Legal & General Homes Modular Limited in Coleman Street LONDON

Legal & General Homes Modular Limited LONDON

Founded in 2015, Legal & General Homes Modular, classified under reg no. 09911886 is an active company. Currently registered at One EC2R 5AA, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2016/10/10 Legal & General Homes Modular Limited is no longer carrying the name Legal & General Homes.

The firm has 4 directors, namely Richard L., Simon C. and Gareth M. and others. Of them, William H. has been with the company the longest, being appointed on 2 February 2018 and Richard L. has been with the company for the least time - from 28 April 2023. As of 30 April 2024, there were 13 ex directors - Ben A., Lance G. and others listed below. There were no ex secretaries.

Legal & General Homes Modular 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	09911886
Date of Incorporation	Thu, 10th Dec 2015
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Richard L.

Position: Director

Appointed: 28 April 2023

Simon C.

Position: Director

Appointed: 23 June 2022

Gareth M.

Position: Director

Appointed: 23 June 2022

William H.

Position: Director

Appointed: 02 February 2018

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 10 December 2015

Ben A.

Position: Director

Appointed: 01 November 2022

Resigned: 28 April 2023

Lance G.

Position: Director

Appointed: 04 May 2021

Resigned: 28 October 2022

Jasan F.

Position: Director

Appointed: 01 April 2019

Resigned: 23 May 2022

Stephen P.

Position: Director

Appointed: 01 April 2019

Resigned: 04 May 2021

Kerrigan P.

Position: Director

Appointed: 02 February 2018

Resigned: 24 June 2021

Clive R.

Position: Director

Appointed: 09 August 2017

Resigned: 23 May 2018

Rosemary T.

Position: Director

Appointed: 19 June 2017

Resigned: 12 July 2023

Nicholas F.

Position: Director

Appointed: 31 October 2016

Resigned: 09 August 2017

Karen J.

Position: Director

Appointed: 08 June 2016

Resigned: 06 October 2016

Paul S.

Position: Director

Appointed: 08 June 2016

Resigned: 10 August 2017

Eric D.

Position: Director

Appointed: 10 December 2015

Resigned: 07 November 2016

Thomas G.

Position: Director

Appointed: 10 December 2015

Resigned: 28 June 2016

Ian D.

Position: Director

Appointed: 10 December 2015

Resigned: 20 March 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Legal & General Homes Holdings Limited from London, England. 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.

Legal & General Homes Holdings Limited

One Coleman Street, London, England, EC2R 5AA, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09910062
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Legal & General Homes	October 10, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 2023/07/12 filed on: 13th, July 2023	officers	Free Download (1 page)
SH01	125.00 GBP is the capital in company's statement on 2023/03/31 filed on: 3rd, May 2023	capital	Free Download (3 pages)
AP01	New director appointment on 2023/04/28. filed on: 28th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/28 filed on: 28th, April 2023	officers	Free Download (1 page)
SH01	124.00 GBP is the capital in company's statement on 2022/12/30 filed on: 8th, March 2023	capital	Free Download (3 pages)
SH01	123.00 GBP is the capital in company's statement on 2022/09/30 filed on: 23rd, December 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2022/11/01. filed on: 3rd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/28 filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (34 pages)
SH01	122.00 GBP is the capital in company's statement on 2022/07/05 filed on: 21st, September 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2022/06/23. filed on: 27th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/23. filed on: 27th, June 2022	officers	Free Download (2 pages)
SH01	121.00 GBP is the capital in company's statement on 2022/03/31 filed on: 30th, May 2022	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/05/23 filed on: 24th, May 2022	officers	Free Download (1 page)
SH01	120.00 GBP is the capital in company's statement on 2021/12/31 filed on: 17th, February 2022	capital	Free Download (3 pages)
SH01	119.00 GBP is the capital in company's statement on 2021/10/02 filed on: 16th, November 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, September 2021	accounts	Free Download (34 pages)
SH01	118.00 GBP is the capital in company's statement on 2021/06/30 filed on: 7th, September 2021	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2021	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, July 2021	resolution	Free Download (2 pages)
SH01	117.00 GBP is the capital in company's statement on 2021/03/31 filed on: 7th, July 2021	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/06/24 filed on: 30th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/04. filed on: 4th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/04 filed on: 4th, May 2021	officers	Free Download (1 page)
SH01	116.00 GBP is the capital in company's statement on 2020/12/31 filed on: 24th, February 2021	capital	Free Download (3 pages)
SH01	115.00 GBP is the capital in company's statement on 2020/12/23 filed on: 5th, January 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (31 pages)
SH01	114.00 GBP is the capital in company's statement on 2020/06/30 filed on: 1st, October 2020	capital	Free Download (3 pages)
SH01	113.00 GBP is the capital in company's statement on 2019/12/31 filed on: 9th, April 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (24 pages)
SH01	112.00 GBP is the capital in company's statement on 2019/03/31 filed on: 10th, July 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/04/01. filed on: 4th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/01. filed on: 4th, April 2019	officers	Free Download (2 pages)
SH01	111.00 GBP is the capital in company's statement on 2018/12/31 filed on: 28th, March 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2018/05/23 filed on: 12th, June 2018	officers	Free Download (1 page)
SH01	110.00 GBP is the capital in company's statement on 2018/05/22 filed on: 11th, June 2018	capital	Free Download (3 pages)
SH01	109.00 GBP is the capital in company's statement on 2018/03/06 filed on: 7th, March 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/02/02. filed on: 9th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/02. filed on: 9th, February 2018	officers	Free Download (2 pages)
SH01	108.00 GBP is the capital in company's statement on 2017/10/17 filed on: 24th, October 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2017/08/10 filed on: 10th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/09 filed on: 9th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/09. filed on: 9th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/19. filed on: 30th, June 2017	officers	Free Download (2 pages)
SH01	107.00 GBP is the capital in company's statement on 2017/05/15 filed on: 17th, May 2017	capital	Free Download (3 pages)
SH01	106.00 GBP is the capital in company's statement on 2017/03/15 filed on: 30th, March 2017	capital	Free Download (4 pages)
SH01	105.00 GBP is the capital in company's statement on 2016/11/24 filed on: 30th, March 2017	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/03/20 filed on: 21st, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/07 filed on: 8th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/31. filed on: 31st, October 2016	officers	Free Download (2 pages)
CERTNM	Company name changed legal & general homes LIMITEDcertificate issued on 10/10/16 filed on: 10th, October 2016	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/10/06 filed on: 7th, October 2016	officers	Free Download (1 page)
SH01	104.00 GBP is the capital in company's statement on 2016/09/19 filed on: 29th, September 2016	capital	Free Download (3 pages)
SH01	103.00 GBP is the capital in company's statement on 2016/07/25 filed on: 26th, July 2016	capital	Free Download (3 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/01/26 filed on: 14th, July 2016	capital	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/05/20 filed on: 14th, July 2016	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/06/28 filed on: 11th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/08. filed on: 8th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/08. filed on: 8th, June 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2015	incorporation	Free Download (42 pages)

Legal & General Homes Modular Limited LONDON

Legal & General Homes Modular Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Simon C.

Gareth M.

William H.

Legal & General Co Sec Limited

Ben A.

Lance G.

Jasan F.

Stephen P.

Kerrigan P.

Clive R.

Rosemary T.

Nicholas F.

Karen J.

Paul S.

Eric D.

Thomas G.

Ian D.

People with significant control

Company previous names

Company filings

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