Company Information for

LGP NEWCO LIMITED

ONE, COLEMAN STREET, LONDON, EC2R 5AA,

Company Registration Number

06764451

Private Limited Company

Active

About Lgp Newco Ltd

LGP NEWCO LIMITED was founded on 2008-12-03 and has its registered office in London. The organisation's status is listed as "Active". Lgp Newco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LGP NEWCO LIMITED
Legal Registered Office
ONE
COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
Previous Names
MILNSTEP LIMITED
23/12/2008

Filing Information

Company Number06764451
Date formed2008-12-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 11:55:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary 2008-12-18
Paul Alexander Edwards Director CHARTERED SURVEYOR 2009-01-13 UNITED KINGDOM
Nigel Charles Fuller Director DIRECTOR 2011-11-10 ENGLAND
William Hughes Director PROPERTY DIRECTOR 2008-12-18 UNITED KINGDOM
Craig Westmacott Director CHARTERED SURVEYOR 2011-11-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Christine Gordon Director 2009-04-27 2011-10-17
Craig Westmacott Director 2011-06-08 2011-10-17
Charles Richard Walker Director 2009-04-27 2011-06-08
Andrew Simon Davis Director 2008-12-03 2008-12-18

Related Directorships for Legal & General Co Sec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITEDCompany Secretary 2009-02-25 CURRENT 2009-02-25 Active
Legal & General Co Sec Limited LEGAL & GENERAL MIDDLE EAST LIMITEDCompany Secretary 2008-07-23 CURRENT 2008-06-27 Active
Legal & General Co Sec Limited LGV WAREHOUSE COMPANY LIMITEDCompany Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
Legal & General Co Sec Limited CARGO COMMERCIAL PROPERTY LIMITEDCompany Secretary 2007-12-10 CURRENT 2007-12-10 Active
Legal & General Co Sec Limited MILLBAY ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-12-06 CURRENT 2007-12-06 Active
Legal & General Co Sec Limited CARGO PLOT MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 2007-11-20 Active
Legal & General Co Sec Limited ARC (NOMINEE2) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC (NOMINEE1) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC PROPERTY FUND GENERAL PARTNER LIMITEDCompany Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
Legal & General Co Sec Limited LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITEDCompany Secretary 2007-02-15 CURRENT 2007-02-15 Active
Legal & General Co Sec Limited CHINEHAM GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
Legal & General Co Sec Limited EALING GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active
Legal & General Co Sec Limited GRESHAM STREET GENERAL PARTNER LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-20 Active
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited NORTHAMPTON GENERAL PARTNER LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-10-31 Active
Legal & General Co Sec Limited BUCKLERSBURY HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
Legal & General Co Sec Limited CENTRAL SAINT GILES GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (NOMINEE) LIMITEDCompany Secretary 2005-09-16 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (GENERAL PARTNER) LIMITEDCompany Secretary 2005-08-01 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited LGIM REAL ASSETS (OPERATOR) LIMITEDCompany Secretary 2005-07-28 CURRENT 2005-07-28 Active
Legal & General Co Sec Limited WARRINGTON NOMINEE LIMITEDCompany Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
Legal & General Co Sec Limited WARRINGTON (GENERAL PARTNER) LIMITEDCompany Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
Legal & General Co Sec Limited LEGAL & GENERAL (PMC TRUSTEE) LIMITEDCompany Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITEDCompany Secretary 2004-02-17 CURRENT 2004-02-17 Active
Legal & General Co Sec Limited METEOR PROPERTIES NO.1 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited METEOR PROPERTIES NO.2 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited LEGAL & GENERAL SURVEYING SERVICES LIMITEDCompany Secretary 2003-09-29 CURRENT 1971-01-18 Active
Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO. 1) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO.2) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
Legal & General Co Sec Limited PSCP (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
Legal & General Co Sec Limited METEOR (GP) LIMITEDCompany Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
Legal & General Co Sec Limited SAUCHIEHALL TRUSTEE LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
Legal & General Co Sec Limited LGV CAPITAL PARTNERS LIMITEDCompany Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-10-11 Active
Legal & General Co Sec Limited LGV CAPITAL LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITEDCompany Secretary 2003-08-29 CURRENT 1997-09-04 Active
Legal & General Co Sec Limited ECF (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-06 Active
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-05-31 Active
Legal & General Co Sec Limited LGV CAPITAL PARTNERS (SCOTLAND) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITEDCompany Secretary 2003-08-29 CURRENT 1971-03-26 Active
Legal & General Co Sec Limited GLANFIELD SECURITIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
Legal & General Co Sec Limited HARROW SHOPPING CENTRE NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.1) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.2) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited CAVENDISH LAND COMPANY LIMITED(THE)Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
Legal & General Co Sec Limited ELLIS & CO (ESTATE AGENTS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
Legal & General Co Sec Limited INSUREBEAM LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY MORTGAGE & PROPERTY LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY SURVEYORS NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
Legal & General Co Sec Limited LAND & CO LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT LIMITEDCompany Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL FINANCIAL SERVICES LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
Legal & General Co Sec Limited ADAM KENNEDY ESTATE AGENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
Legal & General Co Sec Limited WHITEGATES (TYNE & WEAR) LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS OPERATIONS LIMITEDCompany Secretary 2002-10-01 CURRENT 1999-08-26 Active
Legal & General Co Sec Limited WILLIAM PARKER AND SON (READING) LIMITEDCompany Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
Legal & General Co Sec Limited LATCHMORE PARK NOMINEE NO.1 LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
Legal & General Co Sec Limited LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-11-02 Active
Legal & General Co Sec Limited LEGAL & GENERAL RESOURCES LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-01-11 Active
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-06-13 Active
Legal & General Co Sec Limited LEGAL & GENERAL INSURANCE HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1991-09-17 Active
Legal & General Co Sec Limited LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-10-09 Active
Legal & General Co Sec Limited LEGAL & GENERAL INTERNATIONAL LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITEDCompany Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
Legal & General Co Sec Limited WHITEGATES (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
Legal & General Co Sec Limited CITY & URBAN DEVELOPMENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1971-08-17 Active
Legal & General Co Sec Limited PARTNERSHIP NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Alexander Edwards QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITEDDirector 2017-11-13 CURRENT 2017-11-13 Active
Paul Alexander Edwards CARPINO PLACE MANAGEMENT COMPANY LIMITEDDirector 2017-05-25 CURRENT 2017-05-25 Active
Paul Alexander Edwards ND7 LIMITEDDirector 2016-01-21 CURRENT 2016-01-14 Liquidation
Paul Alexander Edwards IPIF TRADE NOMINEE LIMITEDDirector 2015-12-23 CURRENT 2007-07-11 Active
Paul Alexander Edwards IPIF TRADE GENERAL PARTNER LIMITEDDirector 2015-12-23 CURRENT 2007-07-11 Active
Paul Alexander Edwards QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active
Paul Alexander Edwards ECF (CANNING TOWN) LIMITEDDirector 2013-10-02 CURRENT 2013-10-02 Active
Paul Alexander Edwards WEST CROSS (MF) LIMITEDDirector 2013-09-25 CURRENT 1998-07-24 Dissolved 2015-04-14
Paul Alexander Edwards CARGO 2 PLOT MANAGEMENT COMPANY LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Paul Alexander Edwards ECF (GENERAL PARTNER) LIMITEDDirector 2011-11-03 CURRENT 2001-12-06 Active
Paul Alexander Edwards BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITEDDirector 2011-10-17 CURRENT 2009-09-11 Active
Paul Alexander Edwards CARGO PLOT MANAGEMENT COMPANY LIMITEDDirector 2011-10-17 CURRENT 2007-11-20 Active
Paul Alexander Edwards MILLBAY ESTATE MANAGEMENT COMPANY LIMITEDDirector 2011-10-17 CURRENT 2007-12-06 Active
Paul Alexander Edwards CARGO COMMERCIAL PROPERTY LIMITEDDirector 2011-10-17 CURRENT 2007-12-10 Active
Paul Alexander Edwards RATHBONE MARKET MANAGEMENT COMPANY LIMITEDDirector 2011-10-17 CURRENT 2011-08-11 Active
Paul Alexander Edwards THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITEDDirector 2011-10-17 CURRENT 2005-11-18 Active
Paul Alexander Edwards THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDDirector 2011-10-17 CURRENT 2005-11-20 Active
Paul Alexander Edwards THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITEDDirector 2011-10-17 CURRENT 2005-11-18 Active
Paul Alexander Edwards LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITEDDirector 2010-09-03 CURRENT 2010-08-31 Active
Paul Alexander Edwards FOXFIELD ESTATES LIMITEDDirector 2010-05-13 CURRENT 2009-05-28 Dissolved 2013-09-10
Paul Alexander Edwards LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITEDDirector 2010-02-18 CURRENT 1997-09-04 Active
Paul Alexander Edwards LEGAL & GENERAL PROPERTY LIMITEDDirector 2008-08-21 CURRENT 1987-01-21 Active
Paul Alexander Edwards LOGISTICS MANAGEMENT LIMITEDDirector 2008-07-31 CURRENT 2006-11-21 Dissolved 2015-01-20
Paul Alexander Edwards METEOR PROPERTIES NO.1 LIMITEDDirector 2007-01-01 CURRENT 2003-09-18 Dissolved 2016-01-26
Paul Alexander Edwards METEOR PROPERTIES NO.2 LIMITEDDirector 2007-01-01 CURRENT 2003-09-18 Dissolved 2016-01-26
Paul Alexander Edwards METEOR (GP) LIMITEDDirector 2007-01-01 CURRENT 2003-07-09 Dissolved 2017-04-03

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William Hughes LEGAL & GENERAL PROPERTY LIMITEDDirector 2008-01-01 CURRENT 1987-01-21 Active