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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Legal & General Co Sec Limited
Contact
Update Details
Address
One Coleman Street
London
EC2R 5AA
Same address for the past
18 years
Companies in EC2R 5AA
Telephone
02031242900
Email
Unreported
Website
Legalandgeneral.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sarah Kate Ellicott
Director • Solicitor • Australian,british • Lives in UK • Born in May 1982
Ms Harriet Lucy Gallagher-Powell
Director • Solicitor • British • Lives in UK • Born in Aug 1987
Roseanna Holly Sears
Director • Chief Corporate Counsel • British • Lives in UK • Born in Dec 1986
Leanne Cornish
Director • Company Secretary • British • Lives in UK • Born in Apr 1989
Jennifer McCarthy
Director • Company Secretary • British • Lives in UK • Born in Oct 1985
See Key People
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
See All Mutual Companies
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
£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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Legal & General Co Sec Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs