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LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED

LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07169761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW LIFE ADMINISTRATION SERVICES LIMITEDMay 09, 2013May 09, 2013
    NEW LIFE RENTAL SOLUTIONS LIMITEDFeb 25, 2010Feb 25, 2010

    What are the latest accounts for LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Termination of appointment of Christopher Paul Alexander Buchanan as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on Sep 26, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Register inspection address has been changed to One Coleman Street London EC2R 5AA

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2022

    		LRESSP

    Appointment of Mr Craig Kenneth Brown as a director on Feb 28, 2022

    		2 pagesAP01

    Termination of appointment of Claire Tara Singleton as a director on Feb 25, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Kail as a director on Dec 31, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Termination of appointment of Christopher James Knight as a director on Mar 23, 2021

    		1 pagesTM01

    Appointment of Mr Andrew Kail as a director on Mar 23, 2021

    		2 pagesAP01

    Appointment of Lorna Louise Shah as a director on Mar 23, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Second filing for the appointment of Claire Tara Singleton as a director

    		3 pagesRP04AP01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Appointment of Claire Tara Singleton as a director on Mar 18, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 15, 2020Clarification A second filed AP01 was registered on 2020

    Appointment of Mr Christopher Paul Alexander Buchanan as a director on Nov 27, 2019

    		2 pagesAP01

    Termination of appointment of Lorna Louise Shah as a director on Nov 22, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Stevenson James as a director on May 29, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA
    View All Filings

    Who are the officers of LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    England
    		Secretary
    Coleman Street
    EC2R 5AA London
    One
    England
    Identification TypeUK Limited Company
    Registration Number04548651
    		147653290001
    BROWN, Craig Kenneth
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritishCompany Director290679110001
    SHAH, Lorna Louise
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritishActuary248878260001
    NEW LIFE MORTGAGES LIMITED
    737 Warwick Road
    B91 3DG Solihull
    Warwick House
    West Midlands
    England
    		Secretary
    737 Warwick Road
    B91 3DG Solihull
    Warwick House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number04896447
    		172586860001
    AGARWAL, Rajiv
    Coleman Street
    EC2R 5AA London
    One
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    		EnglandBritishDirector And Company Secretary178594390001
    ALLEN, Kevin David
    Birchy Close
    Shirley
    B90 1QL Solihull
    54
    United Kingdom
    		Director
    Birchy Close
    Shirley
    B90 1QL Solihull
    54
    United Kingdom
    		EnglandBritishAccountant43631350001
    BUCHANAN, Christopher Paul Alexander
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritishDirector265362150001
    ELLIS, Steven Martyn
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritishCompany Director201778460001
    HICKMAN, Bernie
    Coleman Street
    EC2R 5AA London
    One
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    		EnglandBritishCompany Director196753310001
    KAIL, Andrew
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritishDirector281253710001
    KNIGHT, Christopher James
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		EnglandBritishDirector171914990001
    LUCAS, Peter
    Coleman Street
    EC2R 5AA London
    One
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    		EnglandBritishCompany Director152019770001
    SHAH, Lorna Louise
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritishActuary248878260001
    SINGLETON, Claire Tara, Ms.
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		EnglandBritishCeo, Home Finance268765760001
    STEVENSON JAMES, Sarah
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritishChartered Accountant203533310001
    TURLEY, Peter Howard
    Coleman Street
    EC2R 5AA London
    One
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    		EnglandBritishFinance Company Director3100330005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08335726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2022Commencement of winding up
    Dec 21, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0