LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED

LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11444323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED located?

    Registered Office Address
    One
    Coleman Street
    EC2R 5AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 5
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Termination of appointment of Benjamin David Denton as a director on Jul 23, 2025

    1 pagesTM01

    Director's details changed for Carl Owen Moxley on Jul 01, 2025

    2 pagesCH01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Andrew Hewitt as a director on Jun 07, 2025

    1 pagesTM01

    Appointment of Mr Daniel Thomas Batterton as a director on Jun 18, 2025

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Appointment of Carl Owen Moxley as a director on May 03, 2023

    2 pagesAP01

    Termination of appointment of Vishal Gor as a director on Feb 13, 2023

    1 pagesTM01

    Director's details changed for Mr Christopher Andrew Hewitt on Oct 20, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Mr Christopher Andrew Hewitt as a director on Aug 01, 2022

    2 pagesAP01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin David Denton on Jun 17, 2022

    2 pagesCH01

    Termination of appointment of Jasan Fitzpatrick as a director on May 23, 2022

    1 pagesTM01

    Termination of appointment of Stephen Paul Halliwell as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Vishal Gor as a director on Dec 31, 2021

    2 pagesAP01

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Termination of appointment of Georgina Jane Scott as a director on Jun 11, 2021

    1 pagesTM01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Secretary
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4548651
    147653290001
    BATTERTON, Daniel Thomas
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish336596740001
    HOLDCROFT, Shaun
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish253380070001
    MOXLEY, Carl Owen
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish256997700001
    SIMPSON, Anette Claire
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    EnglandBritish264854040001
    CENTURY, Simon Jeremy
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish185708310001
    DEMPSEY, Michael
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    EnglandBritish137119280001
    DENTON, Benjamin David
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish110367210006
    FITZPATRICK, Jasan
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish249021410001
    GOR, Vishal
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish281553960001
    HALLIWELL, Stephen Paul
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    EnglandBritish239947010001
    HEWITT, Christopher Andrew
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    ScotlandBritish188696250003
    ROLT, Clive Anthony Gerard
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish248019190001
    SCOTT, Georgina Jane
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    EnglandBritish259134020001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Jul 02, 2018
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number9910062
    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.

    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