Active
Company Information for LEGAL & GENERAL (STRATEGIC LAND) LIMITED
CALA HOUSE, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AX,
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Company Registration Number
09578417
Private Limited Company
Active |
Company Name | |
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LEGAL & GENERAL (STRATEGIC LAND) LIMITED | |
Legal Registered Office | |
CALA HOUSE THE CAUSEWAY STAINES-UPON-THAMES TW18 3AX | |
Company Number | 09578417 | |
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Company ID Number | 09578417 | |
Date formed | 2015-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:09:12 |
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Officer | Role | Date Appointed |
---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
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LAUREN RACHEL AITCHISON |
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CHRISTOPHER MARTIN JEWEL-CLARK |
||
JAMES ROBERT LIDGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JEFFERY |
Director | ||
PAUL ROBERTSON STANWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALTBY STREET PROPERTIES LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
BUDDIES ENTERPRISES LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2000-06-13 | Active | |
LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SENIOR LIVING MEDICI LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
SENIOR LIVING FINANCE 1 LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
HBH HOTEL STANSTED LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NSC BUILDING A LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
LEGAL & GENERAL HOMES COMMUNITIES LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
ND7 LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-01-14 | Liquidation | |
LEGAL & GENERAL HOMES MODULAR LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL HOMES HOLDINGS LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL (CAERUS) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1987-10-20 | Liquidation | |
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-11-03 | Active | |
TUFTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-08-13 | Active | |
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-10-16 | Active | |
NEW LIFE SECURED LOANS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-11-17 | Dissolved 2017-04-30 | |
NEW LIFE REVERSIONS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2009-10-27 | Dissolved 2018-04-26 | |
NLR NOMINEE NO.1 LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-13 | Dissolved 2018-04-26 | |
NLR NOMINEE NO.2 LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-13 | Dissolved 2018-04-26 | |
NEW LIFE MORTGAGE FUNDING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-09-11 | Liquidation | |
LEGAL & GENERAL HOME FINANCE LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-09-11 | Active | |
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-02-25 | Liquidation | |
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2012-12-18 | Active | |
RACKHAMS BIRMINGHAM LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2005-06-23 | Liquidation | |
LEGAL & GENERAL GRENFELL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1998-09-03 | Liquidation | |
LEGAL & GENERAL KINGSTON UPON HULL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2011-09-20 | Liquidation | |
LGPL CORNWALL LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Liquidation | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
TUFTON STREET DEVCO LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-05-29 | Liquidation | |
OVERGATE GP LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
ANTHAM 1 LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2007-10-25 | Active | |
TERMINUS ROAD (NOMINEE 2) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
TERMINUS ROAD (NOMINEE 1) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
ECF (CANNING TOWN) LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
INVESTMENT DISCOUNTS ON LINE LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2001-06-11 | Active | |
LEGAL & GENERAL RE HOLDINGS LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SYNERGY GRACECHURCH LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
7T DEVELOPMENTS LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
LEGAL & GENERAL HOLDINGS NO.2 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2000-06-27 | Liquidation | |
UKPIF TWO FOUNDER GP LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2009-03-27 | Active | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
IPIF TRADE NOMINEE LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2007-07-11 | Active | |
IPIF TRADE GENERAL PARTNER LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2007-07-11 | Active | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
FAIRMEAD DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
LEGAL & GENERAL TRUSTEES LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-09-16 | Active | |
LEGAL & GENERAL FINANCE PLC | Company Secretary | 2011-11-21 | CURRENT | 1989-01-24 | Active | |
WINSTANLEY 2 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
WINSTANLEY 1 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
LGIM INTERNATIONAL LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active | |
LGIM COMMERCIAL LENDING LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-06 | Active | |
FAIRMEAD INSURANCE LIMITED | Company Secretary | 2011-04-21 | CURRENT | 1946-11-19 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1990-01-09 | Active | |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1920-04-01 | Active | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1971-04-28 | Active | |
LEGAL & GENERAL PENSIONS LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2006-09-14 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2009-09-11 | Active | |
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2004-02-16 | Active | |
UKPIF FOUNDER GP LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2018-02-27 | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2010-01-04 | Active | |
LGIM CORPORATE DIRECTOR LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
NSC BUILDING A LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SENIOR LIVING FINANCE 1 LIMITED | Director | 2018-02-02 | CURRENT | 2017-11-08 | Active | |
LEGAL & GENERAL HOMES HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL HOMES COMMUNITIES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2015-05-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
31/03/23 STATEMENT OF CAPITAL GBP 117 | ||
DIRECTOR APPOINTED MR JAYSON PARMAR | ||
31/12/22 STATEMENT OF CAPITAL GBP 116 | ||
APPOINTMENT TERMINATED, DIRECTOR VISHAL GOR | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Second filing of capital allotment of shares GBP115.00 | ||
Second filing of capital allotment of shares GBP114.00 | ||
RP04SH01 | Second filing of capital allotment of shares GBP115.00 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES WAGSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL TWINE | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 114 | |
31/03/22 STATEMENT OF CAPITAL GBP 115 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 113 | |
30/09/21 STATEMENT OF CAPITAL GBP 112 | ||
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 111 | |
RP04SH01 | Second filing of capital allotment of shares GBP110 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 110 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BLAIR MCPHILLIPS | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 109 | |
RP04CS01 | ||
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 108 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 16/10/2020 | |
AP04 | Appointment of Lc Secretaries Limited as company secretary on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MR VISHAL GOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN JEWEL-CLARK | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN STODDART | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM One Coleman Street London EC2R 5AA | |
TM02 | Termination of appointment of Legal & General Co Sec Limited on 2020-07-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 107 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LIDGATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN RACHEL AITCHISON | |
SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 104 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JEWEL-CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Lauren Rachel Aitchison on 2016-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JEFFERY | |
AP01 | DIRECTOR APPOINTED MS LAUREN RACHEL AITCHISON | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT LIDGATE | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/06/15 | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/12/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LEGAL & GENERAL (STRATEGIC LAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |