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Home > England & Wales Companies > LEGAL & GENERAL RESOURCES LIMITED
Company Information for

LEGAL & GENERAL RESOURCES LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
02334263
Private Limited Company
Active

Company Overview

About Legal & General Resources Ltd
LEGAL & GENERAL RESOURCES LIMITED was founded on 1989-01-11 and has its registered office in . The organisation's status is listed as "Active". Legal & General Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEGAL & GENERAL RESOURCES LIMITED
 
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
 
Filing Information
Company Number 02334263
Company ID Number 02334263
Date formed 1989-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL & GENERAL RESOURCES LIMITED
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Companies with same name LEGAL & GENERAL RESOURCES LIMITED
The following companies were found which have the same name as LEGAL & GENERAL RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGAL & GENERAL RESOURCES LIMITED 1ST FLOOR BEAUX LANE HOUSE LOWER MERCER STREET DUBLIN 2. DUBLIN 2, DUBLIN, D02DH60, IRELAND D02DH60 Ceased IRL Company formed on the 1989-01-11
LEGAL & GENERAL RESOURCES BERMUDA LIMITED Active Company formed on the 2013-07-30

Company Officers of LEGAL & GENERAL RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
Company Secretary 2002-10-01
SIMON JONATHAN BURKE
Director 2016-04-01
EMMA HARDAKER-JONES
Director 2017-11-10
SUSAN MARGARET HUNTER
Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE DOROTHY MARY NOAKES
Director 2010-02-19 2018-06-29
ELAINE MARGARET MACLEAN
Director 2008-04-23 2017-11-10
NICOLA JANE BURNAND
Director 2012-06-08 2016-04-01
ALEXANDER ROBERT WOLNY
Director 2013-06-18 2016-03-01
CHRISTOPHER JAMES KNIGHT
Director 2014-11-13 2015-11-03
ANDREA MARGARET BLANCE
Director 2013-06-18 2014-11-13
MARK JULIAN GREGORY
Director 2011-08-26 2013-02-15
JOHN BRACKENRIDGE POLLOCK
Director 2003-12-11 2013-02-15
MARK JULIAN GREGORY
Director 2009-02-11 2011-06-03
ALAN JOHN TROTTER
Director 2009-05-22 2009-11-27
JAMES MICHAEL BURY
Director 2007-11-05 2009-05-22
CATHERINE ROSEMARY REID AVERY
Director 1998-01-01 2009-01-28
ANDREA MARGARET BLANCE
Director 2002-12-06 2008-07-18
GARETH JOHN HOSKIN
Director 2000-06-21 2007-11-05
ROBIN ASHLEY PHIPPS
Director 2000-06-21 2007-07-13
ROBERT PETER SEWELL
Director 2006-12-31 2007-03-27
MARK JULIAN GREGORY
Director 2002-01-01 2003-12-11
DAVID WYN BINDING
Company Secretary 2000-06-21 2002-10-01
JOHN MARTIN MACCARTHY
Director 1996-09-30 2001-12-31
CAROL ANN DOCKRELL
Company Secretary 1997-05-12 2000-06-21
GEOFFREY TIMMS
Director 1999-01-18 2000-06-21
NIGEL LESLIE COLLARD
Director 1996-09-30 2000-03-31
ANDREW MICHAEL CROSSLEY
Director 1999-12-07 2000-03-31
ALLAN GRASSOM MCLUCKIE
Director 1998-10-01 2000-02-18
MARGARET ANN SMITH
Director 1996-12-02 1998-01-01
THOMAS ANDREW FORWOOD SMITH
Company Secretary 1993-08-23 1997-04-18
COLIN CHARLES HARRIS
Director 1992-05-30 1996-09-30
JOHN DEREK WHORWOOD
Director 1992-05-30 1996-09-30
ANDREW DAVID FAIRHURST
Company Secretary 1992-05-30 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
LEGAL & GENERAL CO SEC LIMITED LGP NEWCO LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-03 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL MIDDLE EAST LIMITED Company Secretary 2008-07-23 CURRENT 2008-06-27 Active
LEGAL & GENERAL CO SEC LIMITED LGV WAREHOUSE COMPANY LIMITED Company Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED CARGO COMMERCIAL PROPERTY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
LEGAL & GENERAL CO SEC LIMITED MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
LEGAL & GENERAL CO SEC LIMITED CARGO PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE2) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE1) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC PROPERTY FUND GENERAL PARTNER LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
LEGAL & GENERAL CO SEC LIMITED CHINEHAM GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED EALING GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active
LEGAL & GENERAL CO SEC LIMITED GRESHAM STREET GENERAL PARTNER LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-20 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED NORTHAMPTON GENERAL PARTNER LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-31 Active
LEGAL & GENERAL CO SEC LIMITED BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED CENTRAL SAINT GILES GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (NOMINEE) LIMITED Company Secretary 2005-09-16 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED LGIM REAL ASSETS (OPERATOR) LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
LEGAL & GENERAL CO SEC LIMITED WARRINGTON NOMINEE LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED WARRINGTON (GENERAL PARTNER) LIMITED Company Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PMC TRUSTEE) LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.1 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.2 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SURVEYING SERVICES LIMITED Company Secretary 2003-09-29 CURRENT 1971-01-18 Active
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Company Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO.2) LIMITED Company Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED PSCP (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED METEOR (GP) LIMITED Company Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED SAUCHIEHALL TRUSTEE LIMITED Company Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS LIMITED Company Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2003-08-29 CURRENT 2001-10-11 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Company Secretary 2003-08-29 CURRENT 1997-09-04 Active
LEGAL & GENERAL CO SEC LIMITED ECF (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-06 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Company Secretary 2003-08-29 CURRENT 2002-05-31 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Company Secretary 2003-08-29 CURRENT 1971-03-26 Active
LEGAL & GENERAL CO SEC LIMITED GLANFIELD SECURITIES LIMITED Company Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED HARROW SHOPPING CENTRE NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.1) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.2) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED CAVENDISH LAND COMPANY LIMITED(THE) Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED ELLIS & CO (ESTATE AGENTS) LIMITED Company Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED INSUREBEAM LIMITED Company Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY MORTGAGE & PROPERTY LIMITED Company Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY SURVEYORS NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LAND & CO LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT LIMITED Company Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Company Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCIAL SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED ADAM KENNEDY ESTATE AGENTS LIMITED Company Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (TYNE & WEAR) LIMITED Company Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Company Secretary 2002-10-01 CURRENT 1999-08-26 Active
LEGAL & GENERAL CO SEC LIMITED WILLIAM PARKER AND SON (READING) LIMITED Company Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED LATCHMORE PARK NOMINEE NO.1 LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 2001-11-02 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES LIMITED Company Secretary 2002-10-01 CURRENT 1990-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1991-09-17 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL LIMITED Company Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Company Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
LEGAL & GENERAL CO SEC LIMITED CITY & URBAN DEVELOPMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1971-08-17 Active
LEGAL & GENERAL CO SEC LIMITED PARTNERSHIP NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Director 2017-12-21 CURRENT 1990-01-09 Active
SIMON JONATHAN BURKE LEGAL & GENERAL CO SEC LIMITED Director 2016-11-04 CURRENT 2002-09-30 Active
SIMON JONATHAN BURKE LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Director 2016-11-04 CURRENT 1985-10-01 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Director 2016-06-15 CURRENT 1994-06-28 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL INTERNATIONAL LIMITED Director 2016-06-15 CURRENT 1979-10-08 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Director 2016-06-15 CURRENT 1979-09-12 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Director 2012-10-31 CURRENT 1999-08-26 Active
SIMON JONATHAN BURKE LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Director 2012-10-31 CURRENT 2007-02-15 Active
SIMON JONATHAN BURKE LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Director 2012-10-31 CURRENT 1991-09-17 Active
SIMON JONATHAN BURKE LEGAL & GENERAL MIDDLE EAST LIMITED Director 2012-10-31 CURRENT 2008-06-27 Active
EMMA HARDAKER-JONES CALA GROUP (HOLDINGS) LIMITED Director 2018-03-20 CURRENT 2013-03-04 Active
EMMA HARDAKER-JONES LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Director 2018-03-16 CURRENT 1985-10-01 Liquidation
EMMA HARDAKER-JONES THE AUDITORY VERBAL CENTRE Director 2017-07-04 CURRENT 2002-10-22 Active
EMMA HARDAKER-JONES HARDAKER-JONES LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
SUSAN MARGARET HUNTER LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Director 2018-06-01 CURRENT 2013-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-30AP01DIRECTOR APPOINTED KARL SIMON SHAW
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET HUNTER
2019-10-07CH01Director's details changed for Mr Alexander Robert Wolny on 2013-07-10
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-13AP01DIRECTOR APPOINTED MRS EMMA BYRON
2018-09-05AP01DIRECTOR APPOINTED MISS GRACE ELANOR STEVENS
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN BURKE
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOROTHY MARY NOAKES
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-14AP01DIRECTOR APPOINTED MS EMMA HARDAKER-JONES
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGARET MACLEAN
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27AP01DIRECTOR APPOINTED SUSAN MARGARET HUNTER
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE BURNAND
2016-04-01AP01DIRECTOR APPOINTED MR SIMON JONATHAN BURKE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT WOLNY
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES KNIGHT
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MARGARET BLANCE
2014-11-13AP01DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0101/10/14 FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0101/10/13 FULL LIST
2013-06-20AP01DIRECTOR APPOINTED MR ALEXANDER ROBERT WOLNY
2013-06-19AP01DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY
2012-10-16AR0101/10/12 FULL LIST
2012-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-10RES01ADOPT ARTICLES 28/09/2012
2012-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-13AP01DIRECTOR APPOINTED NICOLA JANE BURNAND
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25AR0101/10/11 FULL LIST
2011-09-02AP01DIRECTOR APPOINTED MR MARK JULIAN GREGORY
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY
2011-06-14AR0130/05/11 FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-22AR0130/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET MACLEAN / 14/06/2010
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AP01DIRECTOR APPOINTED JACQUELINE DOROTHY MARY NOAKES
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TROTTER
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN GREGORY / 01/10/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-18288aDIRECTOR APPOINTED ALAN JOHN TROTTER
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES BURY
2009-03-31288aDIRECTOR APPOINTED MARK JULIAN GREGORY
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE AVERY
2008-11-05RES13SECTION 175(5)A 23/09/2008
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR ANDREA BLANCE
2008-06-13363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED ELAINE MARGARET MACLEAN
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-07-18288bDIRECTOR RESIGNED
2007-06-07363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29288bDIRECTOR RESIGNED
2007-01-30288aNEW DIRECTOR APPOINTED
2006-06-16363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-16363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-05-18288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24288cSECRETARY'S PARTICULARS CHANGED
2004-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-05MEM/ARTSARTICLES OF ASSOCIATION
2004-06-03363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGAL & GENERAL RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGAL & GENERAL RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & GENERAL RESOURCES LIMITED
Trademarks
We have not found any records of LEGAL & GENERAL RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL & GENERAL RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEGAL & GENERAL RESOURCES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL & GENERAL RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL & GENERAL RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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