LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED -


Company Profile Company Filings

Overview

LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301197. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

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
EC2R 5AA

This Company Originates in : United Kingdom
Previous trading names include:
LATCHMORE PARK NOMINEE NO.2 LIMITED (until 19/03/2004)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2002-10-01 CURRENT
KATHERINE LAURENSON Jul 1974 New Zealander Director 2019-09-18 CURRENT
MR MICHAEL DONALD BARRIE Jan 1967 British Director 2006-04-05 CURRENT
MR GORDON CLARK AITCHISON May 1964 British Director 2010-07-15 CURRENT
MR ALEXANDER SMEDLEY WILSON Jun 1954 British Director 2001-10-09 UNTIL 2006-04-05 RESIGNED
MS SUSAN ROCHE Sep 1948 British Director 2004-07-16 UNTIL 2008-04-30 RESIGNED
MR STEPHEN JOHN MUNDY Jun 1958 British Director 2001-12-24 UNTIL 2003-08-29 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 2007-01-01 UNTIL 2008-07-21 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2001-10-09 UNTIL 2002-01-31 RESIGNED
MR ANDREW BANKS Sep 1964 British Director 2003-08-29 UNTIL 2006-12-22 RESIGNED
MR ANDREW BANKS Sep 1964 British Director 2008-07-21 UNTIL 2019-09-18 RESIGNED
ANDREW DAVID FAIRHURST Dec 1962 British Secretary 2001-10-09 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Property Partners (Leisure) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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