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Legal & General (strategic Land) Limited STAINES-UPON-THAMES

Legal & General (strategic Land) started in year 2015 as Private Limited Company with registration number 09578417. The Legal & General (strategic Land) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Staines-upon-thames at Cala House. Postal code: TW18 3AX.

The company has 5 directors, namely Jayson P., Andrew W. and Andrew M. and others. Of them, Neil S., Kevin W. have been with the company the longest, being appointed on 6 August 2020 and Jayson P. has been with the company for the least time - from 13 February 2023. As of 24 April 2024, there were 7 ex directors - Nicholas T., Vishal G. and others listed below. There were no ex secretaries.

Legal & General (strategic Land) Limited Address / Contact

Office Address Cala House
Office Address2 The Causeway
Town Staines-upon-thames
Post code TW18 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09578417
Date of Incorporation Thu, 7th 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 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Jayson P.

Position: Director

Appointed: 13 February 2023

Andrew W.

Position: Director

Appointed: 01 July 2022

Andrew M.

Position: Director

Appointed: 30 November 2020

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2020

Neil S.

Position: Director

Appointed: 06 August 2020

Kevin W.

Position: Director

Appointed: 06 August 2020

Nicholas T.

Position: Director

Appointed: 06 August 2020

Resigned: 01 July 2022

Vishal G.

Position: Director

Appointed: 01 August 2020

Resigned: 13 February 2023

Christopher J.

Position: Director

Appointed: 07 July 2017

Resigned: 06 August 2020

Lauren A.

Position: Director

Appointed: 17 October 2016

Resigned: 16 August 2019

James L.

Position: Director

Appointed: 17 October 2016

Resigned: 10 March 2020

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 07 May 2015

Resigned: 10 July 2020

Karen J.

Position: Director

Appointed: 07 May 2015

Resigned: 17 October 2016

Paul S.

Position: Director

Appointed: 07 May 2015

Resigned: 17 October 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Legal & General Development Assets Holdings Limited from London, United Kingdom. The abovementioned PSC is classified 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 Development Assets Holdings 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 09575827
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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Sunday 1st October 2023
filed on: 5th, October 2023 		Free Download (5 pages)

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