Legal & General Homes Communities Limited in The Causeway STAINES-UPON-THAMES

Legal & General Homes Communities Limited STAINES-UPON-THAMES

Founded in 2016, Legal & General Homes Communities, classified under reg no. 10445259 is an active company. Currently registered at Cala House TW18 3AX, Staines-upon-thames the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Neil S., Kevin W.. Of them, Neil S., Kevin W. have been with the company the longest, being appointed on 22 July 2019. As of 19 April 2024, there were 7 ex directors - James L., Andrew D. and others listed below. There were no ex secretaries.

Legal & General Homes Communities Limited Address / Contact

Office Address	Cala House
Office Address2	The Causeway
Town	Staines-upon-thames
Post code	TW18 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10445259
Date of Incorporation	Tue, 25th Oct 2016
Industry	Development of building projects
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2020

Neil S.

Position: Director

Appointed: 22 July 2019

Kevin W.

Position: Director

Appointed: 22 July 2019

James L.

Position: Director

Appointed: 06 February 2018

Resigned: 10 March 2020

Andrew D.

Position: Director

Appointed: 07 July 2017

Resigned: 05 March 2021

Clive R.

Position: Director

Appointed: 07 July 2017

Resigned: 30 July 2018

Christopher S.

Position: Director

Appointed: 07 July 2017

Resigned: 01 September 2020

John A.

Position: Director

Appointed: 25 October 2016

Resigned: 05 March 2021

Paul S.

Position: Director

Appointed: 25 October 2016

Resigned: 07 July 2017

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 25 October 2016

Resigned: 10 July 2020

James L.

Position: Director

Appointed: 25 October 2016

Resigned: 07 July 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Cala Group Holdings Limited from Edinburgh, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control 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.

Cala Group Holdings Limited

Adam House Mid New Cultins, Edinburgh, EH11 4DU, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08428265
Notified on	22 July 2019
Nature of control:	75,01-100% shares

Legal & General Homes Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09910062
Notified on	25 October 2016
Ceased on	22 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sunday 1st October 2023 filed on: 5th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sunday 1st October 2023 filed on: 5th, October 2023	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, September 2023	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, September 2023	other	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Saturday 1st October 2022 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Friday 1st October 2021 filed on: 5th, October 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Friday 5th March 2021 filed on: 8th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 5th March 2021 filed on: 8th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st September 2020 filed on: 8th, March 2021	officers	Free Download (1 page)
CH01	On Wednesday 3rd March 2021 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Thursday 1st October 2020 filed on: 14th, October 2020	confirmation statement	Free Download (4 pages)
AP04	Appointment (date: Tuesday 1st September 2020) of a secretary filed on: 2nd, October 2020	officers	Free Download (2 pages)
AD01	New registered office address Cala House the Causeway Staines-upon-Thames TW18 3AX. Change occurred on Wednesday 15th July 2020. Company's previous address: One Coleman Street London EC2R 5AA United Kingdom. filed on: 15th, July 2020	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 10th July 2020 filed on: 10th, July 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, May 2020	resolution	Free Download (2 pages)
MR01	Registration of charge 104452590003, created on Friday 22nd May 2020 filed on: 28th, May 2020	mortgage	Free Download (16 pages)
TM01	Director's appointment was terminated on Tuesday 10th March 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 1st October 2019 filed on: 9th, October 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Monday 22nd July 2019 filed on: 17th, September 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 22nd July 2019 filed on: 17th, September 2019	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 104452590002, created on Friday 30th August 2019 filed on: 5th, September 2019	mortgage	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (17 pages)
CH01	On Monday 22nd July 2019 director's details were changed filed on: 1st, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd July 2019. filed on: 24th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd July 2019. filed on: 24th, July 2019	officers	Free Download (2 pages)
SH01	109.00 GBP is the capital in company's statement on Sunday 30th June 2019 filed on: 19th, July 2019	capital	Free Download (3 pages)
SH01	108.00 GBP is the capital in company's statement on Sunday 31st March 2019 filed on: 24th, June 2019	capital	Free Download (3 pages)
SH01	105.00 GBP is the capital in company's statement on Thursday 8th November 2018 filed on: 16th, November 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 1st October 2018 filed on: 12th, October 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 30th July 2018 filed on: 30th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (17 pages)
SH01	104.00 GBP is the capital in company's statement on Thursday 22nd February 2018 filed on: 23rd, February 2018	capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 6th February 2018. filed on: 9th, February 2018	officers	Free Download (2 pages)
SH01	103.00 GBP is the capital in company's statement on Monday 18th December 2017 filed on: 5th, January 2018	capital	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on Tuesday 7th November 2017 filed on: 16th, November 2017	capital	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 1st October 2017 filed on: 10th, October 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 7th July 2017. filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 11th July 2017 filed on: 11th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 7th July 2017 filed on: 10th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 7th July 2017. filed on: 10th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th July 2017 filed on: 10th, July 2017	officers	Free Download (1 page)
CH01	On Friday 7th July 2017 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th July 2017. filed on: 10th, July 2017	officers	Free Download (2 pages)
MR01	Registration of charge 104452590001, created on Thursday 30th March 2017 filed on: 6th, April 2017	mortgage	Free Download (23 pages)
SH01	101.00 GBP is the capital in company's statement on Monday 20th March 2017 filed on: 21st, March 2017	capital	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017 filed on: 14th, December 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, November 2016	resolution	Free Download (33 pages)
NEWINC	Company registration filed on: 25th, October 2016	incorporation	Free Download (12 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th October 2016	capital

Legal & General Homes Communities Limited STAINES-UPON-THAMES

Legal & General Homes Communities Limited Address / Contact

Company Information / Profile

Company staff

Lc Secretaries Limited

Neil S.

Kevin W.

James L.

Andrew D.

Clive R.

Christopher S.

John A.

Paul S.

Legal & General Co Sec Limited

James L.

People with significant control

Company filings

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