LEGAL & GENERAL PROPERTY LIMITED

Overview

Company Name	LEGAL & GENERAL PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02091897
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEGAL & GENERAL PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is LEGAL & GENERAL PROPERTY LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of LEGAL & GENERAL PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1083) LIMITED	Jan 21, 1987	Jan 21, 1987

What are the latest accounts for LEGAL & GENERAL PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEGAL & GENERAL PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for LEGAL & GENERAL PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Registration of charge 020918970042, created on Nov 07, 2025	32 pages	MR01

Oct 14, 2025	Director's details changed for Mr Anthony Christopher Doherty on Oct 02, 2025	2 pages	CH01

Oct 06, 2025	Termination of appointment of William Hughes as a director on Oct 02, 2025	1 pages	TM01

Sep 08, 2025	Director's details changed for Sam Jacques on Sep 08, 2025	2 pages	CH01

Jul 18, 2025	Appointment of Sam Jacques as a director on Jul 11, 2025	2 pages	AP01

Jul 18, 2025	Appointment of Mr Anthony Christopher Doherty as a director on Jul 11, 2025	2 pages	AP01

Jun 27, 2025	Director's details changed for Mr Gordon Clark Aitchison on Apr 15, 2023	2 pages	CH01

Jun 10, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Registration of charge 020918970040, created on Jun 02, 2025	26 pages	MR01

Jun 06, 2025	Registration of charge 020918970041, created on Jun 02, 2025	28 pages	MR01

May 23, 2025	Satisfaction of charge 020918970021 in full	1 pages	MR04

May 23, 2025	Satisfaction of charge 020918970034 in full	1 pages	MR04

Apr 28, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Feb 27, 2025	Registration of charge 020918970039, created on Feb 21, 2025	38 pages	MR01

Dec 18, 2024	Registration of charge 020918970037, created on Dec 17, 2024	32 pages	MR01

Dec 18, 2024	Registration of charge 020918970038, created on Dec 17, 2024	29 pages	MR01

Sep 03, 2024	Termination of appointment of Lauren Siobhan Aoife Masson as a director on Sep 01, 2024	1 pages	TM01

Jul 19, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

May 13, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Mar 21, 2023	Registration of charge 020918970036, created on Mar 17, 2023	28 pages	MR01

Mar 20, 2023	Registration of charge 020918970035, created on Mar 17, 2023	32 pages	MR01

Oct 28, 2022	Appointment of Lauren Siobhan Aoife Masson as a director on Oct 28, 2022	2 pages	AP01

Oct 28, 2022	Termination of appointment of Sam Paul Fuschillo as a director on Oct 28, 2022	1 pages	TM01

View All Filings

Who are the officers of LEGAL & GENERAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Aug 29, 2003		Secretary	One Coleman Street EC2R 5AA London				85172250002
AITCHISON, Gordon Clark One Coleman Street London EC2R 5AA	Oct 16, 2009		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1964-5	146947440002
BARRIE, Michael Donald One Coleman Street London EC2R 5AA	Nov 21, 2005		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-1	109018890001
DOHERTY, Anthony Christopher One Coleman Street London EC2R 5AA	Jul 11, 2025		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1977-10	287602200001
JACQUES, Samuel Mark One Coleman Street London EC2R 5AA	Jul 11, 2025		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1987-3	338157470002
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Oct 01, 2002	Aug 29, 2003	Secretary	61 Queens Road SW14 8PH East Sheen		British		93821550001
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Aug 23, 1993	Oct 01, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		2026430003
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey		Aug 23, 1993	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
BANKS, Andrew One Coleman Street London EC2R 5AA	Aug 21, 2008	Sep 18, 2019	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1964-9	80999260001
BANKS, Andrew Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex	Apr 17, 2003	Dec 22, 2006	Director	Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex	United Kingdom	British	1964-9	80999260001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Oct 03, 1994	Jan 31, 2002	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	38901650004
BOYLAN, Siobhan Geraldine EC2R 5AA London One Coleman Street United Kingdom	Jul 12, 2013	Jan 18, 2019	Director	EC2R 5AA London One Coleman Street United Kingdom	England	British	1969-8	124681130001
BREEDON, Timothy James Temple Court 11 Queen Victoria Street EC4N 4TP London	Jan 01, 2002	Dec 31, 2005	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1958-2	31976940004
CHAMBERS, Christopher Peter One Coleman Street London EC2R 5AA	Jan 01, 2006	Mar 31, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1958-2	109921250001
CREEDY, Mark Peter 18 The Broadwalk HA6 2XD Northwood Middlesex	Sep 23, 2002	Jul 21, 2008	Director	18 The Broadwalk HA6 2XD Northwood Middlesex	United Kingdom	British	1954-8	11841300002
DANIELS, Christopher Charles 3 Meadway Southgate N14 6NY London		Sep 01, 1992	Director	3 Meadway Southgate N14 6NY London		British	1945-10	32784940001
EDWARDS, Jeremy Colin Gamul Dray House Broomrigg Road GU13 8LR Fleet Hampshire		Sep 01, 1992	Director	Dray House Broomrigg Road GU13 8LR Fleet Hampshire	England	British	1939-11	225698250001
EDWARDS, Paul Alexander One Coleman Street London EC2R 5AA	Aug 21, 2008	Dec 02, 2019	Director	One Coleman Street London EC2R 5AA	England	British	1964-4	117933710002
FUSCHILLO, Sam One Coleman Street London EC2R 5AA	Jan 21, 2020	Oct 28, 2022	Director	One Coleman Street London EC2R 5AA	England	British	1981-11	262214620002
GORDON, Helen Christine One Coleman Street London EC2R 5AA	Feb 04, 2004	Oct 17, 2011	Director	One Coleman Street London EC2R 5AA	England	British	1959-5	59902650001
GREGORY, Kevin John One Coleman Street London EC2R 5AA	Nov 08, 2002	Jul 04, 2012	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1957-11	68160540002
HUGHES, William One Coleman Street London EC2R 5AA	Jan 01, 2008	Oct 02, 2025	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1966-3	226998040001
LAURENSON, Katherine Morere Ruth One Coleman Street London EC2R 5AA	Dec 11, 2014	Dec 02, 2019	Director	One Coleman Street London EC2R 5AA	England	New Zealander	1974-7	193517550002
LOMAX, Peter Julian Grasmere 11 The Barton KT11 2NJ Cobham Surrey	Dec 01, 1996	Apr 17, 2003	Director	Grasmere 11 The Barton KT11 2NJ Cobham Surrey		British	1943-5	6043780002
MARTIN, Robin Edouard Coleman Street EC2R 5AA London One United Kingdom	Jul 27, 2012	Dec 02, 2019	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1976-7	171018900001
MASSON, Lauren Siobhan Aoife One Coleman Street London EC2R 5AA	Oct 28, 2022	Sep 01, 2024	Director	One Coleman Street London EC2R 5AA	United Kingdom	Irish	1984-7	301670990001
MICHELL, Jeremy Clive Trehaven Bolney Road Lower Shiplake RG9 3NT Henley On Thames Oxfordshire		Apr 28, 1995	Director	Trehaven Bolney Road Lower Shiplake RG9 3NT Henley On Thames Oxfordshire	United Kingdom	British	1948-3	47729480001
MUNDY, Stephen John 5 Upper Edgeborough Road GU1 2BJ Guildford Surrey	Sep 04, 1995	Aug 29, 2003	Director	5 Upper Edgeborough Road GU1 2BJ Guildford Surrey	England	British	1958-6	78395440001
OGDEN, William Lindsay 19 Thorpewood Avenue Sydenham SE26 4BU London		May 15, 1998	Director	19 Thorpewood Avenue Sydenham SE26 4BU London	England	British	1948-12	28505350001
ORMEROD, David Anthony 3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire		Aug 21, 1992	Director	3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire		British	1942-4	8575320001
RASHLEIGH, Jonathan Michael Vernon Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire	Sep 01, 1992	Nov 18, 1993	Director	Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		British	1950-9	42205310001
ROCHE, Susan 32 Manor Way GU2 7RP Guildford Surrey	Nov 12, 1993	Apr 30, 2008	Director	32 Manor Way GU2 7RP Guildford Surrey	England	British	1948-9	37219010002
ROUGH, David Burford House The Drive SM2 7DP Belmont Surrey		Mar 31, 2002	Director	Burford House The Drive SM2 7DP Belmont Surrey	United Kingdom	British	1951-1	10555330002
TIPLADY, Charles Edward Jayswood Cottage Hawthorn Lane Four Marks GU34 5AU Alton Hampshire	Dec 01, 1993	Dec 01, 1996	Director	Jayswood Cottage Hawthorn Lane Four Marks GU34 5AU Alton Hampshire		British	1945-8	145109220001
WALKER, Charles Richard One Coleman Street London EC2R 5AA	Aug 01, 2011	Jun 14, 2018	Director	One Coleman Street London EC2R 5AA	England	British	1972-6	136253450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgim Real Assets Limited

Oct 01, 2017

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10673702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Legal & General Investment Management (Holdings) Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04303322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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