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 - LONDON

This company is listed in the following categories:
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

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LEGAL & GENERAL FINANCIAL ADVICE LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
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