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Legal & General (Strategic Land Harpenden) Limited

Legal & General (Strategic Land Harpenden) Limited is an active company incorporated on 29 March 2019 with the registered office located in London, City of London. Legal & General (Strategic Land Harpenden) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11914307
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
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 Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Coleman Street
London
EC2R 5AA
England
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was Cala House the Causeway Staines-upon-Thames TW18 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • Senior Investment Manager • British • Lives in UK • Born in Jan 1992
Director • British • Lives in Scotland • Born in Apr 1969
Director • Regional Chairman • English • Lives in UK • Born in Mar 1971
Director • Investment Professional • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General (Strategic Land) Limited
Legal & General Co Sec Limited, Andrew Blair McPhillips, and 8 more are mutual people.
Active
Legal & General (Strategic Land North Horsham) Limited
Legal & General Co Sec Limited, Andrew Blair McPhillips, 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
Andrew Blair McPhillips, Jayson Parmar, and 4 more are mutual people.
Active
Senior Living Urban (Uxbridge) Limited
Andrew Blair McPhillips, Jayson Parmar, 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
Jayson Parmar, Simon Jeremy Century, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£451K
Decreased by £640K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.02M
Decreased by £408K (-3%)
Total Liabilities
-£102K
Increased by £59K (+137%)
Net Assets
£14.92M
Decreased by £467K (-3%)
Debt Ratio (%)
1%
Increased by 0.4% (+144%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Simon Jeremy Century Resigned
5 Months Ago on 23 May 2025
Mr Gordon Clark Aitchison Details Changed
9 Months Ago on 23 Jan 2025
Mr Gordon Clark Aitchison Appointed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Simon Jeremy Century Appointed
1 Year 1 Month Ago on 6 Sep 2024
Mr Jayson Parmar Appointed
1 Year 1 Month Ago on 6 Sep 2024
Andrew Charles Wagstaff Resigned
1 Year 1 Month Ago on 6 Sep 2024
Legal & General (Strategic Land) Limited (PSC) Details Changed
6 Years Ago on 29 Mar 2019
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Mr Gordon Clark Aitchison on 23 January 2025
Submitted on 27 Jun 2025
Termination of appointment of Simon Jeremy Century as a director on 23 May 2025
Submitted on 2 Jun 2025
Second filing for the appointment of Mr Jayson Parmar as a director
Submitted on 28 Jan 2025
Appointment of Mr Gordon Clark Aitchison as a director on 23 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Change of details for Legal & General (Strategic Land) Limited as a person with significant control on 29 March 2019
Submitted on 26 Sep 2024
Termination of appointment of Andrew Charles Wagstaff as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Neil John Stoddart as a director on 6 September 2024
Submitted on 9 Sep 2024
Repayment History
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