Legal & General Digital Solutions Limited

12914273

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB

Incorporated 30/09/2020

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 01/10/2024

Due 15/10/2025

Overdue

Industry

62090

Other information technology service activities

Officers

Legal & General Co Sec Limited

secretary · Since 30/09/2020

Also on 160 other boards

Karl Simon Shaw

director · Since 09/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Alastair William Hall

director · Since 10/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Mr Wilhelmus Johannes Pieterse

director · Since 30/11/2021

MANAGING DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Legal & General Partnership Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 05046046 · Companies House · Private Limited Company

Notified 30/09/2020

Insolvency History1 case

members voluntary liquidation10/09/2025

Sean Kenneth Croston (practitioner)