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Legal & General Heat Pumps Limited

Legal & General Heat Pumps Limited is a dormant company incorporated on 2 August 2023 with the registered office located in London, City of London. Legal & General Heat Pumps Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15044358
Private limited company
Age
2 years 3 months
Incorporated 2 August 2023
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 2 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months 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 • Director • British • Lives in UK • Born in Jun 1962 • Chartered Accountant
Director • Investment Manager • British • Lives in UK • Born in Oct 1979
Legal & General Capital Investments Limited
PSC
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 Homes (Services Co) Limited
Legal & General Co Sec Limited and Clive Anthony Gerard Rolt are mutual people.
Active
Legal & General Affordable Homes (Development) Limited
Legal & General Co Sec Limited and Clive Anthony Gerard Rolt are mutual people.
Active
Legal & General Affordable Homes (Development 2) Limited
Legal & General Co Sec Limited and Clive Anthony Gerard Rolt are mutual people.
Active
Parity Energy Storage Limited
Legal & General Co Sec Limited and William Alexander Collins 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
William Alexander Collins Resigned
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Accounting Period Extended
2 Years 3 Months Ago on 8 Aug 2023
Incorporated
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of William Alexander Collins as a director on 9 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 11 Jul 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 8 Aug 2023
Incorporation
Submitted on 2 Aug 2023
Repayment History
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