LEGAL & GENERAL HOMES HOLDINGS LIMITED
Overview
| Company Name | LEGAL & GENERAL HOMES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09910062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL & GENERAL HOMES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEGAL & GENERAL HOMES HOLDINGS LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL & GENERAL HOMES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGAL & GENERAL HOMES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL HOMES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Alexandra Kathleen Pringle as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jasan Fitzpatrick as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Jasan Fitzpatrick on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Daniel Thomas Batterton as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jeremy Century as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Christopher Martin Jewel-Clark as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Shaun Mee as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 099100620002, created on Apr 18, 2023 | 20 pages | MR01 | ||||||||||
Appointment of Mr Gareth Shaun Mee as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of LEGAL & GENERAL HOMES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One England |
| 147653290001 | ||||||||||
| BATTERTON, Daniel Thomas | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 336596740001 | |||||||||
| JEWEL-CLARK, Christopher Martin | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 310441290001 | |||||||||
| PRINGLE, Alexandra Kathleen | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 306199190001 | |||||||||
| BAYLISS, Phillip Paul | Director | Coleman Street EC2R 5AA London One England England | United Kingdom | British | 208332130001 | |||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 185708310001 | |||||||||
| FITZPATRICK, Jasan | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 249021410001 | |||||||||
| GOR, Vishal | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 281553960001 | |||||||||
| GROUND, Thomas Stephen James | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 235270180001 | |||||||||
| HALLIWELL, Stephen Paul | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 239947010001 | |||||||||
| JEFFERY, Karen, Dr | Director | Coleman Street EC2R 5AA London One England | England | British | 179485510001 | |||||||||
| LIDGATE, James Robert | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 203385850001 | |||||||||
| LIDGATE, James Robert | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 203385850001 | |||||||||
| MASON, Catherine Laura | Director | Coleman Street EC2R 5AA London One England | England | British | 221271270001 | |||||||||
| MEE, Gareth Shaun | Director | Coleman Street EC2R 5AA London One England | England | British | 235859210001 | |||||||||
| PROCTER, Kerrigan William | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 177824770002 | |||||||||
| STANWORTH, Paul Robertson | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 65950780003 | |||||||||
| WILSON, Nigel David, Sir | Director | Coleman Street EC2R 5AA London One England | England | British | 147268280002 |
Who are the persons with significant control of LEGAL & GENERAL HOMES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Capital Investments Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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