Legal & General Sbtr (Sandy Lane 1) Limited

14960080

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

ONE, LONDON, EC2R 5AA

Incorporated 26/06/2023

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 26/06/2023

Also on 160 other boards

Ms Alexandra Kathleen Pringle

director · Since 26/06/2023

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 34

Also on 33 other boards

Anette Claire Simpson

director · Since 26/06/2023

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 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 Suburban Btr (Development) Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 13061744 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/06/2023

Charges10 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/12/2024Registered 13/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/12/2024Registered 13/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/10/2024Registered 01/11/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/09/2024Registered 01/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/08/2024Registered 02/09/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2024Registered 30/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/06/2024Registered 08/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 30/05/2024Registered 31/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/04/2024Registered 30/04/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/03/2024Registered 28/03/2024