CompanyTrack
L

L&G HOTEL LEEDS PROPCO LIMITED

Active London

Buying and selling of own real estate

Buying and selling of own real estate
L

L&G HOTEL LEEDS PROPCO LIMITED

Buying and selling of own real estate

Founded 3 Mar 2025 Active London, United Kingdom
Buying and selling of own real estate
Accounts Submitted 24 Apr 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover L&G HOTEL LEEDS PROPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 178,200,000 Shares £178.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 202559,400,000£59.40m£1
19 Jun 202559,400,000£59.40m£1
19 Jun 202559,400,000£59.40m£1

Officers

Officers

3 active
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown3 Mar 2025Active
Grant Thomas WorrallDirectorBritishUnited Kingdom523 Mar 2025Active
Robert Fletcher CodlingDirectorBritishUnited Kingdom473 Mar 2025Active

Shareholders

Shareholders (1)

L&g Managed Fund Holdco Limited
100.0%
1003 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance (pensions Management) Limited

United Kingdom

Active
Notified 3 Mar 2025
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 AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G HOTEL LEEDS PROPCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025MiscellaneousReplacement filing of SH01 - 19/06/25 Statement of Capital gbp 59400100View(4 pages)
14 Jul 2025CapitalAllotment of shares (GBP 59,400,001) on 2025-06-19View(4 pages)
24 Apr 2025AccountsAnnual accounts made up to 2026-03-31View(1 page)
19 Mar 2025ResolutionResolutionsView(2 pages)
17 Mar 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
31 Oct 2025 Miscellaneous

Replacement filing of SH01 - 19/06/25 Statement of Capital gbp 59400100

14 Jul 2025 Capital

Allotment of shares (GBP 59,400,001) on 2025-06-19

24 Apr 2025 Accounts

Annual accounts made up to 2026-03-31

19 Mar 2025 Resolution

Resolutions

17 Mar 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Replacement filing of SH01 - 19/06/25 Statement of Capital gbp 59400100

3 months ago on 31 Oct 2025

Allotment of shares (GBP 59,400,001) on 2025-06-19

7 months ago on 14 Jul 2025

Annual accounts made up to 2026-03-31

9 months ago on 24 Apr 2025

Resolutions

11 months ago on 19 Mar 2025

Certificate Change Of Name Company

11 months ago on 17 Mar 2025