Legal & General Co Sec Limited

General information

Name:

Legal & General Co Sec Ltd

Office Address:

One Coleman Street London EC2R 5AA Bank of England

Number: 04548651

Incorporation date: 2002-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04548651 is the registration number of Legal & General Co Sec Limited. This firm was registered as a Private Limited Company on Monday 30th September 2002. This firm has existed on the market for 18 years. This company can be gotten hold of in One Coleman Street London in Bank of England. It's zip code assigned to this location is EC2R 5AA. Legal & General Co Sec Limited was listed 16 years from now as Legal & General Cosec. This enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. The business most recent accounts cover the period up to 2019-12-31 and the most recent confirmation statement was released on 2020-10-01.

Currently, the directors chosen by this particular limited company include: Roseanna S. selected to lead the company in 2020, Candice H. selected to lead the company on Friday 16th March 2018, Katherine L. selected to lead the company in 2017 in January and 4 other directors have been described below.

  • Previous company's names
  • Legal & General Co Sec Limited 2004-12-10
  • Legal & General Cosec Limited 2002-09-30

Company staff

Roseanna S.

Role: Director

Appointed: 18 March 2020

Latest update: 18 September 2020

Candice H.

Role: Director

Appointed: 16 March 2018

Latest update: 18 September 2020

Katherine L.

Role: Director

Appointed: 17 January 2017

Latest update: 18 September 2020

Paul S.

Role: Director

Appointed: 06 October 2016

Latest update: 18 September 2020

Jennifer M.

Role: Director

Appointed: 07 March 2014

Latest update: 18 September 2020

Nigel W.

Role: Director

Appointed: 01 September 2009

Latest update: 18 September 2020

Andrew F.

Role: Nominee Secretary

Appointed: 20 March 2008

Latest update: 18 September 2020

Andrew F.

Role: Director

Appointed: 30 September 2002

Latest update: 18 September 2020

People with significant control

The companies that control this firm are as follows: Legal & General Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5AA and was registered as a PSC under the registration number 1417162.

Legal & General Group Plc
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1417162
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 October 2021
Confirmation statement last made up date 01 October 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 15th, July 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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