Legal & General (Strategic Land North Horsham) Limited

Active11711423 Private limited company
Incorporated
4 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 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
Resigned Lc Secretaries Limited as Corporate Secretary
6 September 2024
Resigned Stoddart, Neil John as Director
6 September 2024
Appointed Parmar, Jayson as Director
6 September 2024
Resigned Wagstaff, Andrew Charles as Director
6 September 2024
Appointed Century, Simon Jeremy as Director
6 September 2024
Appointed Legal & General Co Sec Limited as Corporate Secretary
6 September 2024
Resigned Whitaker, Kevin as Director
1 July 2022
Appointed Wagstaff, Andrew Charles as Director
1 July 2022
Resigned Twine, Nicholas Paul as Director
9 March 2021
Appointed Mcphillips, Andrew Blair as Director
1 September 2020
Appointed Lc Secretaries Limited as Corporate Secretary
28 July 2020
Appointed Stoddart, Neil John as Director
28 July 2020
Appointed Whitaker, Kevin as Director
28 July 2020
Appointed Twine, Nicholas Paul as Director
28 July 2020
Resigned Jewel-Clark, Christopher Martin 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
4 December 2018
Appointed Aitchison, Lauren Rachel as Director
4 December 2018
Appointed Lidgate, James Robert as Director
4 December 2018
Appointed Legal & General Co Sec Limited as Corporate Secretary
4 December 2018
Appointed Jewel-Clark, Christopher Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09578417

Holdings 1

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

Active

Filings 67

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 67 filings

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