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LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED - One Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 03831702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Coleman Street
- London
- EC2R 5AA One Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- HALL, Alastair William
- O'NEILL, Garvan
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-26
- Age Of Company 1999-08-26 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Legal & General Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LGV LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
✓
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LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Company Description
- LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03831702. Its current trading status is "live". It was registered 1999-08-26. It was previously called LGV LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at One Coleman Street .
Get LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legal & General Overseas Operations Limited - One Coleman Street, London, EC2R 5AA, United Kingdom
- 1999-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03831702#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03831702#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03831702#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-12) - AA
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capital-allotment-shares (2023-05-10) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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capital-allotment-shares (2022-12-07) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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accounts-with-accounts-type-full (2020-08-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-full (2016-06-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-12) - SH01
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resolution (2014-03-26) - RESOLUTIONS
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legacy (2014-03-26) - CAP-SS
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legacy (2014-03-26) - SH20
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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capital-statement-capital-company-with-date-currency-figure (2014-03-26) - SH19
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-04-16) - AA
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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resolution (2012-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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statement-of-companys-objects (2012-10-10) - CC04
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appoint-person-director-company-with-name (2012-11-14) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
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termination-director-company-with-name (2012-11-12) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-08) - AP01
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termination-director-company-with-name (2010-11-04) - TM01
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-full (2009-06-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-09) - 288b
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-06-05) - 363a
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resolution (2008-11-05) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-10-02) - 288c
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legacy (2007-10-01) - 287
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accounts-with-accounts-type-full (2007-05-31) - AA
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legacy (2007-05-30) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-06-16) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-06-06) - 288c
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legacy (2005-06-09) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-24) - 288c
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legacy (2004-06-08) - 363a
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memorandum-articles (2004-04-15) - MEM/ARTS
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resolution (2004-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-02) - 288a
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auditors-resignation-company (2003-02-04) - AUD
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-01-02) - 123
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legacy (2003-09-19) - 288b
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legacy (2003-09-19) - 288a
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legacy (2003-06-02) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 288b
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legacy (2002-06-26) - 363a
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legacy (2002-10-17) - 288c
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legacy (2002-11-22) - 288b
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legacy (2002-11-22) - 288a
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legacy (2002-11-28) - 288a
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accounts-with-accounts-type-dormant (2002-04-10) - AA
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legacy (2002-11-28) - 288b
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certificate-change-of-name-company (2002-12-09) - CERTNM
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resolution (2002-12-11) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-06-13) - 363a
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accounts-with-accounts-type-dormant (2001-05-16) - AA
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legacy (2001-05-04) - 288c
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keyboard_arrow_right 2000
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legacy (2000-06-07) - 363a
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legacy (2000-07-24) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-14) - 225
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resolution (1999-09-01) - RESOLUTIONS
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legacy (1999-08-27) - 288b
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legacy (1999-10-14) - 288c
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incorporation-company (1999-08-26) - NEWINC
