LEGAL & GENERAL HOMES (SERVICES CO) LIMITED
Overview
| Company Name | LEGAL & GENERAL HOMES (SERVICES CO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09911884 |
| 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 (SERVICES CO) LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is LEGAL & GENERAL HOMES (SERVICES CO) LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL & GENERAL HOMES (SERVICES CO) 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 (SERVICES CO) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL HOMES (SERVICES CO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Jeremy Century as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Clive Anthony Gerard Rolt as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Donald Barrie as a director on May 19, 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 | 16 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Allan as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gareth Shaun Mee as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin David Denton as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeremy Century as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rosemary Toogood as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Benjamin David Denton on Jun 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of LEGAL & GENERAL HOMES (SERVICES CO) 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 United Kingdom |
| 147653290001 | ||||||||||
| BARRIE, Michael Donald, Mr | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 109018890001 | |||||||||
| ROLT, Clive Anthony Gerard | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 248019190001 | |||||||||
| ALLAN, John | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 91693130001 | |||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 185708310001 | |||||||||
| DEAN, Eric | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 53069550002 | |||||||||
| DENTON, Benjamin David | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 110367210006 | |||||||||
| DUNSIRE, Ian William | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 177791280001 | |||||||||
| FRANKLAND, Nicholas Goodwin | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 189002970001 | |||||||||
| GROUND, Thomas Stephen James | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 235270180001 | |||||||||
| LIDGATE, James Robert | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 203385850001 | |||||||||
| MEE, Gareth Shaun | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 235859210001 | |||||||||
| PERRY, Neil Kevin | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 205137450001 | |||||||||
| SMITH, Amanda Jane | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 237576630001 | |||||||||
| TOOGOOD, Rosemary | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 201528860001 |
Who are the persons with significant control of LEGAL & GENERAL HOMES (SERVICES CO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Homes Holdings Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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