Website & contact details
- Group website
- The site of this company’s group or brand.
Legal & General Property Partners (Leisure) Limited
- Incorporated
- 31 May 2002 (24 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Coleman StreetLondonEC2R 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 32
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 19
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 11 May 2010
British
Born May 1964 (62)
Director · Appointed 7 November 2005
British
Born January 1967 (59)
Corporate Secretary · Appointed 29 August 2003
Officer history (9 former)
18 September 2019
18 September 2019
11 May 2010
21 July 2008
21 July 2008
30 April 2008
7 November 2005
7 November 2005
29 August 2003
29 August 2003
13 November 2002
13 November 2002
1 October 2002
1 October 2002
11 June 2002
11 June 2002
11 June 2002
Resigned Baillie, Kirstene May as Director
10 June 2002
10 June 2002
10 June 2002
31 May 2002
31 May 2002
Appointed Baillie, Kirstene May as Director
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. 2091897
Holdings 3
Companies where Legal & General Property Partners (Leisure) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 13 April 2026 | Full accounts | 31 December 2025 | ||
| 27 June 2025 | Director's details changed | |||
| 10 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 8 April 2025 | Full accounts | 31 December 2024 |
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