Legal & General Suburban Btr (Development) Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Radeva, Valeriya Emanuilova · Director appointed 2026-04-24
• Pringle, Alexandra Kathleen · Director appointed 2023-03-01
• Simpson, Anette Claire · Director appointed 2021-07-05
• Legal & General Co Sec Limited · Corporate Secretary appointed 2020-12-04
• Parmar, Jayson · Director appointed 2025-06-18 resigned 2026-04-23
• Spriggs, Rory Tycho Ulysses · Director appointed 2022-09-12 resigned 2025-06-13
• Coles, Thomas Edward Robert · Director appointed 2022-09-12 resigned 2023-02-28
• Gor, Vishal · Director appointed 2020-12-04 resigned 2022-09-12
• Scott, Georgina Jane · Director appointed 2020-12-04 resigned 2021-06-11

People with significant control (1)

• Legal & General Homes Holdings Limited Active
  Corporate Entity Psc · notified 2020-12-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130617440001
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
  Created 2023-04-18
  Land lying to the north of lodge way, yaxley, peterborough (title number CB469288). For more details please refer to the instrument.

Recent filings (15)

• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2026-04-30 Appointment of director AP01 Officers
• 2026-01-26 Capital allotment shares SH01 Capital
• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-07-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-20 Appointment of director AP01 Officers
• 2025-06-17 Termination director company with name termination date TM01 Officers
• 2025-04-04 Capital allotment shares SH01 Capital
• 2024-07-26 Full accounts (paper) AA Accounts
• 2024-07-23 Director details changed CH01 Officers
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-18 Director details changed CH01 Officers
• 2023-07-17 Full accounts (paper) AA Accounts
• 2023-07-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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