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Home > England & Wales Companies > LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
Company Information for

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

One Coleman Street, London, EC2R 5AA,
Company Registration Number
04315644
Private Limited Company
Active

Company Overview

About Legal & General Retail Investments (holdings) Ltd
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED was founded on 2001-11-02 and has its registered office in . The organisation's status is listed as "Active". Legal & General Retail Investments (holdings) 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 RETAIL INVESTMENTS (HOLDINGS) LIMITED
 
Legal Registered Office
One Coleman Street
London
EC2R 5AA
Other companies in EC2R
 
Filing Information
Company Number 04315644
Company ID Number 04315644
Date formed 2001-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-01
Return next due 2024-10-15
Type of accounts FULL
Last Datalog update: 2024-05-20 09:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
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Company Officers of LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2002-10-01
SIOBHAN GERALDINE BOYLAN
 Director 2017-02-01
ANDREW JOHN CYRIL CRAVEN
 Director 2017-02-01
JACQUELINE DOROTHY MARY NOAKES
 Director 2016-04-11
SIMON ROBERT PISTELL
 Director 2001-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES KNIGHT
 Director 2013-11-07 2017-03-21
MICHAEL PETER RUDGE
 Director 2015-04-27 2017-01-31
JAMES MICHAEL BURY
 Director 2010-09-08 2015-12-31
SIMON TREVOR LLOYD
 Director 2013-12-05 2015-04-27
ANDREA MARGARET BLANCE
 Director 2013-03-14 2013-11-07
MARK JULIAN GREGORY
 Director 2009-02-11 2013-11-07
GEOFFREY CHARLES TOWERS
 Director 2013-04-05 2013-11-07
SIMON CHARLES ELLIS
 Director 2009-11-11 2013-01-18
JAMSHAID ISLAM
 Director 2010-09-08 2013-01-01
STEPHEN PAUL HARRY
 Director 2009-05-13 2010-09-08
LEE WARREN DOBSON
 Director 2007-11-07 2009-05-13
CHRISTOPHER MICHAEL RADFORD
 Director 2007-02-07 2009-03-01
CATHERINE ROSEMARY REID AVERY
 Director 2006-08-10 2009-01-28
SIMON JOHN CARTLIDGE
 Director 2005-03-02 2007-11-07
MARTIN DAVID PENGILLY
 Director 2005-03-02 2007-11-07
CAROLYN ELIZABETH REES
 Director 2005-03-02 2007-11-07
MICHAEL WILLIAM DEDMAN
 Director 2002-12-16 2007-04-30
ROBERT PETER SEWELL
 Director 2001-11-21 2007-03-27
JAMES MICHAEL BURY
 Director 2003-05-06 2006-12-06
JOHN BRACKENRIDGE POLLOCK
 Director 2003-12-11 2006-08-10
ANDREW WILLIAM PALMER
 Director 2001-11-21 2005-03-02
GARETH JOHN HOSKIN
 Director 2001-11-21 2003-12-11
SIMON NEIL HUDSON LUND
 Director 2001-11-21 2003-05-06
ANDREW STUART MCKINNON
 Director 2001-11-21 2002-12-16
CAROL ANN DOCKRELL
 Company Secretary 2001-11-21 2002-10-01
DAVID ROUGH
 Director 2001-11-21 2001-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-02 2001-11-21
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-02 2001-11-21

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 RESOURCES LIMITED Company Secretary 2002-10-01 CURRENT 1989-01-11 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
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-02-21 CURRENT 2000-06-27 Liquidation
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM REAL ASSETS (OPERATOR) LIMITED Director 2013-12-03 CURRENT 2005-07-28 Active
SIOBHAN GERALDINE BOYLAN LGIM COMMERCIAL LENDING LIMITED Director 2013-10-02 CURRENT 2011-05-06 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2013-07-12 CURRENT 2001-10-11 Active
SIOBHAN GERALDINE BOYLAN LGIM CORPORATE DIRECTOR LIMITED Director 2013-07-12 CURRENT 2009-12-15 Liquidation
SIOBHAN GERALDINE BOYLAN LGV CAPITAL LIMITED Director 2013-07-12 CURRENT 1987-01-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM INTERNATIONAL LIMITED Director 2013-07-12 CURRENT 2011-07-25 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL PROPERTY LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2013-07-12 CURRENT 1971-03-26 Active
SIOBHAN GERALDINE BOYLAN FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) Director 2013-03-14 CURRENT 1939-04-17 Dissolved 2015-03-31
SIOBHAN GERALDINE BOYLAN FAMILY ACTION Director 2013-03-14 CURRENT 1972-08-29 Active
SIOBHAN GERALDINE BOYLAN NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED Director 2013-03-13 CURRENT 1994-11-11 Dissolved 2015-03-31
ANDREW JOHN CYRIL CRAVEN LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Director 2017-04-28 CURRENT 1990-01-09 Active
ANDREW JOHN CYRIL CRAVEN LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-01-31 CURRENT 2000-06-27 Liquidation
ANDREW JOHN CYRIL CRAVEN LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
ANDREW JOHN CYRIL CRAVEN LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Director 2013-07-01 CURRENT 1971-04-28 Active
SIMON ROBERT PISTELL LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-02-21 CURRENT 2000-06-27 Liquidation
SIMON ROBERT PISTELL LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Director 2014-11-24 CURRENT 2014-11-24 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
2024-05-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-0328/03/24 STATEMENT OF CAPITAL GBP 550001
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-09-2920/09/23 STATEMENT OF CAPITAL GBP 350001
2023-01-2523/01/23 STATEMENT OF CAPITAL GBP 200001
2022-11-15DIRECTOR APPOINTED MR MARCO GROOT WASSINK
2022-11-15DIRECTOR APPOINTED MR MARCO GROOT WASSINK
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-08-2219/08/22 STATEMENT OF CAPITAL GBP 100001
2022-08-22SH0119/08/22 STATEMENT OF CAPITAL GBP 100001
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR AMY RUTH ELLISON
2021-06-28AP01DIRECTOR APPOINTED LORNA LOUISE SHAH
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TARA SINGLETON
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CYRIL CRAVEN
2020-09-29AP01DIRECTOR APPOINTED AMY RUTH ELLISON
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Claire Tara Singleton on 2018-06-29
2019-10-18AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM HALL
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HELENA LOUISE MORRISSEY
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09CH01Director's details changed for Mr Simon Jonathan Burke on 2019-04-01
2019-04-12AP01DIRECTOR APPOINTED MR SIMON JONATHAN BURKE
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KARL SIMON SHAW
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOROTHY MARY NOAKES
2018-11-06AP01DIRECTOR APPOINTED KARL SIMON SHAW
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GERALDINE BOYLAN
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-04AP01DIRECTOR APPOINTED CLAIRE TARA SINGLETON
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT PISTELL
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27SH19Statement of capital on 2017-11-27 GBP 1.00
2017-11-27SH20Statement by Directors
2017-11-27CAP-SSSolvency Statement dated 03/11/17
2017-11-27RES13Resolutions passed:
  • Reduce share premium account 03/11/2017
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 51501000
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES KNIGHT
2017-02-10AP01DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2017-02-10AP01DIRECTOR APPOINTED ANDREW JOHN CYRIL CRAVEN
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER RUDGE
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 51501000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12AP01DIRECTOR APPOINTED JACQUELINE DOROTHY MARY NOAKES
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURY
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 51501000
2015-10-21AR0101/10/15 FULL LIST
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT PISTELL / 02/10/2015
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 51501000
2015-07-10SH0130/06/15 STATEMENT OF CAPITAL GBP 51501000
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06AP01DIRECTOR APPOINTED MR MICHAEL PETER RUDGE
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 51500000
2014-10-15AR0101/10/14 FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03AP01DIRECTOR APPOINTED MR SIMON LLOYD
2013-11-08AP01DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOWERS
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 51500000
2013-10-14AR0101/10/13 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AP01DIRECTOR APPOINTED GEOFFREY CHARLES TOWERS
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA MARGARET BLANCE / 16/04/2013
2013-03-15AP01DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMSHAID ISLAM
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS
2012-10-25AR0101/10/12 FULL LIST
2012-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-10RES01ADOPT ARTICLES 28/09/2012
2012-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14AR0101/10/11 FULL LIST
2011-06-14AR0130/05/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AP01DIRECTOR APPOINTED MR JAMSHAID ISLAM
2010-11-05AP01DIRECTOR APPOINTED MR JAMES MICHAEL BURY
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY
2010-06-18AR0130/05/10 FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27AP01DIRECTOR APPOINTED MR SIMON CHARLES ELLIS
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT PISTELL / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HARRY / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN GREGORY / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HARRY / 01/10/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRY / 04/09/2009
2009-07-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-07-03288aDIRECTOR APPOINTED STEPHEN PAUL HARRY
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR LEE DOBSON
2009-04-07288aDIRECTOR APPOINTED MARK JULIAN GREGORY
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE AVERY
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RADFORD
2008-11-05RES13SECTION 175(5)A 23/09/2008
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: TEMPLE COURTT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-07-19363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04288bDIRECTOR RESIGNED
2007-03-29288bDIRECTOR RESIGNED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12288bDIRECTOR RESIGNED
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) 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 RETAIL INVESTMENTS (HOLDINGS) 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 RETAIL INVESTMENTS (HOLDINGS) 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) 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 (64205 - Activities of financial services holding companies) as LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) 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 RETAIL INVESTMENTS (HOLDINGS) 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 RETAIL INVESTMENTS (HOLDINGS) 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 RETAIL INVESTMENTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 5AA