Legal & General Ltm Structuring (spv) Limited. Head office in London. Check Director.

Legal & General Ltm Structuring (spv) Limited, London

Legal & General Ltm Structuring (Spv) Limited is a private limited company. Once, it was called Legal & General (Spv No. 2) Limited (changed on 2016-11-04). Located at One, Coleman Street, London EC2R 5AA, the above-mentioned 9 years old company was incorporated on 2015-04-23 and is officially categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
3 directors can be found in the enterprise: Nimol R. (appointed on 27 September 2023), David K. (appointed on 29 March 2022), Johnny C. (appointed on 18 December 2018).

About
Name: Legal & General Ltm Structuring (spv) Limited
Number: 09558025
Incorporation date: 2015-04-23
End of financial year: 31 December


Address:	One Coleman Street London EC2R 5AA
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Legal And General Assurance Society Limited

6 April 2016

Address	One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00166055
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Legal & General Ltm Structuring (Spv) Limited confirmation statement filing is 2024-10-15. The most current confirmation statement was sent on 2023-10-01. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Legal And General Assurance Society Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Coleman Street, EC2R 5AA London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 095580250013, created on 22nd December 2023 filed on: 28th, December 2023 \| mortgage	Free Download (57 pages)

Type		Free download
MR01	Registration of charge 095580250013, created on 22nd December 2023 filed on: 28th, December 2023 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates 1st October 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
TM01	1st October 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (22 pages)
CH01	On 1st September 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st October 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (22 pages)
TM01	29th March 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2022 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 095580250012, created on 23rd December 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates 1st October 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, July 2021 \| accounts	Free Download (22 pages)
MR01	Registration of charge 095580250011, created on 30th June 2021 filed on: 30th, June 2021 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 095580250010, created on 31st December 2020 filed on: 4th, January 2021 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates 1st October 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, August 2020 \| accounts	Free Download (20 pages)
MR01	Registration of charge 095580250009, created on 30th June 2020 filed on: 1st, July 2020 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 095580250008, created on 31st December 2019 filed on: 31st, December 2019 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 1st October 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095580250007, created on 30th June 2019 filed on: 2nd, July 2019 \| mortgage	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 1st April 2019 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	31st March 2019 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 095580250006, created on 31st December 2018 filed on: 9th, January 2019 \| mortgage	Free Download (22 pages)
AP01	New director was appointed on 18th December 2018 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st October 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	26th July 2018 - the day director's appointment was terminated filed on: 27th, July 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 095580250005, created on 30th June 2018 filed on: 2nd, July 2018 \| mortgage	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download (17 pages)
MR01	Registration of charge 095580250004, created on 31st December 2017 filed on: 12th, January 2018 \| mortgage	Free Download (22 pages)
TM01	14th December 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st October 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (19 pages)
MR01	Registration of charge 095580250003, created on 31st May 2017 filed on: 2nd, June 2017 \| mortgage	Free Download (22 pages)
CH01	On 23rd April 2015 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd February 2017 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
TM01	3rd February 2017 - the day director's appointment was terminated filed on: 10th, February 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 095580250002, created on 31st December 2016 filed on: 4th, January 2017 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 095580250001, created on 14th December 2016 filed on: 16th, December 2016 \| mortgage	Free Download (83 pages)
AP01	New director was appointed on 1st December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2016 filed on: 6th, December 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed legal & general (spv no. 2) LIMITEDcertificate issued on 04/11/16 filed on: 4th, November 2016 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with updates 1st October 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 11th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, June 2015 \| resolution	Free Download
AA01	Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 1st, June 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2015 \| incorporation	Free Download (14 pages)

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