Legal & General (Strategic Land) Limited

Active09578417 Private limited company
Incorporated
7 May 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2026
Also at Legal & General (Strategic Land North Horsham) Limited, Legal & General (Strategic Land Harpenden) Limited
British
Born July 1983 (43)
Director · Appointed 23 April 2026
Also at Manor Road Quarter Estate Management Company Limited, Manor Road Quarter Phase 1 Management Company Limited, Interchange Central Square (General Partner) Limited · more companies
British
Born October 1981 (45)
Director · Appointed 23 January 2025
Also at BTR Residential Development Company Limited, Legal & General Property Partners (Ukpif Geared Two) Limited, Legal & General Property Partners (Ukpif Two) Limited · more companies
British
Born May 1964 (62)
Corporate Secretary · Appointed 6 September 2024
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Director · Appointed 30 November 2020
Also at Legal & General (Strategic Land Harpenden) Limited, Legal & General (Strategic Land North Horsham) Limited, Legal & General Development Assets Holdings Limited · more companies
British
Born February 1967 (59)
Officer history (15 former)
12 November 2026
Appointed Warner, Caroline Emma as Director
23 April 2026
Appointed Roberts, Thomas Lloyd as Director
23 April 2026
Resigned Parmar, Jayson as Director
23 May 2025
Resigned Century, Simon Jeremy as Director
23 January 2025
Appointed Aitchison, Gordon Clark as Director
6 September 2024
Appointed Legal & General Co Sec Limited as Corporate Secretary
6 September 2024
Appointed Century, Simon Jeremy as Director
6 September 2024
Resigned Whitaker, Kevin as Director
6 September 2024
Resigned Wagstaff, Andrew Charles as Director
6 September 2024
Resigned Stoddart, Neil John as Director
6 September 2024
Resigned Mcphillips, Andrew Blair as Director
6 September 2024
Resigned Lc Secretaries Limited as Corporate Secretary
13 February 2023
Appointed Parmar, Jayson as Director
13 February 2023
Resigned Gor, Vishal as Director
1 July 2022
Resigned Twine, Nicholas Paul as Director
1 July 2022
Appointed Wagstaff, Andrew Charles as Director
30 November 2020
Appointed Mcphillips, Andrew Blair as Director
30 November 2020
Appointed Mcphillips, Andrew Blair as Director
1 September 2020
Appointed Lc Secretaries Limited as Corporate Secretary
6 August 2020
Resigned Jewel-Clark, Christopher Martin as Director
6 August 2020
Appointed Whitaker, Kevin as Director
6 August 2020
Appointed Stoddart, Neil John as Director
6 August 2020
Appointed Twine, Nicholas Paul as Director
1 August 2020
Appointed Gor, Vishal as Director
10 July 2020
Resigned Legal & General Co Sec Limited as Corporate Secretary
10 March 2020
Resigned Lidgate, James Robert as Director
16 August 2019
Resigned Aitchison, Lauren Rachel as Director
7 July 2017
Appointed Jewel-Clark, Christopher Martin as Director
17 October 2016
Appointed Aitchison, Lauren Rachel as Director
17 October 2016
Resigned Jeffery, Karen, Dr as Director
17 October 2016
Resigned Stanworth, Paul Robertson as Director
17 October 2016
Appointed Lidgate, James Robert as Director
7 May 2015
Appointed Jeffery, Karen, Dr as Director
7 May 2015
Appointed Stanworth, Paul Robertson as Director
7 May 2015
Appointed Legal & General Co Sec Limited as Corporate Secretary

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. 09575827

Holdings 2

Companies where Legal & General (Strategic Land) Limited is registered as a person with significant control

Active
Active

Filings 89

DateDescriptionMade Up ToPagesPDF
12 November 2026Appointment of a director
8 October 2026Full accounts31 December 2025
1 October 2026Confirmation statement with updates1 October 2026
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
Show all 89 filings

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