LEGAL & GENERAL CO SEC LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
L

LEGAL & GENERAL CO SEC LIMITED

Dormant Company

Founded 30 Sept 2002 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

LEGAL & GENERAL COSEC LIMITED 30 Sept 2002 — 10 Dec 2004
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEGAL & GENERAL CO SEC LIMITED (04548651), an active company based in , United Kingdom. Incorporated 30 Sept 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Leanne CornishDirectorBritishUnited Kingdom3725 Jan 2023Active

Shareholders

Shareholders (1)

Legal & General Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEGAL & GENERAL CO SEC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
1 Sept 2025OfficersChange to director Ms Leanne Cornish on 2025-08-28
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31
30 Apr 2025OfficersTermination of Jennifer Mccarthy as director on 2025-04-30
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with updates
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

1 Sept 2025 Officers

Change to director Ms Leanne Cornish on 2025-08-28

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Officers

Termination of Jennifer Mccarthy as director on 2025-04-30

1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 1 Oct 2025

Change to director Ms Leanne Cornish on 2025-08-28

7 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

10 months ago on 5 Jun 2025

Termination of Jennifer Mccarthy as director on 2025-04-30

11 months ago on 30 Apr 2025

Confirmation statement made on 2024-10-01 with updates

1 years ago on 1 Oct 2024