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Legal & General Digital Solutions Limited

Legal & General Digital Solutions Limited is a liquidation company incorporated on 30 September 2020 with the registered office located in Manchester, Greater Manchester. Legal & General Digital Solutions Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12914273
Private limited company
Age
5 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (7 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 18 Sep 2025 (1 month ago)
Previous address was One Coleman Street London EC2R 5AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Director • Insurance & Asset Management Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Dec 1971
Director • Managing Director • British,south African • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Portfolio Management Services) Limited
Alastair William Hall and Legal & General Co Sec Limited are mutual people.
Active
Investment Discounts On Line Limited
Wilhelmus Johannes Pieterse and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Capital Investments Limited
Wilhelmus Johannes Pieterse and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Affordable Homes Limited
Legal & General Co Sec Limited and Karl Simon Shaw are mutual people.
Active
Legal & General Residential (Holdco) Limited
Legal & General Co Sec Limited and Karl Simon Shaw are mutual people.
Active
Legal And General Affordable Homes (Capital) Limited
Legal & General Co Sec Limited and Karl Simon Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.9K
Decreased by £56.3K (-94%)
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Increased by £94.6K (+6%)
Total Liabilities
-£711.9K
Increased by £156.1K (+28%)
Net Assets
£1.04M
Decreased by £61.5K (-6%)
Debt Ratio (%)
41%
Increased by 7.1% (+21%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Declaration of Solvency
1 Month Ago on 18 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 18 Sep 2025
Edward Houghton Resigned
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 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 3 Months Ago on 20 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 18 September 2025
Submitted on 18 Sep 2025
Appointment of a voluntary liquidator
Submitted on 18 Sep 2025
Declaration of solvency
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Solvency Statement dated 08/08/25
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Termination of appointment of Edward Houghton as a director on 3 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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