| Company Name | LGPL No.2 Limited |
|---|---|
| Directors | Michael Donald Barrie and Derek Thomas Gilby |
| Company Status | Active |
| Company Number | 13136370 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2021(3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Michael Donald Barrie |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2021(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Derek Thomas Gilby |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2021(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Secretary Name | Legal & General Co Sec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 January 2021(same day as company formation) |
| Correspondence Address | 1 Coleman Street London EC2R 5AA |
| Director Name | Roseanna Holly Sears |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2022(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 October 2022) |
| Role | Lawyer |
| 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 90 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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 24 February 2021 | Resolutions
|
|---|---|
| 23 February 2021 | Statement of capital following an allotment of shares on 12 February 2021
|
| 15 January 2021 | Incorporation Statement of capital on 2021-01-15
|
| 15 January 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |