Legal & General Suburban BTR (Development 2) Limited

Active13313392 Private limited company
Incorporated
3 April 2021 (5 years)
Industry
Development of building projects (41100)
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 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 April 2026
Appointed Radeva, Valeriya Emanuilova as Director
23 April 2026
Resigned Parmar, Jayson as Director
18 June 2025
Appointed Parmar, Jayson as Director
13 June 2025
Resigned Spriggs, Rory Tycho Ulysses as Director
1 March 2023
Appointed Pringle, Alexandra Kathleen as Director
28 February 2023
Resigned Coles, Thomas Edward Robert as Director
12 September 2022
Appointed Coles, Thomas Edward Robert as Director
12 September 2022
Appointed Spriggs, Rory Tycho Ulysses as Director
12 September 2022
Resigned Gor, Vishal as Director
5 July 2021
Appointed Simpson, Anette Claire as Director
11 June 2021
Resigned Scott, Georgina Jane as Director
3 April 2021
Appointed Legal & General Co Sec Limited as Corporate Secretary
3 April 2021
Appointed Scott, Georgina Jane as Director
3 April 2021
Appointed Gor, Vishal as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09910062

Filings 32

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates1 July 2026
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
3 October 2025Full accounts31 December 2024
Show all 32 filings

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