LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company Number		04022350
Company ID Number		04022350
Date formed		2000-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Current Directors

Officer	Role	Date Appointed
LEGAL & GENERAL CO SEC LIMITED	Company Secretary	2013-05-22
SIOBHAN GERALDINE BOYLAN	Director	2017-02-21
ANDREW JOHN CYRIL CRAVEN	Director	2017-01-31
SIMON ROBERT PISTELL	Director	2017-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEOFFREY HOBBS	Director	2013-10-19	2016-12-31
JAMES MICHAEL BURY	Director	2013-10-03	2014-12-11
ANDREA MARGARET BLANCE	Director	2013-05-22	2013-10-03
MARK JULIAN GREGORY	Director	2013-05-22	2013-10-03
JOSEPH C ANTONELLIS	Director	2012-01-26	2013-05-22
BRIAN WILLIAM COOKE	Director	2002-06-20	2013-05-22
MARTIN MICHAEL ARTHUR DAVIS	Director	2011-08-16	2013-05-22
CHARLES HENRY EPPINGER	Director	2003-04-01	2013-05-22
TIMOTHY NICHOLAS GILLBANKS	Director	2012-07-27	2013-05-22
CRISPIN JOHN HENDERSON	Director	2012-08-06	2013-05-22
BERNARD LEIGH HICKMAN	Director	2013-02-12	2013-05-22
ANDREW JOHN CRAIG	Company Secretary	2003-12-05	2013-04-22
WADHAM ST JOHN DOWNING	Director	2012-05-02	2013-02-04
THOMAS WILLIAM CHALLENOR	Director	2009-07-09	2012-07-27
SIMON HOWARD DAVIES	Director	2006-06-16	2012-07-27
JONATHAN HUGH DAVID CAREY	Director	2003-12-06	2010-12-17
THOMAS WILLIAM CHALLENOR	Director	2006-06-09	2009-06-10
ALAN JOHN AINSWORTH	Director	2000-08-04	2008-04-18
CATHERINE ROSEMARY REID AVERY	Director	2005-05-27	2006-10-31
GUY EVELYN PATRICK BEECH	Director	2006-04-10	2006-06-09
SIMON HOWARD DAVIES	Director	2002-06-20	2006-04-10
STUART CHARLES ELLIOTT DYER	Director	2003-04-01	2005-06-30
JONATHAN HUGH DAVID CAREY	Director	2001-03-01	2003-12-04
CHRISTOPHER RICHARD PARKER WELLS	Company Secretary	2003-04-24	2003-10-24
COLIN RICHARD PRESTON	Company Secretary	2001-02-08	2003-04-30
EDWARD HENRY BONHAM CARTER	Director	2002-06-20	2003-04-30
CLIVE NICHOLAS BOOTHMAN	Director	2002-01-24	2003-02-19
STEPHEN PAUL BERRY GLYNN	Director	2000-08-04	2002-06-20
EXCELLET INVESTMENTS LIMITED	Company Secretary	2000-07-03	2001-02-08
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-06-27	2000-07-03
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-06-27	2000-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEGAL & GENERAL CO SEC LIMITED	MALTBY STREET PROPERTIES LIMITED	Company Secretary	2018-02-23	CURRENT	2018-02-23	Active
LEGAL & GENERAL CO SEC LIMITED	BUDDIES ENTERPRISES LIMITED	Company Secretary	2018-01-05	CURRENT	2000-06-13	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Active
LEGAL & GENERAL CO SEC LIMITED	QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
LEGAL & GENERAL CO SEC LIMITED	SENIOR LIVING MEDICI LIMITED	Company Secretary	2017-11-09	CURRENT	2017-11-09	Active
LEGAL & GENERAL CO SEC LIMITED	SENIOR LIVING FINANCE 1 LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
LEGAL & GENERAL CO SEC LIMITED	HBH HOTEL STANSTED LIMITED	Company Secretary	2017-08-02	CURRENT	2017-08-02	Active
LEGAL & GENERAL CO SEC LIMITED	NSC BUILDING A LIMITED	Company Secretary	2017-07-11	CURRENT	2017-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	NSC BUILDING B LIMITED	Company Secretary	2017-07-11	CURRENT	2017-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	CARPINO PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-05-25	CURRENT	2017-05-25	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED	Company Secretary	2017-01-13	CURRENT	2017-01-13	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES COMMUNITIES LIMITED	Company Secretary	2016-10-25	CURRENT	2016-10-25	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-07-01	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-07-01	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Company Secretary	2016-06-24	CURRENT	2016-06-24	Active
LEGAL & GENERAL CO SEC LIMITED	ND7 LIMITED	Company Secretary	2016-02-04	CURRENT	2016-01-14	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES MODULAR LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES (SERVICES CO) LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Company Secretary	2015-12-09	CURRENT	2015-12-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES HOLDINGS LIMITED	Company Secretary	2015-12-09	CURRENT	2015-12-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (CAERUS) LIMITED	Company Secretary	2015-11-30	CURRENT	1987-10-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (STRATEGIC LAND) LIMITED	Company Secretary	2015-05-07	CURRENT	2015-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED	Company Secretary	2015-05-05	CURRENT	2015-05-05	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED	Company Secretary	2015-04-23	CURRENT	2015-04-23	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED	Company Secretary	2015-04-23	CURRENT	2015-04-23	Active
LEGAL & GENERAL CO SEC LIMITED	103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-11-03	Active
LEGAL & GENERAL CO SEC LIMITED	TUFTON MANAGEMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-08-13	Active
LEGAL & GENERAL CO SEC LIMITED	THE PATHE BUILDING MANAGEMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-10-16	Active
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE SECURED LOANS LIMITED	Company Secretary	2015-04-01	CURRENT	2005-11-17	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE REVERSIONS LIMITED	Company Secretary	2015-04-01	CURRENT	2009-10-27	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NLR NOMINEE NO.1 LIMITED	Company Secretary	2015-04-01	CURRENT	2010-12-13	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NLR NOMINEE NO.2 LIMITED	Company Secretary	2015-04-01	CURRENT	2010-12-13	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE MORTGAGE FUNDING LIMITED	Company Secretary	2015-04-01	CURRENT	2003-09-11	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE LIMITED	Company Secretary	2015-04-01	CURRENT	2003-09-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED	Company Secretary	2015-04-01	CURRENT	2010-02-25	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED	Company Secretary	2015-04-01	CURRENT	2012-12-18	Active
LEGAL & GENERAL CO SEC LIMITED	RACKHAMS BIRMINGHAM LIMITED	Company Secretary	2014-12-19	CURRENT	2005-06-23	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL GRENFELL LIMITED	Company Secretary	2014-12-19	CURRENT	1998-09-03	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Company Secretary	2014-12-19	CURRENT	2011-09-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LGPL CORNWALL LIMITED	Company Secretary	2014-11-28	CURRENT	2014-11-28	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED	Company Secretary	2014-11-24	CURRENT	2014-11-24	Active
LEGAL & GENERAL CO SEC LIMITED	TUFTON STREET DEVCO LIMITED	Company Secretary	2014-07-09	CURRENT	2014-05-29	Liquidation
LEGAL & GENERAL CO SEC LIMITED	OVERGATE GP LIMITED	Company Secretary	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active
LEGAL & GENERAL CO SEC LIMITED	ANTHAM 1 LIMITED	Company Secretary	2014-03-06	CURRENT	2007-10-25	Active
LEGAL & GENERAL CO SEC LIMITED	TERMINUS ROAD (NOMINEE 2) LIMITED	Company Secretary	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	TERMINUS ROAD (NOMINEE 1) LIMITED	Company Secretary	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED	Company Secretary	2013-10-16	CURRENT	2013-10-16	Active
LEGAL & GENERAL CO SEC LIMITED	ECF (CANNING TOWN) LIMITED	Company Secretary	2013-10-02	CURRENT	2013-10-02	Active
LEGAL & GENERAL CO SEC LIMITED	INVESTMENT DISCOUNTS ON LINE LIMITED	Company Secretary	2013-09-26	CURRENT	2001-06-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL RE HOLDINGS LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Active
LEGAL & GENERAL CO SEC LIMITED	SYNERGY GRACECHURCH LIMITED	Company Secretary	2013-07-10	CURRENT	2003-05-18	Liquidation
LEGAL & GENERAL CO SEC LIMITED	7T DEVELOPMENTS LIMITED	Company Secretary	2013-07-10	CURRENT	2002-04-08	Active
LEGAL & GENERAL CO SEC LIMITED	UKPIF TWO FOUNDER GP LIMITED	Company Secretary	2013-05-09	CURRENT	2013-05-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-04-09	CURRENT	2009-03-27	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Company Secretary	2013-03-04	CURRENT	2013-03-04	Active
LEGAL & GENERAL CO SEC LIMITED	IPIF TRADE NOMINEE LIMITED	Company Secretary	2013-02-07	CURRENT	2007-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	IPIF TRADE GENERAL PARTNER LIMITED	Company Secretary	2013-02-07	CURRENT	2007-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	CARGO 2 PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-23	CURRENT	2012-11-23	Active
LEGAL & GENERAL CO SEC LIMITED	FAIRMEAD DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-05-25	CURRENT	2012-05-25	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL TRUSTEES LIMITED	Company Secretary	2011-12-05	CURRENT	2011-09-16	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FINANCE PLC	Company Secretary	2011-11-21	CURRENT	1989-01-24	Active
LEGAL & GENERAL CO SEC LIMITED	WINSTANLEY 2 LIMITED	Company Secretary	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED	WINSTANLEY 1 LIMITED	Company Secretary	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED	RATHBONE MARKET MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-11	CURRENT	2011-08-11	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM INTERNATIONAL LIMITED	Company Secretary	2011-07-29	CURRENT	2011-07-25	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM COMMERCIAL LENDING LIMITED	Company Secretary	2011-05-12	CURRENT	2011-05-06	Active
LEGAL & GENERAL CO SEC LIMITED	FAIRMEAD INSURANCE LIMITED	Company Secretary	2011-04-21	CURRENT	1946-11-19	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED	Company Secretary	2010-05-04	CURRENT	1990-01-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED	Company Secretary	2010-05-04	CURRENT	1920-04-01	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED	Company Secretary	2010-05-04	CURRENT	1971-04-28	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PENSIONS LIMITED	Company Secretary	2010-05-04	CURRENT	2006-09-14	Active
LEGAL & GENERAL CO SEC LIMITED	BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-26	CURRENT	2009-09-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED	Company Secretary	2010-04-01	CURRENT	2004-02-16	Active
LEGAL & GENERAL CO SEC LIMITED	UKPIF FOUNDER GP LIMITED	Company Secretary	2010-02-09	CURRENT	2010-02-09	Dissolved 2018-02-27
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Company Secretary	2010-02-03	CURRENT	2010-01-04	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM CORPORATE DIRECTOR LIMITED	Company Secretary	2009-12-15	CURRENT	2009-12-15	Liquidation
SIOBHAN GERALDINE BOYLAN	LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED	Director	2017-02-01	CURRENT	2001-11-02	Active
SIOBHAN GERALDINE BOYLAN	LEGAL & GENERAL (CAERUS) LIMITED	Director	2015-11-30	CURRENT	1987-10-20	Liquidation
SIOBHAN GERALDINE BOYLAN	LGIM REAL ASSETS (OPERATOR) LIMITED	Director	2013-12-03	CURRENT	2005-07-28	Active
SIOBHAN GERALDINE BOYLAN	LGIM COMMERCIAL LENDING LIMITED	Director	2013-10-02	CURRENT	2011-05-06	Active
SIOBHAN GERALDINE BOYLAN	LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	Director	2013-07-12	CURRENT	2001-10-11	Active
SIOBHAN GERALDINE BOYLAN	LGIM CORPORATE DIRECTOR LIMITED	Director	2013-07-12	CURRENT	2009-12-15	Liquidation
SIOBHAN GERALDINE BOYLAN	LGV CAPITAL LIMITED	Director	2013-07-12	CURRENT	1987-01-20	Liquidation
SIOBHAN GERALDINE BOYLAN	LGIM INTERNATIONAL LIMITED	Director	2013-07-12	CURRENT	2011-07-25	Active
SIOBHAN GERALDINE BOYLAN	LEGAL & GENERAL PROPERTY LIMITED	Director	2013-07-12	CURRENT	1987-01-21	Active
SIOBHAN GERALDINE BOYLAN	LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED	Director	2013-07-12	CURRENT	1987-01-21	Active
SIOBHAN GERALDINE BOYLAN	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	Director	2013-07-12	CURRENT	1971-03-26	Active
SIOBHAN GERALDINE BOYLAN	FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)	Director	2013-03-14	CURRENT	1939-04-17	Dissolved 2015-03-31
SIOBHAN GERALDINE BOYLAN	FAMILY ACTION	Director	2013-03-14	CURRENT	1972-08-29	Active
SIOBHAN GERALDINE BOYLAN	NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED	Director	2013-03-13	CURRENT	1994-11-11	Dissolved 2015-03-31
ANDREW JOHN CYRIL CRAVEN	LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED	Director	2017-04-28	CURRENT	1990-01-09	Active
ANDREW JOHN CYRIL CRAVEN	LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED	Director	2017-02-01	CURRENT	2001-11-02	Active
ANDREW JOHN CYRIL CRAVEN	LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
ANDREW JOHN CYRIL CRAVEN	LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED	Director	2013-07-01	CURRENT	1971-04-28	Active
SIMON ROBERT PISTELL	LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
SIMON ROBERT PISTELL	LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED	Director	2001-11-21	CURRENT	2001-11-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-21		Final Gazette dissolved via compulsory strike-off
2023-09-21		Voluntary liquidation. Notice of members return of final meeting
2023-09-21		Voluntary liquidation. Notice of members return of final meeting
2022-09-23	AD02	Register inspection address changed to One Coleman Street London EC2R 5AA
2022-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/22 FROM One Coleman Street London EC2R 5AA
2022-09-23	600	Appointment of a voluntary liquidator
2022-09-23	LIQ01	Voluntary liquidation declaration of solvency
2022-09-23	LRESSP	Resolutions passed: Special resolution to wind up on 2022-09-14
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY RUTH ELLISON
2021-06-28	AP01	DIRECTOR APPOINTED LORNA LOUISE SHAH
2020-11-04	AP01	DIRECTOR APPOINTED AMY RUTH ELLISON
2020-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CYRIL CRAVEN
2020-10-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-08-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GERALDINE BOYLAN
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOROTHY MARY NOAKES
2018-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02	AP01	DIRECTOR APPOINTED MR SIMON ROBERT PISTELL
2017-03-02	AP01	DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2017-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER RUDGE
2017-02-07	AP01	DIRECTOR APPOINTED ANDREW JOHN CYRIL CRAVEN
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY HOBBS
2016-12-22	RES15	CHANGE OF COMPANY NAME 22/12/16
2016-12-22	CERTNM	COMPANY NAME CHANGED COFUNDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/12/16
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 4202881
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24	AP01	DIRECTOR APPOINTED JACQUELINE DOROTHY MARY NOAKES
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 4202881
2015-10-20	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06	AP01	DIRECTOR APPOINTED MR MICHAEL PETER RUDGE
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON TREVOR LLOYD
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BURY
2014-12-16	AP01	DIRECTOR APPOINTED MR SIMON TREVOR LLOYD
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 4202881
2014-10-15	AR01	01/10/14 FULL LIST
2014-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22	AP01	DIRECTOR APPOINTED DAVID GEOFFREY HOBBS
2013-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAST
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 4202881
2013-10-21	SH02	CONSOLIDATION SUB-DIVISION 03/10/13
2013-10-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-10-21	RES13	CONSOLIDATION/SUBDIVISION 03/10/2013
2013-10-21	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-14	AR01	01/10/13 FULL LIST
2013-10-07	AP01	DIRECTOR APPOINTED MR JOHN BRACKENRIDGE POLLOCK
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE
2013-10-04	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT
2013-10-04	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL BURY
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY
2013-07-23	AR01	27/06/13 FULL LIST
2013-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 1ST FLOOR, 1 MINSTER COURT MINCING LANE, LONDON EC3R 7AA
2013-05-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-22	AP04	CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2013-05-22	AP01	DIRECTOR APPOINTED ANDREA MARGARET BLANCE
2013-05-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAST
2013-05-22	AP01	DIRECTOR APPOINTED MR MARK JULIAN GREGORY
2013-05-22	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW CRAIG
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTONELLIS
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN COOKE
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES EPPINGER
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD HICKMAN
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL JENSEN
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDONELL
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY SHUMAN
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT
2013-04-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-13	AP01	DIRECTOR APPOINTED MR BERNARD LEIGH HICKMAN
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING
2012-09-06	AP01	DIRECTOR APPOINTED MR ALEX JAMES SARGENT
2012-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA MOORE
2012-08-06	AP01	DIRECTOR APPOINTED MR CRISPIN JOHN HENDERSON
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALLENOR
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2012-07-30	AP01	DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS
2012-07-03	AR01	27/06/12 FULL LIST
2012-05-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PISTELL
2012-05-03	AP01	DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING
2012-04-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-13	AP01	DIRECTOR APPOINTED MR JOSEPH C ANTONELLIS
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PHALEN
2012-01-23	RES01	ADOPT ARTICLES 11/01/2012
2011-12-15	SH19	15/12/11 STATEMENT OF CAPITAL GBP 4198401.761
2011-12-15	OC	CANCEL SHARE PREM AND EQUITY RES
2011-12-01	AP01	DIRECTOR APPOINTED MR PHILIP MICHAEL JOHNSON
2011-11-21	RES13	SHARE PREMIUM REDUCED 08/11/2011
2011-11-21	RES06	REDUCE ISSUED CAPITAL 08/11/2011
2011-09-23	AP01	DIRECTOR APPOINTED MR MARTIN MICHAEL ARTHUR DAVIS
2011-07-14	AR01	27/06/11 FULL LIST
2011-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-23	RES01	ADOPT ARTICLES 10/03/2010
2010-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAREY
2010-07-27	AR01	27/06/10 FULL LIST

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to LEGAL & GENERAL HOLDINGS NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2022-09-22
Notices to Creditors	2022-09-22
Resolutions for Winding-up	2022-09-21

Fines / Sanctions

No fines or sanctions have been issued against LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEGAL & GENERAL HOLDINGS NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.87	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Intangible Assets

Patents

We have not found any records of LEGAL & GENERAL HOLDINGS NO.2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Trademarks

We have not found any records of LEGAL & GENERAL HOLDINGS NO.2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGAL & GENERAL HOLDINGS NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LEGAL & GENERAL HOLDINGS NO.2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEGAL & GENERAL HOLDINGS NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
		2010-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEGAL & GENERAL HOLDINGS NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEGAL & GENERAL HOLDINGS NO.2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-12-21 13:07:46
Primary Source:	Companies House

Company Overview

Company Officers of LEGAL & GENERAL HOLDINGS NO.2 LIMITED

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