LEGAL & GENERAL ESTATE AGENCIES LIMITED

Overview

Company Name	LEGAL & GENERAL ESTATE AGENCIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02511421
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1990

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 ESTATE AGENCIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LEGAL & GENERAL ESTATE AGENCIES LIMITED located?

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

What were the previous names of LEGAL & GENERAL ESTATE AGENCIES LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL & GENERAL ESTATE AGENTS LIMITED	Oct 30, 1991	Oct 30, 1991
LEGAL & GENERAL ENERGY SUPPLIES LIMITED	Jul 16, 1990	Jul 16, 1990
FORTCOOL LIMITED	Jun 13, 1990	Jun 13, 1990

What are the latest accounts for LEGAL & GENERAL ESTATE AGENCIES 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 ESTATE AGENCIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for LEGAL & GENERAL ESTATE AGENCIES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Termination of appointment of James Gareth Elliott as a director on Dec 01, 2025	1 pages	TM01

Dec 01, 2025	Appointment of Mrs Sophie Alice Smith as a director on Dec 01, 2025	2 pages	AP01

Dec 01, 2025	Appointment of Mr Richard Kenneth Longley as a director on Dec 01, 2025	2 pages	AP01

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Aug 01, 2025	Termination of appointment of Simon Richard Griffiths as a director on Jul 22, 2025	1 pages	TM01

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with updates	4 pages	CS01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with updates	4 pages	CS01

Oct 02, 2023	Appointment of Mr James Gareth Elliott as a director on Oct 02, 2023	2 pages	AP01

Sep 11, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Feb 28, 2023	Termination of appointment of Christopher Roger David Hollingdale as a director on Feb 17, 2023	1 pages	TM01

Feb 28, 2023	Appointment of Mr Simon Richard Griffiths as a director on Feb 17, 2023	2 pages	AP01

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with updates	4 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Aug 25, 2022	Termination of appointment of Kevin William Webb as a director on Aug 24, 2022	1 pages	TM01

Oct 11, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Termination of appointment of Vanessa White as a director on Sep 25, 2019	1 pages	TM01

Jul 26, 2019	Appointment of Christopher Roger David Hollingdale as a director on Jul 24, 2019	2 pages	AP01

May 07, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEGAL & GENERAL ESTATE AGENCIES 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	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
LONGLEY, Richard Kenneth One Coleman Street London EC2R 5AA	Dec 01, 2025		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1984-8	338947690001
SMITH, Sophie Alice One Coleman Street London EC2R 5AA	Dec 01, 2025		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1984-5	331584860001
AYER, Vijay Subramanyam 28 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire	May 06, 1997	Jun 20, 1997	Secretary	28 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire		British		35514220001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	Jun 20, 1997	Feb 06, 1998	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
SEABROOK, Julie Patricia 206 Crayford Way DA1 4LR Dartford	Dec 18, 1998	Oct 01, 2002	Secretary	206 Crayford Way DA1 4LR Dartford		British		61977290001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Feb 06, 1998	Dec 18, 1998	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British		3660830001
BEADMAN, Lee 11 Tredgold Avenue Bramhope LS16 9BS Leeds	Jan 16, 1995	Mar 12, 1999	Director	11 Tredgold Avenue Bramhope LS16 9BS Leeds		British	1961-1	42161900001
BEER, Richard Alan 10 Derby Road SM1 2BL Cheam Surrey	Feb 16, 1999	Sep 09, 2000	Director	10 Derby Road SM1 2BL Cheam Surrey	United Kingdom	British	1967-2	157557020001
BURCHETT, Gary Peter One Coleman Street London EC2R 5AA	Jan 22, 2007	Oct 14, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1964-7	158289300001
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes		Sep 30, 1994	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	12015340003
CROCKER, Duncan One Coleman Street London EC2R 5AA	Oct 14, 2010	Dec 31, 2013	Director	One Coleman Street London EC2R 5AA	England	British	1958-5	106460380001
CROCKER, Duncan Ryecroft Cottage Ryecroft Road Bolney RH17 5PS Haywards Heath West Sussex	Feb 16, 1999	Sep 06, 2000	Director	Ryecroft Cottage Ryecroft Road Bolney RH17 5PS Haywards Heath West Sussex		British	1958-5	34903220002
ELLIOTT, James Gareth One Coleman Street London EC2R 5AA	Oct 02, 2023	Dec 01, 2025	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1981-12	314207670001
GOODALL, Stephen Alan One Coleman Street London EC2R 5AA	Jan 19, 2009	Mar 20, 2017	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1970-4	106647850001
GREGORY, Mark Julian, Mr Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex	Dec 09, 1998	Sep 09, 2000	Director	Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex	United Kingdom	British	1963-8	243930080001
GRIFFITHS, Simon Richard One Coleman Street London EC2R 5AA	Feb 17, 2023	Jul 22, 2025	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1969-1	148673710001
HARRIS, Colin Charles 45 London Road GU1 1SW Guildford Surrey		Nov 07, 1996	Director	45 London Road GU1 1SW Guildford Surrey		British	1944-8	1555730001
HICKMAN, Bernard Leigh 13 Woodlands Avenue RH1 6EX Redhill Surrey	Jan 01, 2005	Jan 30, 2006	Director	13 Woodlands Avenue RH1 6EX Redhill Surrey		British	1975-6	102793320001
HOLLINGDALE, Christopher Roger David One Coleman Street London EC2R 5AA	Jul 24, 2019	Feb 17, 2023	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1984-3	260882780001
HOSKIN, Gareth John Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent	Jan 01, 1998	Feb 16, 1999	Director	Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent	United Kingdom	British	1960-9	132138740001
KELLY, Mark Peter 94 Chestnut Grove KT3 3JS New Malden Surrey	Feb 01, 1996	Apr 10, 1997	Director	94 Chestnut Grove KT3 3JS New Malden Surrey		British	1957-6	32781810001
LAST, Christopher John The White House 26 Bertie Road, Cumnor OX2 9PS Oxford	Dec 07, 1993	Sep 16, 1994	Director	The White House 26 Bertie Road, Cumnor OX2 9PS Oxford	England	British	1956-7	127662640001
MALTBY, David 286 Pudsey Road LS13 4HX Leeds West Yorkshire	Nov 13, 1992	Dec 31, 2000	Director	286 Pudsey Road LS13 4HX Leeds West Yorkshire		British	1945-11	11536420002
MITCHENER, Paul John 144 Valley Drive Withdean BN1 5LG Brighton East Sussex	Mar 22, 2004	Jan 22, 2007	Director	144 Valley Drive Withdean BN1 5LG Brighton East Sussex	England	British	1961-1	97520750001
NEWITT, Graham Trevor Anthony 4 Diamond Place 41 Croydon Road RH2 0NE Reigate Surrey	Jul 30, 2002	Mar 22, 2004	Director	4 Diamond Place 41 Croydon Road RH2 0NE Reigate Surrey		British	1960-11	117297010001
NEWTON, Mark New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	Apr 07, 1997	Oct 28, 1998	Director	New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	England	British	1955-10	62469970001
NOONE, Martin Charles EC2R 5AA London One Coleman Street United Kingdom	Jan 13, 2014	Nov 27, 2015	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1966-1	184148110001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Apr 10, 1997	Oct 27, 2005	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey		Feb 01, 1996	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
PHIPPS, Robin Ashley Temple Court 11 Queen Victoria Street EC4N 4TP London	Aug 01, 1998	Jan 22, 2007	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1950-12	28504520003
POLLOCK, John Brackenridge Temple Court 11 Queen Victoria Street EC4N 4TP London	Jan 22, 2007	Jul 10, 2007	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1958-10	60879650003
POLLOCK, John Brackenridge 16 Collingwood Close Langshott RH6 9LH Horley Surrey	Mar 02, 1995	Sep 23, 1996	Director	16 Collingwood Close Langshott RH6 9LH Horley Surrey		Scottish	1958-10	60879650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Group Plc

Jan 19, 2017

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1417162

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 Financial Services Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02020377

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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