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Legal & General Capital Im Company Limited

Legal & General Capital Im Company Limited is an active company incorporated on 27 October 2022 with the registered office located in London, City of London. Legal & General Capital Im Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14447167
Private limited company
Age
3 years
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 27 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in May 1976
Legal & General Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Capital Investments Limited
Gareth Shaun Mee, Catherine Laura Mason, and 1 more are mutual people.
Active
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
LGC Overseas Holdco Limited
Gareth Shaun Mee, Catherine Laura Mason, and 1 more are mutual people.
Active
Legal & General Homes Holdings Limited
Gareth Shaun Mee and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Homes (Services Co) Limited
Gareth Shaun Mee and Legal & General Co Sec Limited are mutual people.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Unit Trust Managers) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
£117.97K
Employees
Unreported
Total Assets
£118.07K
Total Liabilities
-£27.72K
Net Assets
£90.34K
Debt Ratio (%)
23%
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Liewen Chan Appointed
9 Months Ago on 24 Jan 2025
Catherine Laura Mason Resigned
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Accounting Period Extended
3 Years Ago on 8 Nov 2022
Incorporated
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Catherine Laura Mason as a director on 24 January 2025
Submitted on 29 Jan 2025
Appointment of Liewen Chan as a director on 24 January 2025
Submitted on 29 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 10 Jul 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 11 Jul 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 8 Nov 2022
Incorporation
Submitted on 27 Oct 2022
Repayment History
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