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LEGAL & GENERAL SBTR (KERESLEY 2) LIMITED

LEGAL & GENERAL SBTR (KERESLEY 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEGAL & GENERAL SBTR (KERESLEY 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15814685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGAL & GENERAL SBTR (KERESLEY 2) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEGAL & GENERAL SBTR (KERESLEY 2) LIMITED located?

    Registered Office Address
    One
    Coleman Street
    EC2R 5AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGAL & GENERAL SBTR (KERESLEY 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 02, 2026

    What is the status of the latest confirmation statement for LEGAL & GENERAL SBTR (KERESLEY 2) LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for LEGAL & GENERAL SBTR (KERESLEY 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 158146850002, created on Sep 02, 2025

    		20 pagesMR01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jayson Parmar as a director on Jun 18, 2025

    		2 pagesAP01

    Termination of appointment of Rory Tycho Ulysses Spriggs as a director on Jun 13, 2025

    		1 pagesTM01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Ms Alexandra Kathleen Pringle on Jul 02, 2024

    		2 pagesCH01

    Registration of charge 158146850001, created on Jul 19, 2024

    		7 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 02, 2024

    Statement of capital on Jul 02, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEGAL & GENERAL SBTR (KERESLEY 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Secretary
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    		147653290001
    PARMAR, Jayson
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish337165410001
    PRINGLE, Alexandra Kathleen
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		EnglandBritish306199190001
    SIMPSON, Anette Claire
    12 Red Lion Buildings
    EC1A 9BU London
    Lgah
    United Kingdom
    		Director
    12 Red Lion Buildings
    EC1A 9BU London
    Lgah
    United Kingdom
    		EnglandBritish264854040001
    SPRIGGS, Rory Tycho Ulysses
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		EnglandBritish293126060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGAL & GENERAL SBTR (KERESLEY 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Jul 02, 2024
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15813944
    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.
    • license: CC0