LEGAL & GENERAL CO SEC LIMITED

Key Data

Status

Active

Company No.

04548651

Incorporation date

30/09/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

01/09/2025

Director's details changed for Ms Leanne Cornish on 2025-08-28

View PDF (2 pages)

05/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

30/04/2025

Termination of appointment of Jennifer Mccarthy as a director on 2025-04-30

View PDF (1 pages)

01/10/2024

Director's details changed for Mrs Maria Alvarez-Scott on 2024-07-26

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

31/07/2024

Appointment of Mrs Maria Alvarez-Scott as a director on 2024-07-26

View PDF (2 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

08/07/2024

Termination of appointment of Claire Phillips as a director on 2024-07-03

View PDF (1 pages)

05/07/2024

Termination of appointment of Sarah Kate Ellicott as a director on 2024-06-30

View PDF (1 pages)

02/10/2023

Director's details changed for Ms Harriet Lucy Gallagher-Powell on 2023-10-01

View PDF (2 pages)

02/10/2023

Director's details changed for Ms Leanne Cornish on 2023-10-01

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

28/07/2023

Termination of appointment of Candice Tia Hall as a director on 2023-07-26

View PDF (1 pages)

16/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

30/01/2023

Appointment of Ms Leanne Cornish as a director on 2023-01-25

View PDF (2 pages)

30/01/2023

Appointment of Ms Harriet Lucy Gallagher-Powell as a director on 2023-01-25

View PDF (2 pages)

29/01/2023

Appointment of Ms Claire Phillips as a director on 2023-01-25

View PDF (2 pages)

26/01/2023

Termination of appointment of Andrew David Fairhurst as a director on 2023-01-25

View PDF (1 pages)

26/01/2023

Termination of appointment of Nigel David Wilson as a director on 2023-01-25

View PDF (1 pages)

26/01/2023

Termination of appointment of Andrew David Fairhurst as a secretary on 2023-01-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singleton, Claire Tara	Director	20/11/2011 - 30/07/2018	8
Palmer, Andrew William	Director	29/09/2002 - 31/08/2009	28
Fitzpatrick, Jasan	Director	31/07/2018 - 08/07/2020	24
Mistry, Meera	Director	29/09/2002 - 30/12/2005	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/2002 - 29/09/2002	99600

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEGAL & GENERAL CO SEC LIMITED

LEGAL & GENERAL CO SEC LIMITED is an(a) Active company incorporated on 30/09/2002 with the registered office located at One Coleman Street, London, EC2R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGAL & GENERAL CO SEC LIMITED?

LEGAL & GENERAL CO SEC LIMITED is currently Active. It was registered on 30/09/2002 .

Where is LEGAL & GENERAL CO SEC LIMITED located?

LEGAL & GENERAL CO SEC LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does LEGAL & GENERAL CO SEC LIMITED do?

LEGAL & GENERAL CO SEC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEGAL & GENERAL CO SEC LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.