LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED
Overview
| Company Name | LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13061621 |
| 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 SUBURBAN BTR (OPERATIONS) LIMITED?
- Development of building projects (41100) / Construction
Where is LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) 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 SUBURBAN BTR (OPERATIONS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jayson Parmar as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Duggan as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Margaret Sullivan as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Thomas Batterton as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Jeremy Century as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jayson Parmar as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Duggan as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vanisha Ashok Thakrar as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Damian Henry as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Vishal Gor as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 05, 2022
| 3 pages | SH01 | ||
Appointment of Thomas Damian Henry as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Appointment of Vishal Gor as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Appointment of Miss Vanisha Ashok Thakrar as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Appointment of Jane Margaret Sullivan as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Appointment of Catherine Hipperson-Barker as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) 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 United Kingdom |
| 147653290001 | ||||||||||
| BATTERTON, Daniel Thomas | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 336596740001 | |||||||||
| HIPPERSON-BARKER, Catherine | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 299638470001 | |||||||||
| REID, David Andrew | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 230560080001 | |||||||||
| BUCKS, Eleanor Claire | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 277261300001 | |||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 185708310001 | |||||||||
| DUGGAN, Christopher John | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 331547750001 | |||||||||
| FITZPATRICK, Jasan | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 249021410001 | |||||||||
| GOR, Vishal | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 281553960001 | |||||||||
| HENRY, Thomas Damian | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 299638570001 | |||||||||
| PARMAR, Jayson | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 337165410001 | |||||||||
| SULLIVAN, Jane Margaret | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 299638490001 | |||||||||
| THAKRAR, Vanisha Ashok | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 237615520002 |
Who are the persons with significant control of LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Homes Holdings Limited | Dec 04, 2020 | Coleman Street EC2R 5AA London One United Kingdom | 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