LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Accounts Submitted 28 Jul 2021

Confirmation Statement Submitted 6 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 11,525,089 Shares £12k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Apr 2012	K COMMON	4,479,239	£4k	£0.001
19 Jul 2011	M COMMON	7,045,850	£7k	£0.001

Officers

3 active 67 resigned

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						Status
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	22 May 2013	Active
Lorna Louise Shah	Director	British	United Kingdom	44	28 Jun 2021	Active
Simon Robert Pistell	Director	British	United Kingdom	58	21 Feb 2017	Active

Shareholders

Shareholders (1)


Legal & General Retail Investments (holdings) Limited	100.0%	4,202,881	Ordinary-a	20 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Retail Investments (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

LEGAL & GENERAL HOLDINGS NO.2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Sept 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
23 Sept 2022	Address	Change Sail Address Company With New Address	View(2 pages)
23 Sept 2022	Resolution	Resolutions	View(1 page)
23 Sept 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)