LEGAL & GENERAL MIDDLE EAST LIMITED

Company Number: 06632289

active          Qynn Score: 100

Summary

Formed in 2008, LEGAL & GENERAL MIDDLE EAST LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 1 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

10 Nov 2020

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

QYNN SCORE

100

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

27 Jun 2008

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

SHAREHOLDERS

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

0

Address

One, Coleman Street, London, EC2R 5AA

Effective From

26/06/2009

Effective to

Current

SIC CODES

64205

Activities of financial services holding companies

Director’s Report

Director’s Report 1

The directors present their strategic report on the Company for the year ended 31 December 2017.
Principal activities Legal & General Middle East Limited is an intermediate holding company for certain overseas investments, whose ultimate controlling party is Legal & General Group Plc. The Co

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2020
     
   
    
 
   
        
  
    
     
 
 
   
  
    
  
   
       
   
       
  
      
    
    
    
         
 

Activity

Most Active Year

2012

Events

9

1

1

1

0

0

0

5

1

Most Active Month

Apr 2013

Events

4

0

0

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with no updates

Filing Date

06/10/2020

Action Date

01/10/2020

Director Details Changed for Garvan O'neill

Type

Officers

Description

Directors details changed for Garvan O'neill on 04/11/2016

Filing Date

05/10/2020

Action Date

04/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

18/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with no updates

Filing Date

04/10/2019

Action Date

01/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/09/2019

Action Date

31/12/2018

Termination of appointment of Simon Jonathan Burke

Type

Officers

Description

Termination of appointment of Simon Jonathan Burke as a director on 29/03/2019

Filing Date

11/04/2019

Action Date

29/03/2019

Appointment of Mr Alastair William Hall

Type

Officers

Description

Appointment of Mr Alastair William Hall as a director on 11/03/2019

Filing Date

14/03/2019

Action Date

11/03/2019

Director Details Changed for Dr Nigel David Wilson

Type

Officers

Description

Directors details changed for Dr Nigel David Wilson on 14/09/2017

Filing Date

16/10/2018

Action Date

14/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with no updates

Filing Date

12/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

02/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with no updates

Filing Date

09/10/2017

Action Date

01/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

11/07/2017

Action Date

31/12/2016

Appointment of Mr Garvan O’Neill

Type

Officers

Description

Appointment of Mr Garvan O’Neill as a director on 04/11/2016

Filing Date

11/11/2016

Action Date

04/11/2016

Termination of appointment of Andrew Christopher Price

Type

Officers

Description

Termination of appointment of Andrew Christopher Price as a director on 04/11/2016

Filing Date

10/11/2016

Action Date

04/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

12/10/2016

Action Date

01/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

19/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

05/06/2015

Action Date

31/12/2014

Termination of appointment of Gary Peter Burchett

Type

Officers

Description

Termination of appointment of Gary Peter Burchett as a director on 10/03/2015

Filing Date

12/03/2015

Action Date

10/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

15/10/2014

Action Date

01/10/2014

Termination of appointment of Bernard Leigh Hickman

Type

Officers

Description

Termination of appointment of Bernard Leigh Hickman as a director on 01/09/2014

Filing Date

08/09/2014

Action Date

01/09/2014

Appointment of Andrew Christopher Price

Type

Officers

Description

Appointment of Andrew Christopher Price as a director on 01/09/2014

Filing Date

08/09/2014

Action Date

01/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

04/06/2014

Action Date

31/12/2013

Appointment of Gary Peter Burchett

Type

Officers

Description

Appointment of Gary Peter Burchett as a director

Filing Date

14/02/2014

Action Date

n/a

Termination of appointment of Geoffrey Towers

Type

Officers

Description

Termination of appointment of Geoffrey Towers as a director

Filing Date

09/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

09/10/2013

Action Date

01/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

16/04/2013

Action Date

31/12/2012

Appointment of Geoffrey Charles Towers

Type

Officers

Description

Appointment of Geoffrey Charles Towers as a director

Filing Date

03/04/2013

Action Date

n/a

Appointment of Mr Bernard Leigh Hickman

Type

Officers

Description

Appointment of Mr Bernard Leigh Hickman as a director

Filing Date

03/04/2013

Action Date

n/a

Termination of appointment of Wadham Downing

Type

Officers

Description

Termination of appointment of Wadham Downing as a director

Filing Date

02/04/2013

Action Date

n/a

Appointment of Mr Simon Jonathan Burke

Type

Officers

Description

Appointment of Mr Simon Jonathan Burke as a director

Filing Date

12/11/2012

Action Date

n/a

Termination of appointment of Gareth Hoskin

Type

Officers

Description

Termination of appointment of Gareth Hoskin as a director

Filing Date

09/11/2012

Action Date

n/a

Termination of appointment of John Whorwood

Type

Officers

Description

Termination of appointment of John Whorwood as a director

Filing Date

09/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2012 with full list of shareholders

Filing Date

22/10/2012

Action Date

01/10/2012

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

10/10/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/07/2012

Action Date

31/12/2011

Appointment of Nigel David Wilson

Type

Officers

Description

Appointment of Nigel David Wilson as a director

Filing Date

02/07/2012

Action Date

n/a

Termination of appointment of Timothy Breedon

Type

Officers

Description

Termination of appointment of Timothy Breedon as a director

Filing Date

02/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2011 with full list of shareholders

Filing Date

25/10/2011

Action Date

01/10/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

14/06/2011

Action Date

30/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/04/2011

Action Date

31/12/2010

Appointment of Wadham St John Downing

Type

Officers

Description

Appointment of Wadham St John Downing as a director

Filing Date

08/11/2010

Action Date

n/a

Termination of appointment of Andrea Blance

Type

Officers

Description

Termination of appointment of Andrea Blance as a director

Filing Date

03/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

23/07/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2010 with full list of shareholders

Filing Date

18/06/2010

Action Date

30/05/2010

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

45

Appointment Type

Director

Date Joined

11/03/2019

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

LEGAL & GENERAL MIDDLE EAST LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their strategic report on the Company for the year ended 31 December 2017.
Principal activities Legal & General Middle East Limited is an intermediate holding company for certain overseas investments, whose ultimate controlling party is Legal & General Group Plc. The Co

READ MORE

Director’s Report 2

The directors present their strategic report on the Company for the year ended 31 December 2016. Principal activities Legal & General Middle East Limited is an investment holding company for overseas investments incorporated in England and Wales whose ultimate controlling party is Legal & Gener

READ MORE

Director’s Report 3

DIRECTORS' REPORT

The directors present their annual report together with the audited financial statements of Legal & General Middle East Limited for the year ended 31 December 2015.
Directorate The directors of the Company, who were in office during the year and up to the date of si

READ MORE

Director’s Report 4

The directors present their strategic report on Legal & General Middle East Limited ( "the Company") for the year ended 31 December 2014.
Principal activities and business review
Legal & General Middle East Limited is an investment holding company for overseas investments.
Result for

READ MORE

Director’s Report 5

The directors present their strategic report on the company for the year ended 31 December 2013. Principal activities and business review Legal & General Middle East Limited is an investment holding company for overseas investments. Result for the year and dividend
The results of the Compan

READ MORE

Director’s Report 6

DIRECTORS' REPORT

The directors present their annual report together with the audited financial statements of Legal & General Middle East Limited ("the Company") for the year ended 31 December 2012
Principal activities and business review Legal & General Middle East Limited is an inv

READ MORE

Director’s Report 7

DIRECTORS' REPORT

The directors present their annual report together with the audited financial statements of Legal & General Middle East Limited ("the Company") for the year ended 2011-12-31 00:00:00
Principal activities and business review Legal & General Middle East Limited is an i

READ MORE

Director’s Report 8

DIRECTORS' REPORT

The directors present their annual report together with the audited financial statements of Legal & General Middle East Limited ("the Company") for the year ended 2010-12-31 00:00:00
Principal activities and business review Legal & General Middle East Limited is an i

READ MORE

Director’s Report 9

DIRECTORS' REPORT

The directors present their annual report together with the audited financial statements of Legal & General Middle East Limited ("the Company") for the year ended 2009-12-31 00:00:00
Business review Legal & General Middle East Limited is an investment holding company

READ MORE

Director’s Report 10

DIRECTORS' REPORT

The directors submit their annual report together with the audited financial statements of Legal & General Middle East Limited ("the Company") for the period ended 31 December 2008.
Change of name The Company was incorporated on 27 June 2008 as Marketbold Limited. On

READ MORE

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

30/06/2012

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

November 1956

Date Joined

04/11/2016

Tenure

4 Yrs

Shareholding

n/a

Born

October 1966

Date Joined

11/03/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

September 1975

Active/Resigned

Directors Shareholding

Date Joined

23/07/2008

Tenure

12 Yrs 3 Mths

% Holding

Largest to Smallest

LEGAL & GENERAL GROUP PLC

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/10/2012

Tenure

6 Yrs 4 Mths

Date Resigned

29/03/2019

Type

Director

Date Joined

01/09/2014

Tenure

2 Yrs 2 Mths

Date Resigned

04/11/2016

Type

Director

Date Joined

02/02/2014

Tenure

1 Yr 1 Mth

Date Resigned

10/03/2015

Type

Director

Date Joined

01/04/2013

Tenure

1 Yr 5 Mths

Date Resigned

01/09/2014

Type

Director

Date Joined

01/04/2013

Tenure

8 Mths

Date Resigned

03/12/2013

Type

Director

Date Joined

02/11/2010

Tenure

2 Yrs 4 Mths

Date Resigned

01/04/2013

Type

Director

Date Joined

23/07/2008

Tenure

4 Yrs 3 Mths

Date Resigned

31/10/2012

Type

Director

Date Joined

23/07/2008

Tenure

4 Yrs 3 Mths

Date Resigned

31/10/2012

Type

Director

Date Joined

23/07/2008

Tenure

3 Yrs 11 Mths

Date Resigned

30/06/2012

Type

Director

Date Joined

23/07/2008

Tenure

2 Yrs 3 Mths

Date Resigned

02/11/2010

Type

Director

Date Joined

27/06/2008

Tenure

Date Resigned

23/07/2008

Legal & General Group Plc

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