CompanyTrack
L

LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 May 2015 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £147.07M £1.27M 2023 year on year
Total assets £147.54M £12.22M 2023 year on year
Total Liabilities £468.00K £10.94M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£147.07M

Decreased by £1.27M (-1%)

Total Liabilities

£468.00k

Decreased by £10.94M (-96%)

Turnover

£900.00k

Employees

N/A

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 16 Shares £175.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20241£5.00m£5.00m
4 Jul 20231£358k£358k
31 Mar 20231£18.04m£18.04m
30 Dec 20221£7.02m£7.02m
31 Dec 20191£8.93m£8.93m

Officers

Officers

3 active 9 resigned
Status
Gordon Clark AitchisonDirectorBritishUnited Kingdom6123 May 2025Active
Jasan FitzpatrickDirectorBritishUnited Kingdom5231 Dec 2021Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown5 May 2015Active

Shareholders

Shareholders (1)

Legal & General Capital Investments Limited
100.0%
1171 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Capital Investments Limited

United Kingdom

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 CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Current Company
BQN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL (STRATEGIC LAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NSC BUILDING A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NSC BUILDING B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
3 Jul 2025OfficersChange to director Mr Jasan Fitzpatrick on 2025-07-01View(2 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with updatesView(4 pages)
4 Jun 2025OfficersAppointment of Mr Gordon Clark Aitchison as director on 2025-05-23View(2 pages)
2 Jun 2025OfficersTermination of Simon Jeremy Century as director on 2025-05-23View(1 page)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Officers

Change to director Mr Jasan Fitzpatrick on 2025-07-01

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with updates

4 Jun 2025 Officers

Appointment of Mr Gordon Clark Aitchison as director on 2025-05-23

2 Jun 2025 Officers

Termination of Simon Jeremy Century as director on 2025-05-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Change to director Mr Jasan Fitzpatrick on 2025-07-01

7 months ago on 3 Jul 2025

Confirmation statement made on 2025-07-01 with updates

7 months ago on 1 Jul 2025

Appointment of Mr Gordon Clark Aitchison as director on 2025-05-23

8 months ago on 4 Jun 2025

Termination of Simon Jeremy Century as director on 2025-05-23

8 months ago on 2 Jun 2025