LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED

Company Number: 04452915

active          Qynn Score: 50

Summary

Formed in 2002, LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED has 3 directors. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at One Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 May 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

One Coleman Street, London, EC2R 5AA

Effective From

02/10/2007

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
   
 
       
 
 
       
   
         
      
   
  
        
   
     
 
         
 
         
   
        
 
   
  
  

Activity

Most Active Year

2015

Events

25

1

0

1

0

23

0

0

0

Most Active Month

Sep 2015

Events

21

0

0

0

0

21

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2021 with no updates

Filing Date

04/06/2021

Action Date

30/05/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150030, created on 24/03/2021

Filing Date

30/03/2021

Action Date

24/03/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150029, created on 01/12/2020

Filing Date

07/12/2020

Action Date

01/12/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

19/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with no updates

Filing Date

01/06/2020

Action Date

30/05/2020

Termination of appointment of Andrew Banks

Type

Officers

Description

Termination of appointment of Andrew Banks as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Appointment of Mrs Katherine Laurenson

Type

Officers

Description

Appointment of Mrs Katherine Laurenson as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

30/05/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

05/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2018 with no updates

Filing Date

07/06/2018

Action Date

30/05/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

11/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2017 with updates

Filing Date

12/06/2017

Action Date

30/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150028, created on 31/03/2017

Filing Date

06/04/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

04/04/2017

Action Date

31/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150027, created on 31/03/2017

Filing Date

03/04/2017

Action Date

31/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150026, created on 21/10/2016

Filing Date

26/10/2016

Action Date

21/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150024, created on 21/10/2016

Filing Date

25/10/2016

Action Date

21/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150025, created on 21/10/2016

Filing Date

25/10/2016

Action Date

21/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

17/06/2016

Action Date

30/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

13/06/2016

Action Date

31/12/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 18 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 19 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 044529150021 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 14 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 13 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 16 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 15 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 17 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

30/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 044529150020 in full

Filing Date

30/09/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150022, created on 18/09/2015

Filing Date

23/09/2015

Action Date

18/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150023, created on 18/09/2015

Filing Date

23/09/2015

Action Date

18/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

30/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

26/05/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150021, created on 24/12/2014

Filing Date

07/01/2015

Action Date

24/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 044529150020, created on 24/12/2014

Filing Date

06/01/2015

Action Date

24/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2014 with full list of shareholders

Filing Date

02/06/2014

Action Date

30/05/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/05/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

03/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2013 with full list of shareholders

Filing Date

11/06/2013

Action Date

30/05/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

13/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2012 with full list of shareholders

Filing Date

01/06/2012

Action Date

30/05/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/04/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/02/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

13/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 with full list of shareholders

Filing Date

02/06/2011

Action Date

30/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/04/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

18/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/01/2004

Date Resolved

n/a

Transaction Type

Equitable charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/01/2004

Date Resolved

n/a

Transaction Type

Rent account deed

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/01/2004

Date Resolved

n/a

Transaction Type

Rent account deed

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/01/2004

Date Resolved

n/a

Transaction Type

Rent account deed

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/01/2004

Date Resolved

n/a

Transaction Type

Rent account deed

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/01/2004

Date Resolved

n/a

Transaction Type

Equitable charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/01/2004

Date Resolved

n/a

Transaction Type

Equitable charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/01/2004

Date Resolved

n/a

Transaction Type

Equitable charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

03/08/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (Security Trustee)

Status

fully-satisfied

Date Created

03/08/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (Security Trustee)

Status

fully-satisfied

Date Created

07/10/2004

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC the Security Trustee

Status

fully-satisfied

Date Created

07/10/2004

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC as Security Trustee

Status

fully-satisfied

Date Created

25/05/2005

Date Resolved

n/a

Transaction Type

A supplemental debenture

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties

Status

fully-satisfied

Date Created

25/05/2005

Date Resolved

n/a

Transaction Type

A supplemental debenture

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties

Status

fully-satisfied

Date Created

06/04/2006

Date Resolved

n/a

Transaction Type

Supplemental debenture being supplemental to the debenture dated 3 august 2004 and

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (Security Trustee)

Status

fully-satisfied

Date Created

06/04/2006

Date Resolved

n/a

Transaction Type

Supplemental debenture being supplemental to the debenture dated 3 august 2004 and

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (Security Trustee)

Status

fully-satisfied

Date Created

31/01/2013

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Trustee)

044529150020

Status

fully-satisfied

Date Created

24/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC as Agent and Trustee

044529150021

Status

fully-satisfied

Date Created

24/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC as Agent and Trustee

044529150022

Status

outstanding

Date Created

18/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

044529150023

Status

outstanding

Date Created

18/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

044529150024

Status

outstanding

Date Created

21/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

044529150025

Status

outstanding

Date Created

21/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

044529150026

Status

outstanding

Date Created

21/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

044529150027

Status

outstanding

Date Created

31/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Royal Bank of Scotland PLC

044529150028

Status

outstanding

Date Created

31/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

044529150029

Status

outstanding

Date Created

01/12/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent

044529150030

Status

outstanding

Date Created

24/03/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Natwest Markets PLC as Security Agent

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/11/2005

Tenure

15 Yrs 7 Mths

Born

January 1967

Date Joined

11/05/2010

Tenure

11 Yrs 1 Mth

Born

May 1964

Date Joined

18/09/2019

Tenure

1 Yr 8 Mths

Born

July 1974

Active/Resigned

Date Joined

29/08/2003

Tenure

17 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

21/07/2008

Tenure

11 Yrs 1 Mth

Date Resigned

18/09/2019

Type

Director

Date Joined

13/11/2002

Tenure

5 Yrs 8 Mths

Date Resigned

21/07/2008

Type

Director

Date Joined

10/06/2002

Tenure

5 Yrs 10 Mths

Date Resigned

30/04/2008

Type

Director

Date Joined

10/06/2002

Tenure

3 Yrs 4 Mths

Date Resigned

07/11/2005

Type

Director

Date Joined

10/06/2002

Tenure

5 Mths

Date Resigned

13/11/2002

Type

Director

Date Joined

31/05/2002

Tenure

Date Resigned

11/06/2002

Type

Secretary

Date Joined

01/10/2002

Tenure

10 Mths

Date Resigned

29/08/2003

Type

Secretary

Date Joined

11/06/2002

Tenure

3 Mths

Date Resigned

01/10/2002

Type

Secretary

Date Joined

31/05/2002

Tenure

Date Resigned

11/06/2002

Legal & General Property Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors