Company NameLegal & General Kingston Upon Hull Limited
Company StatusDissolved
Company Number07780250
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 6 months ago)
Dissolution Date2 November 2018 (5 years, 4 months ago)
Previous NameBl Kingston Upon Hull Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Banks
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2014(3 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 02 November 2018)
RoleFinance Director, Property
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2P 2YU
Director NameMr Michael Donald Barrie
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2014(3 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 02 November 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2P 2YU
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusClosed
Appointed19 December 2014(3 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 02 November 2018)
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameNdiana Ekpo
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(9 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 02 October 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(9 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(9 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 12 December 2014)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Jean-Marc Vandevivere
Date of BirthAugust 1977 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed13 July 2012(9 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 12 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr John Roman Patrick Maddison
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2014(3 years after company formation)
Appointment Duration2 months, 1 week (resigned 12 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Philip John Martin
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2014(3 years, 2 months after company formation)
Appointment Duration1 week (resigned 19 December 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX

Contact

Websiteleagalandgeneralgroup.com
Email address[email protected]

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

101 at £1Legal & General Assurance (Pension Management) Limited
100.00%
Ordinary

Financials

Year2014
Turnover£2,329,053
Gross Profit£2,280,733
Net Worth£184,606

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 September 2017Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 29 September 2017 (2 pages)
29 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 September 2017Appointment of a voluntary liquidator (1 page)
25 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
(1 page)
25 September 2017Declaration of solvency (5 pages)
13 April 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
5 July 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
2 October 2015Full accounts made up to 31 December 2014 (15 pages)
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 101
(5 pages)
26 February 2015Termination of appointment of Ndiana Ekpo as a secretary on 19 December 2014 (1 page)
26 February 2015Appointment of Mr Michael Donald Barrie as a director on 19 December 2014 (2 pages)
26 February 2015Termination of appointment of Sarah Morrell Barzycki as a director on 19 December 2014 (1 page)
26 February 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 February 2015Registered office address changed from York House 45 Seymour Street London W1H 7LX to One Coleman Street London EC2R 5AA on 26 February 2015 (1 page)
26 February 2015Appointment of Mr Andrew Banks as a director on 19 December 2014 (2 pages)
26 February 2015Appointment of Legal & General Co Sec Limited as a secretary on 19 December 2014 (2 pages)
26 February 2015Termination of appointment of Philip John Martin as a director on 19 December 2014 (1 page)
7 January 2015Statement of capital following an allotment of shares on 16 December 2014
  • GBP 101
(4 pages)
6 January 2015Company name changed bl kingston upon hull LIMITED\certificate issued on 06/01/15
  • RES15 ‐ Change company name resolution on 2015-01-06
  • RES15 ‐ Change company name resolution on 2015-01-06
(2 pages)
6 January 2015Change of name notice (2 pages)
6 January 2015Full accounts made up to 31 March 2014 (17 pages)
15 December 2014Termination of appointment of Lucinda Margaret Bell as a director on 12 December 2014 (1 page)
15 December 2014Termination of appointment of Christopher Michael John Forshaw as a director on 12 December 2014 (1 page)
15 December 2014Termination of appointment of Timothy Andrew Roberts as a director on 12 December 2014 (1 page)
15 December 2014Appointment of Mr Philip John Martin as a director on 12 December 2014 (2 pages)
15 December 2014Termination of appointment of Jean-Marc Vandevivere as a director on 12 December 2014 (1 page)
15 December 2014Termination of appointment of Simon Geoffrey Carter as a director on 12 December 2014 (1 page)
15 December 2014Termination of appointment of Nigel Mark Webb as a director on 12 December 2014 (1 page)
15 December 2014Termination of appointment of John Roman Patrick Maddison as a director on 12 December 2014 (1 page)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014Appointment of John Roman Patrick Maddison as a director on 2 October 2014 (2 pages)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014Appointment of John Roman Patrick Maddison as a director on 2 October 2014 (2 pages)
30 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(11 pages)
3 January 2014Full accounts made up to 31 March 2013 (17 pages)
25 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
24 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(11 pages)
24 September 2013Termination of appointment of Benjamin Grose as a director (1 page)
24 September 2013Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013Termination of appointment of Stephen Smith as a director (1 page)
20 December 2012Full accounts made up to 31 March 2012 (17 pages)
10 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012Appointment of Stephen Paul Smith as a director (2 pages)
25 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (11 pages)
25 September 2012Appointment of Stephen Paul Smith as a director (2 pages)
24 September 2012Appointment of Benjamin Toby Grose as a director (2 pages)
1 August 2012Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012Appointment of Simon Geoffrey Carter as a director (2 pages)
15 March 2012Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
20 September 2011Incorporation (49 pages)