Legal & General (Strategic Land Harpenden) Limited

11914307

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, EC2R 5AA

Incorporated 29/03/2019

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

64209

Activities of other holding companies

Officers

Mr Andrew Blair Mcphillips

director · Since 09/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Legal & General Co Sec Limited

secretary · Since 06/09/2024

Also on 160 other boards

Mr Gordon Clark Aitchison

director · Since 23/01/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Thomas Lloyd Roberts

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Persons with Significant Control

Legal & General (Strategic Land) Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 09578417 · England And Wales · Private Limited Company

Notified 29/03/2019

Charges1 outstanding

Charge

outstanding

ACTION FOR CHILDREN

Created 12/04/2019Registered 23/04/2019