LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) LIMITED

Overview

Company Name	LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11444313
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2018

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 AFFORDABLE HOMES (DEVELOPMENT) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) 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 AFFORDABLE HOMES (DEVELOPMENT) LIMITED?

Next Accounts
Overdue	No
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 AFFORDABLE HOMES (DEVELOPMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2025

Full accounts made up to Dec 31, 2024

21 pages

Jul 01, 2025

Confirmation statement made on Jul 01, 2025 with no updates

3 pages

CS01

Jun 06, 2025

Appointment of Mr Jayson Parmar as a director on May 23, 2025

2 pages

AP01

Jun 02, 2025

Termination of appointment of Simon Jeremy Century as a director on May 23, 2025

1 pages

TM01

Jul 10, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Jul 09, 2024

Full accounts made up to Dec 31, 2023

21 pages

Jul 09, 2024

Director's details changed for Mr Clive Anthony Gerard Rolt on Jul 02, 2018

2 pages

CH01

Jul 18, 2023

Full accounts made up to Dec 31, 2022

21 pages

Jul 10, 2023

Confirmation statement made on Jul 01, 2023 with updates

4 pages

CS01

Oct 07, 2022

Full accounts made up to Dec 31, 2021

20 pages

Sep 26, 2022

Statement of capital following an allotment of shares on Jul 05, 2022

Capital: GBP 3

3 pages

SH01

Jul 01, 2022

Confirmation statement made on Jul 01, 2022 with updates

4 pages

CS01

Jun 08, 2022

Statement of capital following an allotment of shares on Mar 31, 2022

Capital: GBP 2

3 pages

SH01

Oct 08, 2021

Confirmation statement made on Oct 01, 2021 with updates

4 pages

CS01

Jun 29, 2021

Full accounts made up to Dec 31, 2020

20 pages

Oct 09, 2020

Confirmation statement made on Oct 01, 2020 with no updates

3 pages

CS01

Oct 07, 2020

Change of details for Legal & General Homes Holdings Limited as a person with significant control on Jul 02, 2018

2 pages

PSC05

Jul 30, 2020

Full accounts made up to Dec 31, 2019

18 pages

Mar 18, 2020

Termination of appointment of James Robert Lidgate as a director on Mar 10, 2020

1 pages

TM01

Nov 01, 2019

Director's details changed for Mr Clive Anthony Rolt on Mar 26, 2019

2 pages

CH01

Oct 14, 2019

Confirmation statement made on Oct 01, 2019 with no updates

3 pages

CS01

Oct 17, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

Jul 12, 2018

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 12, 2018

Current accounting period extended from Jul 31, 2019 to Dec 31, 2019

3 pages

AA01

Jul 02, 2018

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 02, 2018	Model articles adopted	MODEL ARTICLES
capital	Jul 02, 2018	Statement of capital on Jul 02, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEGAL & GENERAL CO SEC LIMITED

Jul 02, 2018

Secretary

Coleman Street

EC2R 5AA London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	4548651

147653290001

PARMAR, Jayson

May 23, 2025

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1992-1

Investment Director

337165410001

ROLT, Clive Anthony Gerard

Jul 02, 2018

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1962-6

Director

248019190001

CENTURY, Simon Jeremy

Jul 02, 2018

May 23, 2025

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

England

British

1984-5

Investment Professional

185708310001

LIDGATE, James Robert

Jul 02, 2018

Mar 10, 2020

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1978-10

Director Of Housing

203385850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Homes Holdings Limited

Jul 02, 2018

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9910062

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

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.
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