Legal & General Co Sec Limited

04548651

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE COLEMAN STREET, EC2R 5AA

Incorporated 30/09/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999

Dormant company

Officers

Roseanna Holly Sears

director · Since 18/03/2020

CHIEF CORPORATE COUNSEL

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Ms Leanne Cornish

director · Since 25/01/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Ms Harriet Lucy Gallagher-Powell

director · Since 25/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Mrs Maria Alvarez-Scott

director · Since 26/07/2024

SOLICITOR

BRITISH,IRISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Legal & General Group Plc

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 1417162 · Companies House · Public Limited Company

Notified 06/04/2016