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Legal & General Leisure Fund Trustee Limited

Legal & General Leisure Fund Trustee Limited is a dormant company incorporated on 9 October 2001 with the registered office located in London, City of London. Legal & General Leisure Fund Trustee Limited was registered 24 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04301197
Private limited company
Age
24 years
Incorporated 9 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
02031242000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Jul 1974
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Legal & General Property Partners (Leisure) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Property Partners (Leisure) Limited
Legal & General Co Sec Limited, Gordon Clark Aitchison, and 2 more are mutual people.
Active
Legal & General Property Limited
Legal & General Co Sec Limited, Gordon Clark Aitchison, and 1 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 Property Partners (UK Pif) Limited
Legal & General Co Sec Limited, Gordon Clark Aitchison, and 1 more are mutual people.
Active
Performance Retail (Nominee) Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Performance Retail (General Partner) Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Lgim Real Assets (Operator) Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Stratford City Offices (No.2) General Partner Limited
Gordon Clark Aitchison and Michael Donald Barrie are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 16 May 2025
New Charge Registered
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
New Charge Registered
2 Years 3 Months Ago on 7 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Mr Gordon Clark Aitchison Details Changed
2 Years 6 Months Ago on 15 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
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
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 May 2025
Registration of charge 043011970016, created on 2 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Apr 2024
Registration of charge 043011970015, created on 7 July 2023
Submitted on 13 Jul 2023
Registration of charge 043011970014, created on 7 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Feb 2023
Repayment History
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