Legal & General Co Sec Limited (04548651)

Company details

Type: Private Limited Company
Incorporated: 2002-09-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

One Coleman Street
London
Ec2r 5aa

Industry (SIC codes)

99999 · Dormant Company

Officers (32)

Alvarez-Scott, Maria · Director appointed 2024-07-26
Gallagher-Powell, Harriet Lucy · Director appointed 2023-01-25
Cornish, Leanne · Director appointed 2023-01-25
Sears, Roseanna Holly · Director appointed 2020-03-18
Mccarthy, Jennifer · Director appointed 2014-03-07 resigned 2025-04-30
Ellicott, Sarah Kate · Director appointed 2020-11-25 resigned 2024-06-30
Hall, Candice Tia · Director appointed 2018-03-16 resigned 2023-07-26
Fairhurst, Andrew David · Nominee Secretary appointed 2008-03-20 resigned 2023-01-25
Fairhurst, Andrew David · Director appointed 2002-09-30 resigned 2023-01-25
Laurenson, Katherine Morere Ruth · Director appointed 2017-01-17 resigned 2021-10-15
Fitzpatrick, Jasan · Director appointed 2018-07-31 resigned 2020-07-08
Burke, Simon Jonathan · Director appointed 2016-11-04 resigned 2019-03-29
Mora, Natasha Marie · Director appointed 2009-06-23 resigned 2018-03-28
Baker, Helen Alice · Director appointed 2017-01-03 resigned 2017-06-16
Hall, Robert Alfred · Director appointed 2005-10-28 resigned 2016-09-30
Gilbert, David Hugh · Director appointed 2004-01-05 resigned 2016-03-24
Hickman, Bernard Leigh · Director appointed 2013-04-01 resigned 2014-09-01
Downing, Wadham St John · Director appointed 2011-02-15 resigned 2013-04-01
Houinato, Gillian Claire · Director appointed 2011-02-15 resigned 2011-10-28
Benjamin, Rachel Abigail · Director appointed 2011-02-15 resigned 2011-07-25
Hames, Victoria Elizabeth · Director appointed 2010-04-01 resigned 2011-02-18
Blance, Andrea Margaret · Director appointed 2002-09-30 resigned 2010-11-02
Morton, Julia Alison · Director appointed 2009-01-06 resigned 2009-04-21
Cooke, Debra · Director appointed 2002-10-01 resigned 2009-01-06
Davies, Claire Anne, Miss. · Director appointed 2005-07-18 resigned 2008-08-14
Forster, Helen · Director appointed 2006-07-25 resigned 2008-03-20
Stage, Catherine Helen · Secretary appointed 2006-07-25 resigned 2007-09-27
Dockrell, Carol Ann · Director appointed 2002-09-30 resigned 2006-06-30
Mistry, Meera · Director appointed 2002-09-30 resigned 2005-12-31
Binding, David Wyn · Director appointed 2002-09-30 resigned 2005-08-01
Carson, Clare Frances · Director appointed 2002-09-30 resigned 2003-08-29
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-30 resigned 2002-09-30

People with significant control (1)

Legal & General Group Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-01 Director details changed CH01 Officers
2025-06-05 Dormant accounts (paper) AA Accounts
2025-04-30 Termination director company with name termination date TM01 Officers
2024-10-01 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-01 Director details changed CH01 Officers
2024-07-31 Appointment of director AP01 Officers
2024-07-16 Total-exemption-full accounts (paper) AA Accounts
2024-07-08 Termination director company with name termination date TM01 Officers
2024-07-05 Termination director company with name termination date TM01 Officers
2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-02 Director details changed CH01 Officers
2023-10-02 Director details changed CH01 Officers
2023-07-28 Termination director company with name termination date TM01 Officers
2023-06-16 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.