Legal & General Leisure Fund Trustee Limited in London

Legal & General Leisure Fund Trustee Limited

Legal & General Leisure Fund Trustee started in year 2001 as Private Limited Company with registration number 04301197. The Legal & General Leisure Fund Trustee company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bank of England at One Coleman Street. Postal code: EC2R 5AA. Since 2004-03-19 Legal & General Leisure Fund Trustee Limited is no longer carrying the name Latchmore Park Nominee No.2.

The company has 3 directors, namely Katherine L., Gordon A. and Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 5 April 2006 and Katherine L. has been with the company for the least time - from 18 September 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew F. who worked with the the company until 1 October 2002.

Legal & General Leisure Fund Trustee Limited Address / Contact

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

Company Information / Profile

Registration Number	04301197
Date of Incorporation	Tue, 9th Oct 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Katherine L.

Position: Director

Appointed: 18 September 2019

Gordon A.

Position: Director

Appointed: 15 July 2010

Michael B.

Position: Director

Appointed: 05 April 2006

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 01 October 2002

Andrew B.

Position: Director

Appointed: 21 July 2008

Resigned: 18 September 2019

Mark C.

Position: Director

Appointed: 01 January 2007

Resigned: 21 July 2008

Susan R.

Position: Director

Appointed: 16 July 2004

Resigned: 30 April 2008

Andrew B.

Position: Director

Appointed: 29 August 2003

Resigned: 22 December 2006

Stephen M.

Position: Director

Appointed: 24 December 2001

Resigned: 29 August 2003

Andrew F.

Position: Secretary

Appointed: 09 October 2001

Resigned: 01 October 2002

Stuart B.

Position: Director

Appointed: 09 October 2001

Resigned: 31 January 2002

Alexander W.

Position: Director

Appointed: 09 October 2001

Resigned: 05 April 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Legal & General Property Partners (Leisure) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Legal & General Property Partners (Leisure) Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4452915
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Latchmore Park Nominee No.2	March 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 31st, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-17: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 11th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 30th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-02: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, May 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-06-04 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-06-05 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 19th, May 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, June 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, June 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, April 2006	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, April 2006	accounts	Free Download (9 pages)
363a	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, January 2005	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, January 2005	accounts	Free Download (9 pages)
363a	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (3 pages)
363a	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 20th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 20th, June 2003	accounts	Free Download (7 pages)
363a	Period up to 2003-06-17 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (2 pages)
363a	Period up to 2003-06-17 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
363a	Period up to 2002-07-14 - Annual return with full member list filed on: 14th, July 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-07-14 - Annual return with full member list filed on: 14th, July 2002	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 9th, October 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 9th, October 2001	incorporation	Free Download (20 pages)