| Company Name | Legal & General (Strategic Land North Horsham) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11711423 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kevin Whitaker |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Adam House Mid New Cultins Edinburgh EH11 4DU Scotland |
| Director Name | Mr Neil John Stoddart |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Adam House Mid New Cultins Edinburgh EH11 4DU Scotland |
| Director Name | Mr Andrew Blair McPhillips |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2021(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cala House The Causeway Staines-Upon-Thames TW18 3AX |
| Director Name | Mr Andrew Charles Wagstaff |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 July 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Regional Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Lauren Rachel Aitchison |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Head Of Land And Planning |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr James Robert Lidgate |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Christopher Martin Jewel-Clark |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cala House The Causeway Staines-Upon-Thames TW18 3AX |
| Director Name | Mr Nicholas Paul Twine |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 2022) |
| Role | Regional Chairman |
| Country of Residence | England |
| Correspondence Address | Adam House Mid New Cultins Edinburgh EH11 4DU Scotland |
| Secretary Name | Legal & General Co Sec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Correspondence Address | One Coleman Street London EC2R 5AA |
Location
| Registered Address | Cala House The Causeway Staines-Upon-Thames TW18 3AX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Statement of capital following an allotment of shares on 22 December 2020
|
|---|---|
| 14 October 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 14 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 2 October 2020 | Appointment of Lc Secretaries Limited as a secretary on 1 September 2020 (2 pages) |
| 28 July 2020 | Termination of appointment of Christopher Martin Jewel-Clark as a director on 28 July 2020 (1 page) |
| 28 July 2020 | Appointment of Mr Nei; John Stoddart as a director on 28 July 2020 (2 pages) |
| 28 July 2020 | Appointment of Mr Nicholas Paul Twine as a director on 28 July 2020 (2 pages) |
| 28 July 2020 | Appointment of Mr Kevin Whitaker as a director on 28 July 2020 (2 pages) |
| 28 July 2020 | Director's details changed for Mr Nei; John Stoddart on 28 July 2020 (2 pages) |
| 15 July 2020 | Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Cala House the Causeway Staines-upon-Thames TW18 3AX on 15 July 2020 (1 page) |
| 10 July 2020 | Termination of appointment of Legal & General Co Sec Limited as a secretary on 10 July 2020 (1 page) |
| 10 July 2020 | Full accounts made up to 31 December 2019 (17 pages) |
| 9 April 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
| 18 March 2020 | Termination of appointment of James Robert Lidgate as a director on 10 March 2020 (1 page) |
| 14 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 22 August 2019 | Termination of appointment of Lauren Rachel Aitchison as a director on 16 August 2019 (1 page) |
| 22 August 2019 | Statement of capital following an allotment of shares on 30 June 2019
|
| 22 July 2019 | Resolutions
|
| 7 March 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
|