LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED

Overview

Company Name	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04301197
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2001

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 LEISURE FUND TRUSTEE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED located?

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

What were the previous names of LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
LATCHMORE PARK NOMINEE NO.2 LIMITED	Oct 09, 2001	Oct 09, 2001

What are the latest accounts for LEGAL & GENERAL LEISURE FUND TRUSTEE 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 LEISURE FUND TRUSTEE 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 LEISURE FUND TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
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

May 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Dec 04, 2024	Registration of charge 043011970016, created on Dec 02, 2024	59 pages	MR01

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

Apr 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 13, 2023	Registration of charge 043011970014, created on Jul 07, 2023	58 pages	MR01

Jul 13, 2023	Registration of charge 043011970015, created on Jul 07, 2023	58 pages	MR01

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

Feb 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 07, 2021	Registration of charge 043011970013, created on Dec 02, 2021	56 pages	MR01

Jul 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 03, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Registration of charge 043011970012, created on Mar 24, 2021	30 pages	MR01

Dec 07, 2020	Registration of charge 043011970011, created on Dec 01, 2020	57 pages	MR01

Aug 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 01, 2020	Confirmation statement made on May 30, 2020 with updates	3 pages	CS01

Sep 25, 2019	Appointment of Mrs Katherine Laurenson as a director on Sep 18, 2019	2 pages	AP01

Sep 25, 2019	Termination of appointment of Andrew Banks as a director on Sep 18, 2019	1 pages	TM01

May 30, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jun 07, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of LEGAL & GENERAL LEISURE FUND TRUSTEE 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
AITCHISON, Gordon Clark One Coleman Street London EC2R 5AA	Jul 15, 2010		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1964-5	146947440002
BARRIE, Michael Donald One Coleman Street London EC2R 5AA	Apr 05, 2006		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-1	109018890001
LAURENSON, Katherine Morere Ruth One Coleman Street London EC2R 5AA	Sep 18, 2019		Director	One Coleman Street London EC2R 5AA	England	New Zealander	1974-7	193517550002
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Oct 09, 2001	Oct 01, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		2026430003
BANKS, Andrew One Coleman Street London EC2R 5AA	Jul 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	Aug 29, 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 09, 2001	Jan 31, 2002	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	38901650004
CREEDY, Mark Peter 18 The Broadwalk HA6 2XD Northwood Middlesex	Jan 01, 2007	Jul 21, 2008	Director	18 The Broadwalk HA6 2XD Northwood Middlesex	United Kingdom	British	1954-8	11841300002
MUNDY, Stephen John 5 Upper Edgeborough Road GU1 2BJ Guildford Surrey	Dec 24, 2001	Aug 29, 2003	Director	5 Upper Edgeborough Road GU1 2BJ Guildford Surrey	England	British	1958-6	78395440001
ROCHE, Susan 32 Manor Way GU2 7RP Guildford Surrey	Jul 16, 2004	Apr 30, 2008	Director	32 Manor Way GU2 7RP Guildford Surrey	England	British	1948-9	37219010002
WILSON, Alexander Smedley 64 Claygate Lane KT10 0BJ Esher Surrey	Oct 09, 2001	Apr 05, 2006	Director	64 Claygate Lane KT10 0BJ Esher Surrey	England	British	1954-6	46911020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Property Partners (Leisure) Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4452915

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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