LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED
Overview
| Company Name | LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14101108 |
| 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 SCIENCE AND TECH (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) 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 SCIENCE AND TECH (HOLDINGS) 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 SCIENCE AND TECH (HOLDINGS) 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 SCIENCE AND TECH (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Valeriya Emanuilova Radeva as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bronwyn Verna Kretzmann as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simerjeet Singh as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kelvin Ka Wing Lee as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michel Arjan Klaster as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Ms Bronwyn Verna Kretzmann as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Martin Jewel-Clark as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Martin Jewel-Clark on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 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 Sep 02, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2022
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) 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 | ||||||||||
| LEE, Kelvin Ka Wing | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 199285640002 | |||||||||
| RADEVA, Valeriya Emanuilova | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | Bulgarian | 341950660001 | |||||||||
| SINGH, Simerjeet | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 338947290001 | |||||||||
| JEWEL-CLARK, Christopher Martin | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 310441290001 | |||||||||
| KLASTER, Michel Arjan | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | Dutch | 295699020001 | |||||||||
| KRETZMANN, Bronwyn Verna | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | South African | 328053930001 |
Who are the persons with significant control of LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal And General Assurance Society Limited | May 11, 2022 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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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