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Legal & General Retail Investments (Holdings) Limited

Legal & General Retail Investments (Holdings) Limited is an active company incorporated on 2 November 2001 with the registered office located in London, City of London. Legal & General Retail Investments (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04315644
Private limited company
Age
23 years
Incorporated 2 November 2001
Size
Micro
Turnover is under £1M
Under 10 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 20 days 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
02031242000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Director • Cfo • Dutch • Lives in UK • Born in Jan 1977
Director • Actuary • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Aug 1984
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General (Portfolio Management Services) Limited
Mr Simon Jonathan Burke, Alastair William Hall, and 3 more are mutual people.
Active
Legal & General Insurance Holdings Limited
Legal & General Co Sec Limited and Alastair William Hall are mutual people.
Active
Legal & General Overseas Operations Limited
Legal & General Co Sec Limited and Alastair William Hall are mutual people.
Active
Legal & General Insurance Holdings No.2 Limited
Legal & General Co Sec Limited and Alastair William Hall are mutual people.
Active
Legal & General Middle East Limited
Legal & General Co Sec Limited and Alastair William Hall are mutual people.
Active
Legal & General (Portfolio Management Services) Nominees Limited
Lorna Louise Shah and Katharine ANN Photiou 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
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
5
Increased by 1 (+25%)
Total Assets
£16.57M
Increased by £1.77M (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.57M
Increased by £1.77M (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Mr Richard Kenneth Longley Appointed
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Marco Groot Wassink Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Ms Katharine Ann Photiou Appointed
1 Year 3 Months Ago on 22 Jul 2024
Lorna Louise Shah Resigned
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Appointment of Mr Richard Kenneth Longley as a director on 10 July 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Marco Groot Wassink as a director on 4 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Termination of appointment of Lorna Louise Shah as a director on 22 July 2024
Submitted on 25 Jul 2024
Appointment of Ms Katharine Ann Photiou as a director on 22 July 2024
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 3 Apr 2024
Repayment History
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