Legal & General Leisure Fund Trustee Limited

04301197

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

ONE COLEMAN STREET, EC2R 5AA

Incorporated 09/10/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

99999

Dormant company

Officers

Legal & General Co Sec Limited

secretary · Since 01/10/2002

OTHER

Also on 111 other boards

Mr Michael Donald Barrie

director · Since 05/04/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Gordon Clark Aitchison

director · Since 15/07/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Ms Katherine Morere Ruth Laurenson

director · Since 18/09/2019

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Legal & General Property Partners (Leisure) Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 4452915 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT.

Created 02/12/2024Registered 04/12/2024

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 07/07/2023Registered 13/07/2023

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 07/07/2023Registered 13/07/2023

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 02/12/2021Registered 07/12/2021

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 24/03/2021Registered 30/03/2021

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 01/12/2020Registered 07/12/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2017Registered 03/04/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2016Registered 25/10/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2015Registered 23/09/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE

Created 24/12/2014Registered 07/01/2015Satisfied 30/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUST

Created 31/01/2013Registered 13/02/2013Satisfied 30/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 06/04/2006Registered 11/04/2006Satisfied 30/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 25/05/2005Registered 31/05/2005Satisfied 30/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/10/2004Registered 22/10/2004Satisfied 30/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 03/08/2004Registered 06/08/2004Satisfied 30/09/2015