LEGAL & GENERAL HOMES MODULAR LIMITED
Overview
| Company Name | LEGAL & GENERAL HOMES MODULAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09911886 |
| 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 MODULAR LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LEGAL & GENERAL HOMES MODULAR LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL & GENERAL HOMES MODULAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL & GENERAL HOMES LIMITED | Dec 10, 2015 | Dec 10, 2015 |
What are the latest accounts for LEGAL & GENERAL HOMES MODULAR 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 MODULAR 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 MODULAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Director's details changed for Mr Richard Kenneth Longley on Aug 13, 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 Andrew Thomas Rendel as a director on Jun 13, 2025 | 1 pages | TM01 | ||
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 Mrs Sophie Alice Smith as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Thomas Rendel as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shirin Macleod as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Shirin Macleod as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gareth Shaun Mee as a director on May 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Hughes as a director on May 07, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Termination of appointment of Rosemary Toogood as a director on Jul 12, 2023 | 1 pages | TM01 | ||
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 | ||
Termination of appointment of Ben Ashby as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Kenneth Longley as a director on Apr 28, 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 MODULAR 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 | ||||||||||
| BATTERTON, Daniel Thomas | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 336596740001 | |||||||||
| LONGLEY, Richard Kenneth | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 338947690001 | |||||||||
| SMITH, Sophie Alice | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 331584860001 | |||||||||
| ASHBY, Ben | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 301847680001 | |||||||||
| 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 | |||||||||
| DUNSIRE, Ian William | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 177791280001 | |||||||||
| FITZPATRICK, Jasan | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 249021410001 | |||||||||
| FRANKLAND, Nicholas Goodwin | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 189002970001 | |||||||||
| GILLETT, Lance Dominic | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 215616270001 | |||||||||
| GROUND, Thomas Stephen James | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 235270180001 | |||||||||
| HUGHES, William | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 226998040001 | |||||||||
| JEFFERY, Karen, Dr | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 179485510001 | |||||||||
| MACLEOD, Shirin | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 323721250001 | |||||||||
| MEE, Gareth Shaun | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 235859210001 | |||||||||
| PRICE, Stephen Nigel | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 248120840001 | |||||||||
| PROCTER, Kerrigan William | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 177824770002 | |||||||||
| RENDEL, Andrew Thomas | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 238042080001 | |||||||||
| ROLT, Clive Anthony Gerard | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 248019190001 | |||||||||
| STANWORTH, Paul Robertson | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 65950780003 | |||||||||
| 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 MODULAR 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