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Legal & General Property Limited

Legal & General Property Limited is an active company incorporated on 21 January 1987 with the registered office located in London, City of London. Legal & General Property Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02091897
Private limited company
Age
38 years
Incorporated 21 January 1987
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 18 years
Telephone
02031243000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Property Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Oct 1977
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1987
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lgim Real Assets (Operator) Limited
William Hughes, Lauren Siobhan Aoife Masson, and 2 more are mutual people.
Active
Legal & General Property Partners (UK Pif) Limited
William Hughes, Legal & General Co Sec Limited, and 2 more are mutual people.
Active
Legal & General Property Partners (Industrial Fund) Limited
Legal & General Co Sec Limited, Gordon Clark Aitchison, and 1 more are mutual people.
Active
Legal & General Leisure Fund Trustee Limited
Legal & General Co Sec Limited, Gordon Clark Aitchison, and 1 more are mutual people.
Active
Legal & General Property Partners (Leisure) Limited
Legal & General Co Sec Limited, Gordon Clark Aitchison, and 1 more are mutual people.
Active
Performance Retail (Nominee) Limited
Anthony Christopher Doherty, Legal & General Co Sec Limited, and 1 more are mutual people.
Active
Performance Retail (General Partner) Limited
Anthony Christopher Doherty, Legal & General Co Sec Limited, and 1 more are mutual people.
Active
LGP Newco Limited
William Hughes, Legal & General Co Sec Limited, and 1 more are mutual people.
Active
Brands
The Slate Yard
The Slate Yard offers apartments for rent in Salford, with one, two, and three-bedroom options available..
Solasta Riverside
Solasta Riverside offers studio, 1, 2, and 3 bedroom apartments for rent on the banks of the Clyde.
The Whitmore Collection
The Whitmore Collection provides 1, 2, and 3 bedroom flats for rent in the Jewellery Quarter of Birmingham.
Blackhorse Mills
Blackhorse Mills offers rental apartments, including studio, 1, 2, and 3-bedroom options, overlooking the Walthamstow Wetlands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43M
Increased by £19.24M (+81%)
Turnover
£76.95M
Decreased by £1.65M (-2%)
Employees
Unreported
Same as previous period
Total Assets
£58.15M
Increased by £7.66M (+15%)
Total Liabilities
-£32.69M
Increased by £17.34M (+113%)
Net Assets
£25.46M
Decreased by £9.68M (-28%)
Debt Ratio (%)
56%
Increased by 25.82% (+85%)
Latest Activity
Mr Anthony Christopher Doherty Details Changed
19 Days Ago on 2 Oct 2025
William Hughes Resigned
19 Days Ago on 2 Oct 2025
Sam Jacques Details Changed
1 Month Ago on 8 Sep 2025
Sam Jacques Appointed
3 Months Ago on 11 Jul 2025
Mr Anthony Christopher Doherty Appointed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Mr Gordon Clark Aitchison Details Changed
2 Years 6 Months Ago on 15 Apr 2023
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Documents
Director's details changed for Mr Anthony Christopher Doherty on 2 October 2025
Submitted on 14 Oct 2025
Termination of appointment of William Hughes as a director on 2 October 2025
Submitted on 6 Oct 2025
Director's details changed for Sam Jacques on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Anthony Christopher Doherty as a director on 11 July 2025
Submitted on 18 Jul 2025
Appointment of Sam Jacques as a director on 11 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Gordon Clark Aitchison on 15 April 2023
Submitted on 27 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Registration of charge 020918970040, created on 2 June 2025
Submitted on 6 Jun 2025
Registration of charge 020918970041, created on 2 June 2025
Submitted on 6 Jun 2025
Satisfaction of charge 020918970021 in full
Submitted on 23 May 2025
Repayment History
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