LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED
Overview
| Company Name | LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13224892 |
| 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 RESIDENTIAL (HOLDCO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEGAL & GENERAL RESIDENTIAL (HOLDCO) 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 RESIDENTIAL (HOLDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL & GENERAL AFFORDABLE HOMES (HOLDCO) LIMITED | Feb 25, 2021 | Feb 25, 2021 |
What are the latest accounts for LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karl Simon Shaw as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chandramouli Chadalawada as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Roman Hederer as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jeremy Century as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Sep 01, 2023 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Who are the officers of LEGAL & GENERAL RESIDENTIAL (HOLDCO) 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 | ||||||||||
| CHADALAWADA, Chandramouli | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 337791660001 | |||||||||
| HEDERER, Roman | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | Austrian | 336920210001 | |||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 185708310001 | |||||||||
| PROCTER, Kerrigan William | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 177824770002 | |||||||||
| SHAW, Karl Simon | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 266647050001 |
Who are the persons with significant control of LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal And General Assurance Society Limited | Feb 25, 2021 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0