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 23 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 21 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 2022-12-31 and the most recent confirmation statement was released on 2023-10-01.

Currently, the directors chosen by this particular limited company include: Maria A. selected to lead the company in 2024, Leanne C. selected to lead the company on Wednesday 25th January 2023, Harriet G. selected to lead the company in 2023 in January and 2 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

Maria A.

Role: Director

Appointed: 26 July 2024

Latest update: 20 April 2025

Leanne C.

Role: Director

Appointed: 25 January 2023

Latest update: 20 April 2025

Harriet G.

Role: Director

Appointed: 25 January 2023

Latest update: 20 April 2025

Roseanna S.

Role: Director

Appointed: 18 March 2020

Latest update: 20 April 2025

Jennifer M.

Role: Director

Appointed: 07 March 2014

Latest update: 20 April 2025

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director appointment termination date: Wednesday 30th April 2025 (TM01)
filed on: 30th, April 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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