L&G Put B Limited

09389118

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

250 BISHOPSGATE, LONDON, EC2M 4AA

Incorporated 14/01/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999

Dormant company

Officers

Natwest Group Secretarial Services Limited

secretary · Since 09/05/2017

Also on 94 other boards

James Thomas Green

director · Since 31/05/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Neal Philip King

director · Since 31/05/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Luke Speakman

director · Since 31/05/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Persons with Significant Control

Natwest Trustee And Depositary Services Limited

75–100% shares

75–100% votes

250 Bishopsgate, London, EC2M 4AA

Reg: 11194605 · Companies House · Private Company Limited By Shares

Notified 01/09/2018

Former PSCs

National Westminster Bank Plc

Ceased 01/09/2018

Hsbc Bank Plc

Ceased 09/05/2017

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/10/2018Registered 18/10/2018Satisfied 07/06/2024

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/10/2017Registered 19/10/2017Satisfied 07/06/2024