LEGAL & GENERAL LATER LIVING LIMITED
Overview
| Company Name | LEGAL & GENERAL LATER LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11620118 |
| 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 LATER LIVING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEGAL & GENERAL LATER LIVING 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 LATER LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENIOR LIVING URBAN LIMITED | Oct 12, 2018 | Oct 12, 2018 |
What are the latest accounts for LEGAL & GENERAL LATER LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEGAL & GENERAL LATER LIVING LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL LATER LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 24, 2023
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 31, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2023
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 22 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 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Jeremy Century as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Paul Bayliss as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kerrigan William Procter as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Paul Halliwell on Oct 12, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Phillip Paul Bayliss as a director on Dec 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jasan Fitzpatrick as a director on Dec 23, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of LEGAL & GENERAL LATER 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 | EC2R 5AA London One Coleman Street United Kingdom |
| 147653290001 | ||||||||||
| CENTURY, Simon Jeremy | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Investment Professional | 185708310001 | ||||||||
| FITZPATRICK, Jasan | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Lawyer | 249021410001 | ||||||||
| BAYLISS, Phillip Paul | Director | EC2R 5AA London One Coleman Street United Kingdom | England | Australian | Investment Professional | 208332130001 | ||||||||
| CAMPBELL, Timothy James Hunter | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Investment Analyst | 235760290001 | ||||||||
| HALLIWELL, Stephen Paul | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Chief Financial Officer | 239947010001 | ||||||||
| PROCTER, Kerrigan William | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Investment Manager | 177824770002 |
Who are the persons with significant control of LEGAL & GENERAL LATER LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Homes Holdings Limited | Oct 12, 2018 | EC2R 5AA London One Coleman Street United Kingdom | No | ||||||||||
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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