Legal & General Suburban Btr (Development 2) Limited

13313392

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ONE, LONDON, EC2R 5AA

Incorporated 03/04/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

41100

Development of building projects

Officers

Legal & General Co Sec Limited

secretary · Since 03/04/2021

Also on 160 other boards

Anette Claire Simpson

director · Since 05/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Ms Alexandra Kathleen Pringle

director · Since 01/03/2023

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 34

Also on 33 other boards

Ms Valeriya Emanuilova Radeva

director · Since 24/04/2026

BULGARIAN · UNITED KINGDOM · Age 29

Also on 25 other boards

Persons with Significant Control

Legal & General Homes Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 09910062 · Companies House · Private Limited Company

Notified 03/04/2021

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/12/2024Registered 30/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/12/2024Registered 30/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/01/2024Registered 22/01/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/04/2023Registered 24/04/2023