LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED
Overview
| Company Name | LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11914307 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (STRATEGIC LAND HARPENDEN) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (STRATEGIC LAND HARPENDEN) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thomas Lloyd Roberts as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Jayson Parmar as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Director's details changed for Mr Gordon Clark Aitchison on Jan 23, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Simon Jeremy Century as a director on May 23, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Gordon Clark Aitchison as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Jayson Parmar as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Legal & General (Strategic Land) Limited as a person with significant control on Mar 29, 2019 | 2 pages | PSC05 | ||||||
Appointment of Mr Simon Jeremy Century as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jayson Parmar as a director on Sep 06, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Andrew Charles Wagstaff as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Kevin Whitaker as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Neil John Stoddart as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Legal & General Co Sec Limited as a secretary on Sep 06, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from Cala House the Causeway Staines-upon-Thames TW18 3AX England to One Coleman Street London EC2R 5AA on Sep 09, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Oct 01, 2023 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||
Who are the officers of LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One England |
| 147653290001 | ||||||||||
| AITCHISON, Gordon Clark | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 146947440002 | |||||||||
| MCPHILLIPS, Andrew Blair | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 107485580004 | |||||||||
| ROBERTS, Thomas Lloyd | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 280327890001 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One England |
| 147653290001 | ||||||||||
| AITCHISON, Lauren Rachel | Director | Coleman Street EC2R 5AA London One England | England | British | 216491380001 | |||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 185708310001 | |||||||||
| JEWEL-CLARK, Christopher Martin | Director | The Causeway TW18 3AX Staines-Upon-Thames Cala House England | United Kingdom | British | 235122460001 | |||||||||
| LIDGATE, James Robert | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 256938610001 | |||||||||
| PARMAR, Jayson | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 337165410001 | |||||||||
| STODDART, Neil John | Director | Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 83091000050 | |||||||||
| TWINE, Nicholas Paul | Director | Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | England | British | 108547310001 | |||||||||
| WAGSTAFF, Andrew Charles | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | English | 260915460001 | |||||||||
| WHITAKER, Kevin | Director | Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 97371590006 |
Who are the persons with significant control of LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General (Strategic Land) Limited | Mar 29, 2019 | Coleman Street EC2R 5AA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0