Legal & General Ltm Structuring (Spv) Limited

09558025

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, LONDON, EC2R 5AA

Incorporated 23/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Legal & General Co Sec Limited

secretary · Since 23/04/2015

Also on 160 other boards

Ms Lorna Louise Shah

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Persons with Significant Control

Legal And General Assurance Society Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 00166055 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE, THE "ORIGINAL

Created 22/12/2023Registered 28/12/2023Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 23/12/2021Registered 23/12/2021Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 30/06/2021Registered 30/06/2021Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/12/2020Registered 04/01/2021Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 30/06/2020Registered 01/07/2020Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/12/2019Registered 31/12/2019Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 30/06/2019Registered 02/07/2019Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/12/2018Registered 09/01/2019Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 30/06/2018Registered 02/07/2018Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/12/2017Registered 12/01/2018Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PA

Created 31/05/2017Registered 02/06/2017Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PA

Created 31/12/2016Registered 04/01/2017Satisfied 25/04/2025

Charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PA

Created 14/12/2016Registered 16/12/2016Satisfied 25/04/2025