement on 2018/12/31 filed on: 29th, March 2019	capital	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2018/12/31 filed on: 6th, March 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/01 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (16 pages)
AP01	New director appointment on 2018/02/02. filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/02 filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/28 filed on: 4th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/01 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/07/20. filed on: 20th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 17th, October 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/10/14 filed on: 14th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/12. filed on: 12th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, June 2016	accounts	Free Download (16 pages)
AP01	New director appointment on 2016/05/16. filed on: 20th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/16 filed on: 16th, May 2016	officers	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2015/05/29 filed on: 19th, October 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 19th, October 2015	annual return	Free Download (7 pages)
SH01	101.00 GBP is the capital in company's statement on 2015/10/19	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, June 2015	resolution	Free Download
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/05/31. filed on: 10th, June 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2015	incorporation	Free Download (9 pages)

Legal & General Development Assets Holdings Limited LONDON

Legal & General Development Assets Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Jasan F.

Legal & General Co Sec Limited

Vishal G.

Kerrigan P.

Catherine M.

Stephen H.

James L.

Nigel W.

Geoffrey T.

Paul S.

People with significant control

Company filings

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