LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED was incorporated 3 years ago on 30/09/2020 and has the registered number: 12914273. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED was incorporated 3 years ago on 30/09/2020 and has the registered number: 12914273. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2020-09-30 | CURRENT | ||
KARL SIMON SHAW | Dec 1971 | British | Director | 2020-10-09 | CURRENT |
WILHELMUS JOHANNES PIETERSE | Jun 1980 | British,South African | Director | 2021-11-30 | CURRENT |
EDWARD HOUGHTON | Mar 1977 | British | Director | 2020-10-09 | CURRENT |
ALASTAIR WILLIAM HALL | Sep 1975 | British | Director | 2020-12-10 | CURRENT |
LAUREN MASSON | Jul 1984 | Irish | Director | 2020-10-09 UNTIL 2020-12-10 | RESIGNED |
MRS CANDICE TIA HALL | Nov 1984 | British | Director | 2020-09-30 UNTIL 2020-10-09 | RESIGNED |
MR NICHOLAS GOODWIN FRANKLAND | Sep 1971 | British | Director | 2020-10-09 UNTIL 2021-09-27 | RESIGNED |
ANDREW DAVID FAIRHURST | British | Director | 2020-09-30 UNTIL 2020-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Partnership Holdings Limited | 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |