Company NameLegal & General Science And Tech (Holdings) Limited
DirectorsMichel Arjan Klaster and Christopher Martin Jewel-Clark
Company StatusActive
Company Number14101108
CategoryPrivate Limited Company
Incorporation Date11 May 2022(1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Michel Arjan Klaster
Date of BirthMay 1973 (Born 51 years ago)
NationalityDutch
StatusCurrent
Appointed11 May 2022(same day as company formation)
RoleSenior Investment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Christopher Martin Jewel-Clark
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed11 May 2022(same day as company formation)
Correspondence AddressOne 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 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023Confirmation statement made on 1 October 2023 with updates (4 pages)
10 August 2023Director's details changed for Mr Christopher Martin Jewel-Clark on 31 March 2023 (2 pages)
22 June 2023Full accounts made up to 31 December 2022 (18 pages)
7 February 2023Statement of capital following an allotment of shares on 16 December 2022
  • GBP 500,101
(3 pages)
13 December 2022Statement of capital following an allotment of shares on 21 November 2022
  • GBP 400,101
(3 pages)
7 October 2022Confirmation statement made on 1 October 2022 with updates (4 pages)
9 September 2022Statement of capital following an allotment of shares on 2 September 2022
  • GBP 300,101
(3 pages)
12 August 2022Statement of capital following an allotment of shares on 1 August 2022
  • GBP 200,101
(3 pages)
23 June 2022Statement of capital following an allotment of shares on 20 June 2022
  • GBP 100,101
(3 pages)
9 June 2022Statement of capital following an allotment of shares on 20 May 2022
  • GBP 101
(3 pages)
18 May 2022Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)
11 May 2022Incorporation
Statement of capital on 2022-05-11
  • GBP 100
(44 pages)