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Legal & General Co Sec Limited

Legal & General Co Sec Limited is a dormant company incorporated on 30 September 2002 with the registered office located in London, City of London. Legal & General Co Sec Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
04548651
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 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
02031242900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Australian,british • Lives in UK • Born in May 1982
Director • Solicitor • British • Lives in UK • Born in Aug 1987
Director • Chief Corporate Counsel • British • Lives in UK • Born in Dec 1986
Director • Company Secretary • British • Lives in UK • Born in Apr 1989
Director • Company Secretary • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Lgim Real Assets (Operator) Limited
Roseanna Holly Sears is a mutual person.
Active
Legal & General Capital Investments Limited
Roseanna Holly Sears is a mutual person.
Active
218 London Road Management Company Limited
Leanne Cornish is a mutual person.
Active
L&G Digital Infrastructure Co-Invest Holding 1 Ltd
Roseanna Holly Sears is a mutual person.
Active
L&G Digital Infrastructure Holding Ltd
Roseanna Holly Sears is a mutual person.
Active
L&G Digital Infrastructure Holding 2 Ltd
Roseanna Holly Sears is a mutual person.
Active
L&G Healthcare Plan Trustee Limited
Leanne Cornish is a mutual person.
Active
L&G Digital Infrastructure Co-Invest Holding 2 Ltd
Roseanna Holly Sears 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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Ms Leanne Cornish Details Changed
1 Month Ago on 28 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Jennifer Mccarthy Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mrs Maria Alvarez-Scott Details Changed
1 Year 2 Months Ago on 26 Jul 2024
Mrs Maria Alvarez-Scott Appointed
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Claire Phillips Resigned
1 Year 3 Months Ago on 3 Jul 2024
Sarah Kate Ellicott Resigned
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Director's details changed for Ms Leanne Cornish on 28 August 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Jennifer Mccarthy as a director on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mrs Maria Alvarez-Scott on 26 July 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Appointment of Mrs Maria Alvarez-Scott as a director on 26 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Claire Phillips as a director on 3 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Sarah Kate Ellicott as a director on 30 June 2024
Submitted on 5 Jul 2024
Repayment History
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