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Legal & General Affordable Homes Limited LONDON

Legal & General Affordable Homes Limited is a private limited company situated at One, Coleman Street, London EC2R 5AA. Incorporated on 2018-02-23, this 6-year-old company is run by 7 directors.
Director Ian P., appointed on 01 January 2024. Director Kevin G., appointed on 27 September 2023. Director Kathryn D., appointed on 27 September 2023.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to official database there was a change of name on 2018-06-08 and their previous name was Affordable Living Homes Limited.
The latest confirmation statement was sent on 2023-07-01 and the date for the following filing is 2024-07-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Legal & General Affordable Homes Limited Address / Contact

Office Address One
Office Address2 Coleman Street
Town London
Post code EC2R 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11223470
Date of Incorporation Fri, 23rd Feb 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Ian P.

Position: Director

Appointed: 01 January 2024

Kevin G.

Position: Director

Appointed: 27 September 2023

Kathryn D.

Position: Director

Appointed: 27 September 2023

Peter G.

Position: Director

Appointed: 27 July 2023

Karl S.

Position: Director

Appointed: 17 June 2021

Sarah M.

Position: Director

Appointed: 19 November 2020

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 09 July 2020

Benjamin D.

Position: Director

Appointed: 10 October 2018

Liewen C.

Position: Director

Appointed: 16 February 2023

Resigned: 27 July 2023

Karen W.

Position: Director

Appointed: 17 July 2018

Resigned: 27 September 2023

Ian G.

Position: Director

Appointed: 17 July 2018

Resigned: 31 December 2023

Kerrigan P.

Position: Director

Appointed: 23 February 2018

Resigned: 17 June 2021

Simon C.

Position: Director

Appointed: 23 February 2018

Resigned: 15 February 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Legal and General Assurance Society Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Legal & General Homes Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Legal And General Assurance Society Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00166055
Notified on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Legal & General Homes Holdings Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09910062
Notified on 23 February 2018
Ceased on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Affordable Living Homes June 8, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 112234700023, created on Tuesday 30th April 2024
filed on: 1st, May 2024 		Free Download (79 pages)

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