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Legal & General Resources Limited

Legal & General Resources Limited is an active company incorporated on 11 January 1989 with the registered office located in London, City of London. Legal & General Resources Limited was registered 36 years ago.
Status
Active
Active since 29 years ago
Company No
02334263
Private limited company
Age
36 years
Incorporated 11 January 1989
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 October 2025 (20 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Legal & General Resources Limited
Contact Update Details
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 18 years
Telephone
01291622722
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Emma Miller Byron
Director • Managing Director, Retail Retirement INC • British • Lives in UK • Born in Aug 1980
Grace Elanor Stevens
Director • Chief Tax Officer • British • Lives in UK • Born in May 1977
Emma Hardaker-Jones
Director • Group HR Director • British • Lives in UK • Born in Oct 1973
Karl Simon Shaw
Director • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Insurance Holdings Limited
Legal & General Co Sec Limited and Grace Elanor Stevens are mutual people.
Active
Legal & General Partnership Holdings Limited
Legal & General Co Sec Limited and Grace Elanor Stevens are mutual people.
Active
Legal & General Insurance Holdings No.2 Limited
Legal & General Co Sec Limited and Grace Elanor Stevens are mutual people.
Active
Legal & General Middle East Limited
Legal & General Co Sec Limited and Grace Elanor Stevens are mutual people.
Active
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
Active
City & Urban Developments Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Investment Management Limited
Legal & General Co Sec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7M (-100%)
Turnover
£1.24B
Increased by £42M (+3%)
Employees
6.88K
Increased by 392 (+6%)
Total Assets
£522M
Increased by £26.7M (+5%)
Total Liabilities
-£520M
Increased by £26.6M (+5%)
Net Assets
£2M
Increased by £100K (+5%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Emma Hardaker-Jones Resigned
21 Days Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
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Get Credit Report
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Documents
Termination of appointment of Emma Hardaker-Jones as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 6 Oct 2021
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Repayment History
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