Website & contact details
- Group website
- The site of this company’s group or brand.
Legal & General (Strategic Land Harpenden) Limited
- Incorporated
- 29 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- OneColeman StreetLondonEC2R 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.
Director · Appointed 12 November 2026
British
Born July 1983 (43)
Director · Appointed 23 April 2026
British
Born October 1981 (45)
Director · Appointed 23 January 2025
British
Born May 1964 (62)
Corporate Secretary · Appointed 6 September 2024
Director · Appointed 9 March 2021
British
Born February 1967 (59)
Officer history (11 former)
12 November 2026
23 April 2026
23 April 2026
23 May 2025
23 January 2025
6 September 2024
6 September 2024
6 September 2024
6 September 2024
6 September 2024
6 September 2024
6 September 2024
1 July 2022
1 July 2022
9 March 2021
1 September 2020
6 August 2020
6 August 2020
6 August 2020
6 August 2020
10 July 2020
10 March 2020
16 August 2019
29 March 2019
29 March 2019
29 March 2019
29 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09578417
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Appointment of a director | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Appointment of a director |
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