Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Legal & General Leisure Fund Trustee Limited
- Incorporated
- 9 October 2001 (25 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Coleman StreetLondonEC2R 5AA
Charges
- Total
- 15
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2019
New Zealander
Born July 1974 (52)
Director · Appointed 15 July 2010
British
Born May 1964 (62)
Director · Appointed 5 April 2006
British
Born January 1967 (59)
Corporate Secretary · Appointed 1 October 2002
Officer history (8 former)
18 September 2019
18 September 2019
15 July 2010
21 July 2008
21 July 2008
30 April 2008
1 January 2007
22 December 2006
5 April 2006
5 April 2006
16 July 2004
29 August 2003
29 August 2003
1 October 2002
1 October 2002
31 January 2002
24 December 2001
9 October 2001
9 October 2001
9 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4452915
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 27 June 2025 | Director's details changed | |||
| 10 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 16 May 2025 | Accounts for a dormant company | 31 December 2024 |
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