London
EC2P 2YU
Director Name | Mr Michael Donald Barrie |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 02 November 2018) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2P 2YU |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Closed |
Appointed | 19 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 02 November 2018) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mrs Sarah Morrell Barzycki |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mrs Lucinda Margaret Bell |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Christopher Michael John Forshaw |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Timothy Andrew Roberts |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 45 Seymour Street York House London W1H 7LX |
Director Name | Mr Nigel Mark Webb |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Secretary Name | Ndiana Ekpo |
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Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Benjamin Toby Grose |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2012(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 October 2014) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2012(9 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Simon Geoffrey Carter |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2012(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 December 2014) |
Role | Treasury Executive |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Jean-Marc Vandevivere |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 July 2012(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr John Roman Patrick Maddison |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2014(3 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Philip John Martin |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2014(3 years, 2 months after company formation) |
Appointment Duration | 1 week (resigned 19 December 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Website | leagalandgeneralgroup.com |
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Email address | [email protected] |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
101 at £1 | Legal & General Assurance (Pension Management) Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,329,053 |
Gross Profit | £2,280,733 |
Net Worth | £184,606 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 September 2017 | Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 29 September 2017 (2 pages) |
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29 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
25 September 2017 | Appointment of a voluntary liquidator (1 page) |
25 September 2017 | Resolutions
|
25 September 2017 | Declaration of solvency (5 pages) |
13 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
5 July 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
26 February 2015 | Termination of appointment of Ndiana Ekpo as a secretary on 19 December 2014 (1 page) |
26 February 2015 | Appointment of Mr Michael Donald Barrie as a director on 19 December 2014 (2 pages) |
26 February 2015 | Termination of appointment of Sarah Morrell Barzycki as a director on 19 December 2014 (1 page) |
26 February 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
26 February 2015 | Registered 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 2015 | Appointment of Mr Andrew Banks as a director on 19 December 2014 (2 pages) |
26 February 2015 | Appointment of Legal & General Co Sec Limited as a secretary on 19 December 2014 (2 pages) |
26 February 2015 | Termination of appointment of Philip John Martin as a director on 19 December 2014 (1 page) |
7 January 2015 | Statement of capital following an allotment of shares on 16 December 2014
|
6 January 2015 | Company name changed bl kingston upon hull LIMITED\certificate issued on 06/01/15
|
6 January 2015 | Change of name notice (2 pages) |
6 January 2015 | Full accounts made up to 31 March 2014 (17 pages) |
15 December 2014 | Termination of appointment of Lucinda Margaret Bell as a director on 12 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Christopher Michael John Forshaw as a director on 12 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Timothy Andrew Roberts as a director on 12 December 2014 (1 page) |
15 December 2014 | Appointment of Mr Philip John Martin as a director on 12 December 2014 (2 pages) |
15 December 2014 | Termination of appointment of Jean-Marc Vandevivere as a director on 12 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Simon Geoffrey Carter as a director on 12 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Nigel Mark Webb as a director on 12 December 2014 (1 page) |
15 December 2014 | Termination of appointment of John Roman Patrick Maddison as a director on 12 December 2014 (1 page) |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages) |
8 October 2014 | Appointment of John Roman Patrick Maddison as a director on 2 October 2014 (2 pages) |
8 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page) |
8 October 2014 | Appointment of John Roman Patrick Maddison as a director on 2 October 2014 (2 pages) |
30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
3 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
25 November 2013 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages) |
24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Termination of appointment of Benjamin Grose as a director (1 page) |
24 September 2013 | Termination of appointment of Stephen Smith as a director (1 page) |
12 June 2013 | Termination of appointment of Stephen Smith as a director (1 page) |
20 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
10 October 2012 | Appointment of Benjamin Toby Grose as a director (2 pages) |
10 October 2012 | Appointment of Stephen Paul Smith as a director (2 pages) |
25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (11 pages) |
25 September 2012 | Appointment of Stephen Paul Smith as a director (2 pages) |
24 September 2012 | Appointment of Benjamin Toby Grose as a director (2 pages) |
1 August 2012 | Appointment of Jean-Marc Vandevivere as a director (2 pages) |
25 July 2012 | Appointment of Simon Geoffrey Carter as a director (2 pages) |
15 March 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
20 September 2011 | Incorporation (49 pages) |