LEGAL & GENERAL SENIOR LIVING LIMITED
Overview
| Company Name | LEGAL & GENERAL SENIOR LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10876140 |
| 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 SENIOR LIVING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEGAL & GENERAL SENIOR LIVING 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 SENIOR LIVING 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 SENIOR LIVING 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 SENIOR LIVING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Change of details for Legal & General Homes Holdings Limited as a person with significant control on Jul 16, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Tina Ying Zhao as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Thomas Rendel as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Thomas Rendel as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Westley Alan Erlam as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Westley Alan Erlam as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Jeremy Century as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Director's details changed for Ms Alexandra Kathleen Pringle on Apr 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alexandra Kathleen Pringle as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin John Rosewall as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Registration of charge 108761400006, created on Oct 18, 2023 | 32 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Paul Halliwell as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeremy Century as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Benjamin John Rosewall as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Statement of capital on Dec 09, 2021
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of LEGAL & GENERAL SENIOR LIVING 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 |
| 85172250002 | ||||||||||
| PRINGLE, Alexandra Kathleen | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 306199190001 | |||||||||
| ZHAO, Tina Ying | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 310441310001 | |||||||||
| CAMPBELL, Timothy James Hunter | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 235760290001 | |||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 185708310001 | |||||||||
| ERLAM, Westley Alan | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 279666060001 | |||||||||
| HALLIWELL, Stephen Paul | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 239947010001 | |||||||||
| MASON, Catherine Laura | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 221271270001 | |||||||||
| RENDEL, Andrew Thomas | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 238042080001 | |||||||||
| ROSEWALL, Benjamin John | Director | Coleman Street EC2R 5AA London One United Kingdom | England | Dutch | 266813900001 |
Who are the persons with significant control of LEGAL & GENERAL SENIOR LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Homes Holdings Limited | Jul 16, 2018 | Coleman Street EC2R 5AA London One England | No | ||||||||||
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Natures of Control
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| Legal & General Capital Investments Limited | Jul 20, 2017 | Coleman Street EC2R 5AA London One United Kingdom | Yes | ||||||||||
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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