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LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED - One, Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 08428232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Coleman Street
- London
- EC2R 5AA One, Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- TIMMS, Geoffrey Julian
- MASON, Catherine Laura
- MEE, Gareth Shaun
- FITZPATRICK, Jasan
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-04
- Age Of Company 2013-03-04 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Legal & General Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800FO8VPW3UGEXQ86
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Company Description
- LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08428232. Its current trading status is "live". It was registered 2013-03-04. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One .
Get LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legal & General Capital Investments Limited - One, Coleman Street, London, EC2R 5AA, United Kingdom
- 2013-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08428232#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08428232#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08428232#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 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-07) - AA
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capital-allotment-shares (2023-03-31) - SH01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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confirmation-statement-with-updates (2023-07-10) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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accounts-with-accounts-type-full (2022-10-07) - AA
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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accounts-with-accounts-type-full (2021-09-22) - AA
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change-person-director-company-with-change-date (2021-10-06) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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change-person-director-company-with-change-date (2020-10-01) - CH01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-16) - CH01
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capital-allotment-shares (2018-10-15) - SH01
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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capital-allotment-shares (2018-04-23) - SH01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-06-14) - AA
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keyboard_arrow_right 2016
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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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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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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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accounts-amended-with-accounts-type-full (2014-10-21) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-06-04) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-08-13) - AA01
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incorporation-company (2013-03-04) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
