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LEGAL & GENERAL RESOURCES LIMITED (02334263)

LEGAL & GENERAL RESOURCES LIMITED (02334263) is an active UK company. incorporated on 11 January 1989. with registered office in One Coleman Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LEGAL & GENERAL RESOURCES LIMITED has been registered for 37 years.

Company Number
02334263
Status
active
Type
ltd
Incorporated
11 January 1989
Age
37 years
Address
One Coleman Street, EC2R 5AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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LEGAL & GENERAL RESOURCES LIMITED

LEGAL & GENERAL RESOURCES LIMITED is an active company incorporated on 11 January 1989 with the registered office located in One Coleman Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LEGAL & GENERAL RESOURCES LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02334263

LTD Company

Age

37 Years

Incorporated 11 January 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

RESIDENTIAL MORTGAGES NO. 1 LIMITED
From: 25 April 1989To: 30 September 1996
TRUSHELFCO (NO. 1401) LIMITED
From: 11 January 1989To: 25 April 1989
Contact
Address

One Coleman Street London , EC2R 5AA,

Timeline

27 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jan 89
Director Left
Dec 09
Director Joined
Mar 10
Director Left
Jun 11
Director Joined
Sept 11
Director Joined
Jun 12
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Apr 16
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Jul 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Nov 19
Director Joined
Jan 20
Director Left
Sept 25
Director Joined
Oct 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Change Person Director Company With Change Date
29 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
5 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Appoint Person Director Company With Name
20 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Resolution
10 October 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
10 October 2012
CC04CC04
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Accounts With Accounts Type Full
11 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Appoint Person Director Company With Name
2 September 2011
AP01Appointment of Director
Termination Director Company With Name
15 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Accounts With Accounts Type Full
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Termination Director Company With Name
10 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2009
AAAnnual Accounts
Legacy
18 June 2009
363aAnnual Return
Legacy
18 June 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Resolution
5 November 2008
RESOLUTIONSResolutions
Legacy
31 July 2008
288bResignation of Director or Secretary
Legacy
13 June 2008
363aAnnual Return
Legacy
11 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
7 November 2007
288bResignation of Director or Secretary
Legacy
10 October 2007
288cChange of Particulars
Legacy
10 October 2007
288cChange of Particulars
Legacy
2 October 2007
288cChange of Particulars
Legacy
1 October 2007
287Change of Registered Office
Legacy
18 July 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Full
14 May 2007
AAAnnual Accounts
Legacy
29 March 2007
288bResignation of Director or Secretary
Legacy
30 January 2007
288aAppointment of Director or Secretary
Legacy
16 June 2006
363aAnnual Return
Accounts With Accounts Type Full
1 June 2006
AAAnnual Accounts
Legacy
16 June 2005
363aAnnual Return
Legacy
16 June 2005
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Legacy
6 June 2005
288cChange of Particulars
Legacy
18 May 2005
288cChange of Particulars
Accounts With Accounts Type Full
16 May 2005
AAAnnual Accounts
Legacy
24 November 2004
288cChange of Particulars
Memorandum Articles
5 July 2004
MEM/ARTSMEM/ARTS
Resolution
5 July 2004
RESOLUTIONSResolutions
Legacy
3 June 2004
363aAnnual Return
Accounts With Accounts Type Full
12 March 2004
AAAnnual Accounts
Legacy
15 January 2004
288aAppointment of Director or Secretary
Legacy
15 January 2004
288bResignation of Director or Secretary
Legacy
12 June 2003
363aAnnual Return
Legacy
9 June 2003
288cChange of Particulars
Legacy
9 June 2003
288cChange of Particulars
Legacy
6 June 2003
288cChange of Particulars
Legacy
6 June 2003
288cChange of Particulars
Legacy
6 June 2003
288cChange of Particulars
Legacy
6 June 2003
288cChange of Particulars
Accounts With Accounts Type Full
29 April 2003
AAAnnual Accounts
Auditors Resignation Company
4 February 2003
AUDAUD
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
24 October 2002
288bResignation of Director or Secretary
Resolution
9 October 2002
RESOLUTIONSResolutions
Resolution
9 October 2002
RESOLUTIONSResolutions
Resolution
9 October 2002
RESOLUTIONSResolutions
Legacy
1 July 2002
363aAnnual Return
Legacy
28 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Accounts With Accounts Type Full
7 August 2001
AAAnnual Accounts
Legacy
23 July 2001
363aAnnual Return
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
28 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
22 June 2000
363aAnnual Return
Legacy
22 June 2000
363(353)363(353)
Legacy
22 June 2000
363(190)363(190)
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 May 2000
AAAnnual Accounts
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
1 March 2000
288bResignation of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 September 1999
AAAnnual Accounts
Legacy
5 July 1999
363aAnnual Return
Legacy
12 February 1999
288aAppointment of Director or Secretary
Legacy
23 December 1998
288cChange of Particulars
Legacy
9 November 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
13 October 1998
AUDAUD
Resolution
9 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 1998
AAAnnual Accounts
Legacy
25 June 1998
363aAnnual Return
Legacy
14 April 1998
288bResignation of Director or Secretary
Legacy
25 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 August 1997
AAAnnual Accounts
Legacy
29 June 1997
363aAnnual Return
Legacy
20 June 1997
288bResignation of Director or Secretary
Legacy
20 June 1997
288aAppointment of Director or Secretary
Legacy
30 December 1996
288aAppointment of Director or Secretary
Legacy
30 December 1996
288aAppointment of Director or Secretary
Legacy
30 December 1996
288aAppointment of Director or Secretary
Resolution
30 December 1996
RESOLUTIONSResolutions
Legacy
30 December 1996
288bResignation of Director or Secretary
Legacy
30 December 1996
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 September 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 June 1996
363aAnnual Return
Accounts With Accounts Type Dormant
28 May 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 July 1995
AAAnnual Accounts
Legacy
22 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
14 July 1994
AAAnnual Accounts
Legacy
23 June 1994
363x363x
Legacy
14 September 1993
288288
Legacy
14 September 1993
288288
Accounts With Accounts Type Dormant
21 July 1993
AAAnnual Accounts
Legacy
16 June 1993
363x363x
Accounts With Accounts Type Dormant
31 July 1992
AAAnnual Accounts
Legacy
23 June 1992
363x363x
Accounts With Accounts Type Dormant
5 August 1991
AAAnnual Accounts
Resolution
5 August 1991
RESOLUTIONSResolutions
Legacy
2 July 1991
363x363x
Legacy
20 August 1990
288288
Legacy
16 August 1990
288288
Accounts With Accounts Type Full
16 July 1990
AAAnnual Accounts
Legacy
2 July 1990
363363
Legacy
23 May 1990
288288
Legacy
23 May 1990
288288
Legacy
23 June 1989
288288
Legacy
23 May 1989
PUC 2PUC 2
Legacy
22 May 1989
288288
Legacy
22 May 1989
288288
Legacy
22 May 1989
288288
Legacy
22 May 1989
288288
Legacy
22 May 1989
287Change of Registered Office
Legacy
22 May 1989
288288
Legacy
22 May 1989
288288
Legacy
16 May 1989
287Change of Registered Office
Legacy
16 May 1989
224224
Memorandum Articles
15 May 1989
MEM/ARTSMEM/ARTS
Resolution
15 May 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 April 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 January 1989
NEWINCIncorporation