| Company Name | Legal & General Suburban Btr (Development) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13061744 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2020(3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Anette Claire Simpson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2021(7 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Rory Tycho Ulysses Spriggs |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Alexandra Kathleen Pringle |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2023(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | (Finance) Acting Head Of Finance Housing |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Secretary Name | Legal & General Co Sec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 2020(same day as company formation) |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Georgina Jane Scott |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Vishal Gor |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Thomas Edward Robert Coles |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2022(1 year, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 28 February 2023) |
| Role | Corporate Finance Lead |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
Location
| Registered Address | One Coleman Street London EC2R 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Charges
| 18 April 2023 | Delivered on: 24 April 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Land lying to the north of lodge way, yaxley, peterborough (title number CB469288). For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 18 October 2023 | Director's details changed for Mr Rory Tycho Ulysses Spriggs on 1 August 2023 (2 pages) |
|---|---|
| 17 July 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 10 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
| 24 April 2023 | Registration of charge 130617440001, created on 18 April 2023 (44 pages) |
| 8 March 2023 | Termination of appointment of Thomas Edward Robert Coles as a director on 28 February 2023 (1 page) |
| 2 March 2023 | Appointment of Alexandra Kathleen Pringle as a director on 1 March 2023 (2 pages) |
| 21 September 2022 | Statement of capital following an allotment of shares on 5 July 2022
|
| 13 September 2022 | Appointment of Mr Thomas Edward Robert Coles as a director on 12 September 2022 (2 pages) |
| 12 September 2022 | Appointment of Mr Rory Tycho Ulysses Spriggs as a director on 12 September 2022 (2 pages) |
| 12 September 2022 | Termination of appointment of Vishal Gor as a director on 12 September 2022 (1 page) |
| 13 July 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
| 30 May 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 16 November 2021 | Statement of capital following an allotment of shares on 2 October 2021
|
| 5 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
| 7 September 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 16 July 2021 | Appointment of Anette Simpson as a director on 5 July 2021 (2 pages) |
| 11 June 2021 | Termination of appointment of Georgina Jane Scott as a director on 11 June 2021 (1 page) |
| 4 December 2020 | Incorporation Statement of capital on 2020-12-04
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