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LEGAL & GENERAL CO SEC LIMITED

Company number 04548651

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2025 CH01 Director's details changed for Ms Leanne Cornish on 28 August 2025
View PDF Director's details changed for Ms Leanne Cornish on 28 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
30 Apr 2025 TM01 Termination of appointment of Jennifer Mccarthy as a director on 30 April 2025
View PDF Termination of appointment of Jennifer Mccarthy as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024 CH01 Director's details changed for Mrs Maria Alvarez-Scott on 26 July 2024
View PDF Director's details changed for Mrs Maria Alvarez-Scott on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 AP01 Appointment of Mrs Maria Alvarez-Scott as a director on 26 July 2024
View PDF Appointment of Mrs Maria Alvarez-Scott as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
08 Jul 2024 TM01 Termination of appointment of Claire Phillips as a director on 3 July 2024
View PDF Termination of appointment of Claire Phillips as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 TM01 Termination of appointment of Sarah Kate Ellicott as a director on 30 June 2024
View PDF Termination of appointment of Sarah Kate Ellicott as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 CH01 Director's details changed for Ms Leanne Cornish on 1 October 2023
View PDF Director's details changed for Ms Leanne Cornish on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 CH01 Director's details changed for Ms Harriet Lucy Gallagher-Powell on 1 October 2023
View PDF Director's details changed for Ms Harriet Lucy Gallagher-Powell on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 TM01 Termination of appointment of Candice Tia Hall as a director on 26 July 2023
View PDF Termination of appointment of Candice Tia Hall as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
31 Jan 2023 AP01 Appointment of Ms Harriet Lucy Gallagher-Powell as a director on 25 January 2023
View PDF Appointment of Ms Harriet Lucy Gallagher-Powell as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 AP01 Appointment of Ms Leanne Cornish as a director on 25 January 2023
View PDF Appointment of Ms Leanne Cornish as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023 AP01 Appointment of Ms Claire Phillips as a director on 25 January 2023
View PDF Appointment of Ms Claire Phillips as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 TM02 Termination of appointment of Andrew David Fairhurst as a secretary on 25 January 2023
View PDF Termination of appointment of Andrew David Fairhurst as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023 TM01 Termination of appointment of Nigel David Wilson as a director on 25 January 2023
View PDF Termination of appointment of Nigel David Wilson as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023 TM01 Termination of appointment of Andrew David Fairhurst as a director on 25 January 2023
View PDF Termination of appointment of Andrew David Fairhurst as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 CH03 Secretary's details changed for Andrew David Fairhurst on 7 September 2022
View PDF Secretary's details changed for Andrew David Fairhurst on 7 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022 TM01 Termination of appointment of Paul Michael Sweeney as a director on 12 July 2022
View PDF Termination of appointment of Paul Michael Sweeney as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 CH01 Director's details changed for Roseanna Holly Sears on 20 December 2021
View PDF Director's details changed for Roseanna Holly Sears on 20 December 2021 - link opens in a new window - 2 pages (2 pages)