LEGAL & GENERAL CO SEC LIMITED
Active
•04548651
Address
One Coleman Street, London, EC2R 5AA
Activity
Dormant Company
Incorporation
30 September 2002
Legal information
LEGAL & GENERAL CO SEC LIMITED
Company number
04548651
Company type
Private limited company
Legal situation
active
Activity
LEGAL & GENERAL CO SEC LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
LEGAL & GENERAL CO SEC LIMITED
41 officers
Role: Director
Appointed on: 26 July 2024
Nationality: British,Irish
Date of birth: 01/1980
Address: One Coleman Street, London, EC2R 5AA
Role: Director
Appointed on: 25 January 2023
Nationality: British
Date of birth: 04/1989
Address: One Coleman Street, London, EC2R 5AA
Role: Director
Appointed on: 25 January 2023
Nationality: British
Date of birth: 08/1987
Address: One Coleman Street, London, EC2R 5AA
Role: Director
Appointed on: 18 March 2020
Nationality: British
Date of birth: 12/1986
Address: One Coleman Street, London, EC2R 5AA
Former officers
Role: Nominee-secretary
Appointed on: 20 March 2008
Until: 25 January 2023
Nationality: Other
Address: One Coleman Street, London, EC2R 5AA
Role: Secretary
Appointed on: 31 December 2005
Until: 25 July 2006
Nationality: British
Address: 13 Gloucestershire Lea, Warfield RG42 3XQ
Role: Secretary
Appointed on: 27 September 2007
Until: 20 March 2008
Nationality: British
Address: Flat 4, 5 Corkran Road, Surbiton KT6 6PL
Role: Secretary
Appointed on: 30 September 2002
Until: 31 December 2005
Nationality: British
Address: 12 St Pancras Court, High Road East Finchley, London N2 9AE
Role: Secretary
Appointed on: 25 July 2006
Until: 27 September 2007
Nationality: British
Address: 50 Melbourne Grove, London SE22 8QY
SWIFT INCORPORATIONS LIMITED
Role: Corporate-nominee-secretary
Appointed on: 30 September 2002
Until: 30 September 2002
Address: 26, Church Street, London NW8 8EP
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Ultimate beneficial owners
LEGAL & GENERAL CO SEC LIMITED
1 ultimate beneficial owner
Legal & General Group Plc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: One Coleman Street, London EC2R 5AA
Filing history
LEGAL & GENERAL CO SEC LIMITED
143 documents
Confirmation statement made on 1 October 2025 with no updates
Confirmation statement made on 1 October 2025 with no updates
1 October 2025
Director's details changed for Ms Leanne Cornish on 28 August 2025
Director's details changed for Ms Leanne Cornish on 28 August 2025
1 September 2025
Termination of appointment of Jennifer Mccarthy as a director on 30 April 2025
Termination of appointment of Jennifer Mccarthy as a director on 30 April 2025
30 April 2025
Confirmation statement made on 1 October 2024 with updates
Confirmation statement made on 1 October 2024 with updates
1 October 2024
Director's details changed for Mrs Maria Alvarez-Scott on 26 July 2024
Director's details changed for Mrs Maria Alvarez-Scott on 26 July 2024
1 October 2024
Appointment of Mrs Maria Alvarez-Scott as a director on 26 July 2024
Appointment of Mrs Maria Alvarez-Scott as a director on 26 July 2024
31 July 2024
Termination of appointment of Claire Phillips as a director on 3 July 2024
Termination of appointment of Claire Phillips as a director on 3 July 2024
8 July 2024
Termination of appointment of Sarah Kate Ellicott as a director on 30 June 2024
Termination of appointment of Sarah Kate Ellicott as a director on 30 June 2024
5 July 2024
Confirmation statement made on 1 October 2023 with no updates
Confirmation statement made on 1 October 2023 with no updates
2 October 2023
Director's details changed for Ms Leanne Cornish on 1 October 2023
Director's details changed for Ms Leanne Cornish on 1 October 2023
2 October 2023
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Annual accounts
LEGAL & GENERAL CO SEC LIMITED
22 documents
Accounts for a dormant company made up to 31 December 2024
5 June 2025
Total exemption full accounts made up to 31 December 2023
16 July 2024
Total exemption full accounts made up to 31 December 2022
16 June 2023
Total exemption full accounts made up to 31 December 2021
13 June 2022
Total exemption full accounts made up to 31 December 2020
14 July 2021
Total exemption full accounts made up to 31 December 2019
15 July 2020
Total exemption full accounts made up to 31 December 2018
16 July 2019
Total exemption full accounts made up to 31 December 2017
27 March 2018
Total exemption full accounts made up to 31 December 2016
13 June 2017
Total exemption full accounts made up to 31 December 2015
10 June 2016
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Contact information
LEGAL & GENERAL CO SEC LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
One Coleman Street, London, EC2R 5AA