• UK

  • LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED - One, Coleman Street, London, EC2R 5AA, United Kingdom

Company Information

Company registration number
09575827
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Coleman Street
London
EC2R 5AA
One, Coleman Street, London, EC2R 5AA UK

Management

Managing Directors
CENTURY, Simon Jeremy
FITZPATRICK, Jasan
Company secretaries
LEGAL & GENERAL CO SEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-05-05
Age Of Company
2015-05-05 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
Legal & General Capital Investments Limited
Legal & General Capital Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
✓
Due Date: 2024-07-15
Last Date: 2023-07-01

LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Company Description

LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09575827. Its current trading status is "live". It was registered 2015-05-05. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at One .
More information

Get LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Legal & General Development Assets Holdings Limited - One, Coleman Street, London, EC2R 5AA, United Kingdom

2015-05-05 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • capital-allotment-shares (2023-03-20) - SH01

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  • capital-allotment-shares (2023-05-05) - SH01

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • accounts-with-accounts-type-full (2022-08-16) - AA

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • capital-allotment-shares (2020-04-15) - SH01

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  • accounts-with-accounts-type-full (2020-07-10) - AA

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  • change-person-director-company-with-change-date (2020-10-01) - CH01

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  • confirmation-statement-with-updates (2020-10-12) - CS01

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • capital-allotment-shares (2019-08-22) - SH01

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  • accounts-with-accounts-type-full (2019-08-01) - AA

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  • capital-allotment-shares (2019-06-24) - SH01

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  • capital-allotment-shares (2019-03-29) - SH01

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  • capital-allotment-shares (2019-03-06) - SH01

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-full (2018-05-15) - AA

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  • appoint-person-director-company-with-name-date (2018-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-09) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-04) - TM01

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  • accounts-with-accounts-type-full (2017-06-13) - AA

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  • appoint-person-director-company-with-name-date (2017-07-20) - AP01

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • accounts-with-accounts-type-full (2016-06-10) - AA

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • capital-allotment-shares (2015-10-19) - SH01

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  • resolution (2015-06-18) - RESOLUTIONS

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  • incorporation-company (2015-05-05) - NEWINC

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  • change-account-reference-date-company-current-shortened (2015-06-10) - AA01

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