Introduction
Watch Company
L
LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED
LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED is an active company incorporated on 22 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13932781
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 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
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
Address
One Coleman Street London, EC2R 5AA,
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
9
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEGAL & GENERAL CO SEC LIMITED
ActiveColeman Street, LondonEC2R 5AA
Corporate secretary
Appointed 22 Feb 2022
LEGAL & GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
22 Feb 2022
Active
LEE, Kelvin Ka Wing
ActiveColeman Street, LondonEC2R 5AA
Born January 1989
Director
Appointed 22 Feb 2022
LEE, Kelvin Ka Wing
Coleman Street, LondonEC2R 5AA
Born January 1989
Director
22 Feb 2022
Active
SINGH, Simerjeet
ActiveColeman Street, LondonEC2R 5AA
Born June 1986
Director
Appointed 22 Jan 2026
SINGH, Simerjeet
Coleman Street, LondonEC2R 5AA
Born June 1986
Director
22 Jan 2026
Active
RENDEL, Andrew Thomas
ResignedColeman Street, LondonEC2R 5AA
Born March 1984
Director
Appointed 22 Feb 2022
Resigned 13 Jun 2025
RENDEL, Andrew Thomas
Coleman Street, LondonEC2R 5AA
Born March 1984
Director
22 Feb 2022
Resigned 13 Jun 2025
Resigned
VARADEN, Ricky, Dr
ResignedColeman Street, LondonEC2R 5AA
Born January 1979
Director
Appointed 16 Jun 2025
Resigned 31 Dec 2025
VARADEN, Ricky, Dr
Coleman Street, LondonEC2R 5AA
Born January 1979
Director
16 Jun 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Legal And General Assurance Society Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
7 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2022
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2022