Company NameLGPL No.2 Limited
DirectorsMichael Donald Barrie and Derek Thomas Gilby
Company StatusActive
Company Number13136370
CategoryPrivate Limited Company
Incorporation Date15 January 2021(1 year, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Michael Donald Barrie
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2021(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameDerek Thomas Gilby
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2021(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed15 January 2021(same day as company formation)
Correspondence Address1 Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed15 January 2021(same day as company formation)
Correspondence Address1 Coleman Street
London
EC2R 5AA

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (7 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 September 2021 (11 months, 3 weeks ago)
Next Return Due15 September 2022 (3 weeks, 5 days from now)

Filing History

3 September 2021Confirmation statement made on 1 September 2021 with updates (4 pages)
24 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 February 2021Statement of capital following an allotment of shares on 12 February 2021
  • GBP 13,501
(4 pages)
15 January 2021Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
15 January 2021Incorporation
Statement of capital on 2021-01-15
  • GBP 1
(45 pages)