Introduction
Watch Company
L
L&G LOWER GILMORE PLACE PROPCO LIMITED
L&G LOWER GILMORE PLACE PROPCO LIMITED is an active company incorporated on 12 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. L&G LOWER GILMORE PLACE PROPCO LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16075911
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 January 2025 (1 year ago)
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
One Coleman Street London, EC2R 5AA,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 12 Nov 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
12 Nov 2024
Active
CODLING, Robert Fletcher
ActiveColeman Street, LondonEC2R 5AA
Born February 1979
Director
Appointed 12 Nov 2024
CODLING, Robert Fletcher
Coleman Street, LondonEC2R 5AA
Born February 1979
Director
12 Nov 2024
Active
WORRALL, Grant Thomas
ActiveColeman Street, LondonEC2R 5AA
Born March 1973
Director
Appointed 12 Nov 2024
WORRALL, Grant Thomas
Coleman Street, LondonEC2R 5AA
Born March 1973
Director
12 Nov 2024
Active
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 12 Nov 2024
Legal And General Assurance (Pensions Management) Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2025