Legal & General Holdings No.2 Limited company overview
Legal & General Holdings No.2 Limited is a private limited company registered with company number 04022350. It was incorporated on 27 Jun 2000 and dissolved on 21 Dec 2023 and its current status is dissolved.
The registered office is at 30 Finsbury Square, London, EC2A 1AG. The company has 0 active officers. It was previously called Cofunds Holdings Limited and 2 other names.
Legal & General Holdings No.2 Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Legal & General Holdings No.2 Limited at a glance
23 years
Years on the register
8,577 days from incorporation to closure
0
Active officers
Legal, Simon, Lorna
359
Filings on record
Latest: 21 Dec 2023
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Filing health score
Company is dissolved
Directors of Legal & General Holdings No.2 Limited
Former officers
57 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64205
Activities of financial services holding companies
Allowable expenses for Legal & General Holdings No.2 Limited
Based on Legal & General Holdings No.2 Limited's SIC code (64205), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Legal & General Holdings No.2 Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Legal & General Holdings No.2 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Legal & General Holdings No.2 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Dec 2023 · GAZ2
Gazette dissolved liquidation
21 Sep 2023 · LIQ13
Liquidation voluntary members return of final meeting
23 Sep 2022 · AD02
Change sail address company with new address
23 Sep 2022 · AD01
Registered office address changed on 23 Sep 2022
23 Sep 2022 · 600
Liquidation voluntary appointment of liquidator
23 Sep 2022 · LIQ01
Liquidation voluntary declaration of solvency
23 Sep 2022 · RESOLUTIONS
Resolutions
6 Oct 2021 · CS01
Confirmation statement made on 1 Oct 2021 with no updates
28 Jul 2021 · AA
Total exemption full accounts made up to 31 Dec 2020
28 Jun 2021 · TM01
Termination of appointment of Amy Ruth Ellison as a director on 28 Jun 2021
28 Jun 2021 · AP01
Appointment of Lorna Louise Shah as a director on 28 Jun 2021
4 Nov 2020 · AP01
Appointment of Amy Ruth Ellison as a director on 3 Nov 2020
4 Nov 2020 · TM01
Termination of appointment of Andrew John Cyril Craven as a director on 3 Nov 2020
12 Oct 2020 · AA
Total exemption full accounts made up to 31 Dec 2019
7 Oct 2020 · CS01
Confirmation statement made on 1 Oct 2020 with no updates
14 Oct 2019 · CS01
Confirmation statement made on 1 Oct 2019 with no updates
15 Aug 2019 · AA
Total exemption full accounts made up to 31 Dec 2018
24 Jan 2019 · TM01
Termination of appointment of Siobhan Geraldine Boylan as a director on 18 Jan 2019
12 Oct 2018 · CS01
Confirmation statement made on 1 Oct 2018 with no updates
1 Aug 2018 · TM01
Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 Jul 2018
Showing the latest 20 of 359 filings. See the full history on Companies House
Accounting services for Legal & General Holdings No.2 Limited
From tax to payroll, find accountants who look after every part of Legal & General Holdings No.2 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Legal & General Holdings No.2 Limited
About Legal & General Holdings No.2 Limited
Legal & General Holdings No.2 Limited is a UK private limited company based in London, registered at Companies House as company number 04022350 since 27 Jun 2000. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Legal & General Holdings No.2 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Legal & General Holdings No.2 Limited has 359 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Legal & General Holdings No.2 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Legal & General Holdings No.2 Limited?
Legal & General Holdings No.2 Limited – frequently asked questions
What is the company number of Legal & General Holdings No.2 Limited?
Legal & General Holdings No.2 Limited is registered at Companies House under company number 04022350.
When was Legal & General Holdings No.2 Limited incorporated?
Legal & General Holdings No.2 Limited was incorporated on 27 Jun 2000 as a private limited company.
Who are the directors of Legal & General Holdings No.2 Limited?
Current officers are Legal & General Co Sec Limited (corporate secretary), Simon Robert Pistell (director) and Lorna Louise Shah (director).
What does Legal & General Holdings No.2 Limited do?
The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.
Where is Legal & General Holdings No.2 Limited registered?
The registered office address is 30 Finsbury Square, London, EC2A 1AG.
Is Legal & General Holdings No.2 Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 21 Dec 2023.