L&G Property Europe Limited

Active16413805 Private limited company
Incorporated
28 April 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
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 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 July 2026
24 July 2026
Resigned Jewel-Clark, Christopher Martin as Director
1 March 2026
Appointed Long, Emma Louise as Director
1 March 2026
Resigned Fitzpatrick, Jasan as Director
31 December 2025
Resigned Hughes, William as Director
11 July 2025
Appointed Sears, Roseanna Holly as Director
28 April 2025
Appointed Legal & General Co Sec Limited as Corporate Secretary
28 April 2025
Appointed Hughes, William as Director
28 April 2025
Appointed Fitzpatrick, Jasan as Director
28 April 2025
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 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10673702

Holdings 2

Companies where L&G Property Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 December 2025
1 September 2026Confirmation statement with updates1 September 2026

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