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Legal & General (Strategic Land) Limited

Legal & General (Strategic Land) Limited is an active company incorporated on 7 May 2015 with the registered office located in London, City of London. Legal & General (Strategic Land) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09578417
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One
Coleman Street
London
EC2R 5AA
England
Address changed on 11 Sep 2024 (12 months ago)
Previous address was Cala House the Causeway Staines-upon-Thames TW18 3AX England
Telephone
02031242000
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Investment Manager • British • Lives in UK • Born in Jan 1992
Director • Director • British • Lives in England • Born in Feb 1967
Secretary • Secretary
Director • British • Lives in Scotland • Born in Apr 1969
Director • Regional Chairman • English • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General (Strategic Land North Horsham) Limited
LC Secretaries Limited, Legal & General Co Sec Limited, and 8 more are mutual people.
Active
Legal & General (Strategic Land Harpenden) Limited
LC Secretaries Limited, Legal & General Co Sec Limited, and 8 more are mutual people.
Active
Senior Living Urban (Bath) Limited
Andrew Blair McPhillips, Jayson Parmar, and 4 more are mutual people.
Active
Senior Living Urban (Epsom) Limited
Andrew Blair McPhillips, Jayson Parmar, and 4 more are mutual people.
Active
Senior Living Urban (Walton) Limited
Legal & General Co Sec Limited, Andrew Blair McPhillips, and 4 more are mutual people.
Active
Senior Living Urban (Uxbridge) Limited
Legal & General Co Sec Limited, Andrew Blair McPhillips, and 4 more are mutual people.
Active
Legal & General Affordable Homes (Development) Limited
Jayson Parmar, Simon Jeremy Century, and 2 more are mutual people.
Active
Legal & General Affordable Homes (Development 2) Limited
Legal & General Co Sec Limited, Jayson Parmar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.08M
Increased by £1.5M (+255%)
Turnover
Unreported
Decreased by £3K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£116.69M
Decreased by £6.78M (-5%)
Total Liabilities
-£3.92M
Increased by £568K (+17%)
Net Assets
£112.77M
Decreased by £7.35M (-6%)
Debt Ratio (%)
3%
Increased by 0.64% (+24%)
Latest Activity
Simon Jeremy Century Resigned
3 Months Ago on 23 May 2025
Mr Gordon Clark Aitchison Details Changed
7 Months Ago on 23 Jan 2025
Mr Gordon Clark Aitchison Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Andreww Blair Mcphillips Details Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Mr Simon Jeremy Century Appointed
1 Year Ago on 6 Sep 2024
Legal & General Co Sec Limited Appointed
1 Year Ago on 6 Sep 2024
Mr Jayson Parmar Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Andreww Blair Mcphillips Appointed
4 Years Ago on 30 Nov 2020
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Documents
Director's details changed for Mr Gordon Clark Aitchison on 23 January 2025
Submitted on 27 Jun 2025
Statement by Directors
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Solvency Statement dated 09/06/25
Submitted on 24 Jun 2025
Termination of appointment of Simon Jeremy Century as a director on 23 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 4 Apr 2025
Appointment of Mr Gordon Clark Aitchison as a director on 23 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Jayson Parmar on 21 March 2024
Submitted on 27 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Repayment History
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