Legal & General Property Limited

General information

Name:

Legal & General Property Ltd

Office Address:

One Coleman Street London EC2R 5AA Bank of England

Number: 02091897

Incorporation date: 1987-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Legal & General Property Limited was set up as Private Limited Company, based in One Coleman Street, London, Bank of England. The head office's post code is EC2R 5AA. The firm has existed thirty three years on the local market. The business registration number is 02091897. This enterprise's Standard Industrial Classification Code is 41100 meaning Development of building projects. 2019-12-31 is the last time when the company accounts were filed.

Council Blaby District can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 290 pounds of revenue. Cooperation with the Blaby District council covered the following areas: Creditors Suspense.

For this particular company, all of director's tasks up till now have been fulfilled by Sam F., Gordon A., William H. and Michael B.. As for these four individuals, Michael B. has carried on with the company the longest, having been a part of company's Management Board for fifteen years. At least one secretary in this firm is a limited company: Legal & General Co Sec Limited.

Company staff

Sam F.

Role: Director

Appointed: 21 January 2020

Latest update: 20 November 2020

Gordon A.

Role: Director

Appointed: 16 October 2009

Latest update: 20 November 2020

William H.

Role: Director

Appointed: 01 January 2008

Latest update: 20 November 2020

Michael B.

Role: Director

Appointed: 21 November 2005

Latest update: 20 November 2020

Role: Corporate Secretary

Appointed: 29 August 2003

Address: One Coleman Street, London, EC2R 5AA

Latest update: 20 November 2020

People with significant control

The companies with significant control over this firm are: Lgim Real Assets Limited 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 reg no 10673702.

Lgim Real Assets Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10673702
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Legal & General Investment Management (Holdings) Limited
Address: 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 04303322
Notified on 6 April 2016
Ceased on 1 October 2017
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 13 June 2021
Confirmation statement last made up date 30 May 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 19th, August 2020
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Blaby District 1 £ 290.00
2013-02-07 90548 £ 290.00 Creditors Suspense

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Services (by SIC Code)

  • 41100 : Development of building projects
33
Company Age

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