LGPL NO.2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LGPL NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LGPL NO.2 LIMITED was incorporated 3 years ago on 15/01/2021 and has the registered number: 13136370. The accounts status is SMALL and accounts are next due on 30/09/2024.
LGPL NO.2 LIMITED was incorporated 3 years ago on 15/01/2021 and has the registered number: 13136370. The accounts status is SMALL and accounts are next due on 30/09/2024.
LGPL NO.2 LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management 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 |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2021-01-15 | CURRENT | ||
| MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2021-01-15 | CURRENT |
| DEREK THOMAS GILBY | Jun 1969 | British | Director | 2021-01-15 | CURRENT |
| ROSEANNA HOLLY SEARS | Dec 1986 | British | Director | 2022-06-20 UNTIL 2022-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Pensions Limited | 2021-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |