LEGAL & GENERAL CO SEC LIMITED
Non-Trading
General Information
NAME
LEGAL & GENERAL CO SEC LIMITED
COMPANY NUMBER
04548651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/09/2002
(22 years and 1 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2002
10/12/2004
LEGAL & GENERAL COSEC LIMITED
LONDON
EC2R 5AA
Telephone: 02031242900
TPS: No
1 Coleman Street
London
EC2R 5AA
Telephone: 31242900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL GROUP PLC | Active - Accounts Filed | View Report |
| LEGAL & GENERAL CO SEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Maria Alvarez-Scott (932564314) Appointed |
| 20/07/2024 | New Accounts filed |
| 10/07/2024 | Claire Phillips (930488367) has left the board |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL CO SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL CO SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL CO SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2014 - Present (10 years and 8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Maria Alvarez-Scott (932564314) Appointed |
| 20/07/2024 | New Accounts filed |
| 10/07/2024 | Claire Phillips (930488367) has left the board |
| 09/07/2024 | Sarah Kate Ellicott (927703720) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | Candice Tia Hall (924448137) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Leanne Cornish (925361812) Appointed |
| 02/02/2023 | New Board Member Leanne Cornish (930491993) Appointed |
| 02/02/2023 | New Board Member Harriet Lucy Gallagher-Powell (930492067) Appointed |
| 01/02/2023 | New Board Member Claire Phillips (930488367) Appointed |
| 31/01/2023 | Andrew David Fairhurst (900202643) has left the board |
| 31/01/2023 | Nigel David Wilson (914726828) has left the board |
| 31/01/2023 | Andrew David Fairhurst (990002272) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | Paul Michael Sweeney (921613857) has left the board |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 19/10/2021 | Katherine Morere Ruth Laurenson (919351755) has left the board |
| 19/10/2021 | Katherine Morere Ruth Laurenson (919351755) has left the board |
| 01/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 14/07/2020 | Jasan Fitzpatrick (924902141) has left the board |
| 25/03/2020 | New Board Member Roseanna Holly Sears (926838010) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 15/04/2019 | Simon Jonathan Burke (917354859) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | Claire Tara Singleton (916479560) has left the board |
| 03/08/2018 | New Board Member Jasan Fitzpatrick (924902141) Appointed |
| 01/06/2018 | Natasha Marie Mora (913921243) has left the board |
| 01/04/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Candice Tia Hall (924448137) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | Helen Alice Baker (910874205) has left the board |
| 16/06/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Katherine Laurenson (919351755) Appointed |
| 06/01/2017 | New Board Member Helen Alice Baker (910874205) Appointed |
| 14/11/2016 | Andrew Christopher Price (919076173) has left the board |
| 14/11/2016 | New Board Member Simon Jonathan Burke (917354859) Appointed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | Robert Alfred Hall (901976202) has left the board |
| 14/10/2016 | New Board Member Paul Michael Sweeney (921613857) Appointed |
| 14/10/2016 | New Accounts filed |
| 13/04/2016 | David Hugh Gilbert (905867397) has left the board |
| 21/10/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
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