CompanyTrack
L

LEGAL & GENERAL (STRATEGIC LAND) LIMITED

Active London

Activities of other holding companies n.e.c.

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

LEGAL & GENERAL (STRATEGIC LAND) LIMITED

Activities of other holding companies n.e.c.

Founded 7 May 2015 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £112.77M £7.35M 2023 year on year
Total assets £116.69M £6.78M 2023 year on year
Total Liabilities £3.92M £568.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA England

Credit Report

Discover LEGAL & GENERAL (STRATEGIC LAND) 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

£2.08M

Increased by £1.50M (+255%)

Net Assets

£112.77M

Decreased by £7.35M (-6%)

Total Liabilities

£3.92M

Increased by £568.00k (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

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

15 Allotments 15 Shares £140.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20241£5.00m£5.00m
31 Mar 20231£8.00m£8.00m
31 Dec 20221£6.50m£6.50m
31 Dec 20211£10.57m£10.57m
30 Sept 20211£8.98m£8.98m

Officers

Officers

4 active 14 resigned
Status
Andrew Blair McphillipsDirectorBritishUnited Kingdom5930 Nov 2020Active
Gordon Clark AitchisonDirectorBritishUnited Kingdom6123 Jan 2025Active
Jayson ParmarDirectorBritishUnited Kingdom3413 Feb 2023Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown6 Sept 2024Active

Shareholders

Shareholders (1)

Legal & General Development Assets Holdings Limited
100.0%
1181 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Development Assets Holdings 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 DEVELOPMENT ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL (STRATEGIC LAND) LIMITED Current Company
LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) 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
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updatesView(4 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
30 Sept 2025OfficersChange to director Mr Andrew Blair Mcphillips on 2025-09-26View(2 pages)
30 Sept 2025OfficersChange to director Mr Jayson Parmar on 2025-09-26View(2 pages)
27 Jun 2025OfficersChange to director Mr Gordon Clark Aitchison on 2025-01-23View(2 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Officers

Change to director Mr Andrew Blair Mcphillips on 2025-09-26

30 Sept 2025 Officers

Change to director Mr Jayson Parmar on 2025-09-26

27 Jun 2025 Officers

Change to director Mr Gordon Clark Aitchison on 2025-01-23

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Change to director Mr Andrew Blair Mcphillips on 2025-09-26

4 months ago on 30 Sept 2025

Change to director Mr Jayson Parmar on 2025-09-26

4 months ago on 30 Sept 2025

Change to director Mr Gordon Clark Aitchison on 2025-01-23

7 months ago on 27 Jun 2025