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Legal & General Holdings No.2 Limited

30 Finsbury Square, London, EC2A 1AG
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Legal & General Holdings No.2 Limited is a dissolved company incorporated on 27 June 2000 with the registered office located in London, Greater London. Legal & General Holdings No.2 Limited has been running for 23 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st October 2021.
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Name
Legal & General Holdings No.2 Limited
Status
DISSOLVED
Dissolved on 21 December 2023 (4 months ago)
Following liquidation
Was 23 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 October 2021 (2 years ago)
Next confirmation dated 1 October 2022
Was due on 15 October 2022 (1 year 6 months ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2020 (3 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2021
Was due on 30 September 2022 (1 year 6 months ago)
Company No.
04022350
Private Limited Company with Share Capital
Incorporation
27 June 2000
Incorporated 23 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
The company was dormant during y/e 31.12.20.
Contact
Registered Address30 Finsbury Square
London
EC2A 1AG
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteCofunds.co.uk
SocialUnreported
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People70
Legal & General Co Sec Limited
Secretary
DISSOLVED
British • Director • Actuary • Born in Jun 1967
DISSOLVED
British • Director • Actuary • Born in Apr 1981
DISSOLVED
Hallmark Registrars Limited
British • Director
RESIGNED
Hallmark Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Legal & General (Portfolio Management Services) Nominees Limited
Legal & General Co Sec Limited and Lorna Louise Shah are mutual people.
DORMANT
Legal & General Home Finance Administration Services Limited
Legal & General Co Sec Limited and Lorna Louise Shah are mutual people.
DISSOLVED
Legal & General (Portfolio Management Services) Limited
Lorna Louise Shah and Legal & General Co Sec Limited are mutual people.
ACTIVE
Ipif Trade General Partner Limited
Legal & General Co Sec Limited is a mutual person.
ACTIVE
Legal & General SBTR (Stanton Cross 3) Limited
Legal & General Co Sec Limited is a mutual person.
ACTIVE
Lgim International Limited
Legal & General Co Sec Limited is a mutual person.
ACTIVE
Legal & General (Unit Trust Managers) Nominees Limited
Legal & General Co Sec Limited is a mutual person.
ACTIVE
Lgim Real Assets Limited
Legal & General Co Sec Limited is a mutual person.
ACTIVE
Legal & General Financial Advice Ltd
Legal & General Co Sec Limited is a mutual person.
ACTIVE
Legal & General Suburban BTR (Development) Limited
Legal & General Co Sec Limited is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
1 Year 7 Months23 Sep 2022
Confirmation Statement Submitted
2 Years6 Oct 2021
Accounts Submitted
2 Years28 Jul 2021
Lorna Louise Shah Appointed
2 Years28 Jun 2021
Amy Ruth Ellison Resigned
2 Years28 Jun 2021
Amy Ruth Ellison Appointed
3 Years3 Nov 2020
Andrew John Cyril Craven Resigned
3 Years3 Nov 2020
Accounts Submitted
3 Years12 Oct 2020
Confirmation Statement Submitted
3 Years7 Oct 2020
Confirmation Statement Submitted
4 Years14 Oct 2019
Accounts Submitted
4 Years15 Aug 2019
Ms Siobhan Geraldine Boylan Resigned
5 Years18 Jan 2019
Confirmation Statement Submitted
5 Years12 Oct 2018
Jacqueline Dorothy Mary Noakes Resigned
5 Years31 Jul 2018
Accounts Submitted
5 Years23 May 2018
Confirmation Statement Submitted
6 Years9 Oct 2017
Accounts Submitted
6 Years5 Jul 2017
Mr Simon Robert Pistell Appointed
7 Years21 Feb 2017
Ms Siobhan Geraldine Boylan Appointed
7 Years21 Feb 2017
Andrew John Cyril Craven Appointed
7 Years31 Jan 2017
Mr Michael Peter Rudge Resigned
7 Years31 Jan 2017
Mr David Geoffrey Hobbs Resigned
7 Years31 Dec 2016
Change Of Company Name
7 Years22 Dec 2016
Confirmation Statement Submitted
7 Years17 Oct 2016
Accounts Submitted
7 Years16 Sep 2016
Jacqueline Dorothy Mary Noakes Appointed
7 Years17 Jun 2016
Annual Return Submitted
8 Years20 Oct 2015
Accounts Submitted
8 Years5 Jun 2015
Mr Michael Peter Rudge Appointed
9 Years27 Apr 2015
Mr Simon Trevor Lloyd Resigned
9 Years27 Apr 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2020)
Year EndedDec 2020
Total Assets£4.22m
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£4.22m
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents359
Final Gazette
21 Dec 2023 • 1 Page
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Return of final meeting
21 Sep 2023 • 9 Pages
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Declaration of solvency
23 Sep 2022 • 5 Pages
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Resolutions
23 Sep 2022 • 1 Page
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Appointment of a voluntary liquidator
23 Sep 2022 • 3 Pages
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