LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED
Overview
| Company Name | LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13230922 |
| 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 AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) 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 AND GENERAL AFFORDABLE HOMES (CAPITAL) 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 AND GENERAL AFFORDABLE HOMES (CAPITAL) 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 AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 02, 2025
| 3 pages | SH01 | ||||||
Termination of appointment of Benjamin David Denton as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Shaun Holdcroft as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||
Cessation of Legal & General Homes Holdings Limited as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||
Notification of L&G Affordable Housing Gp Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||||||
Appointment of Mr Simon Benedict Gadd as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Karl Simon Shaw as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ian Peters as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Dunbar Graham as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Kathryn Ruth Davis as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Kevin David Gould as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Karen Elizabeth Wilson as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Peter Gladwell as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Liewen Chan as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Simon Jeremy Century as a director | 5 pages | RP04TM01 | ||||||
Appointment of Liewen Chan as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Jeremy Century as a director on Feb 22, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) 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 | ||||||||||
| DAVIS, Kathryn Ruth | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Portfolio (Non-Executive Directorships And Consult | 314616880001 | ||||||||
| GADD, Simon Benedict | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Actuary | 284574470001 | ||||||||
| GLADWELL, Peter | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Group Social Impact & Investment Director | 204844820001 | ||||||||
| GOULD, Kevin David | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Accountant | 188493310001 | ||||||||
| HOLDCROFT, Shaun | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Director | 253380070001 | ||||||||
| MELINEK, Sarah Jane Elizabeth | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Director | 208659690001 | ||||||||
| PETERS, Ian | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Company Director | 317800940001 | ||||||||
| CENTURY, Simon Jeremy | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Investment Professional | 185708310001 | ||||||||
| CHAN, Liewen | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Investments | 305951420001 | ||||||||
| DENTON, Benjamin David | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Director | 110367210006 | ||||||||
| GRAHAM, Ian Dunbar | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Company Director | 40420630002 | ||||||||
| PROCTER, Kerrigan William | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Ceo | 177824770002 | ||||||||
| SHAW, Karl Simon | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Actuary | 266647050001 | ||||||||
| WILSON, Karen Elizabeth | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Company Director | 106071530001 |
Who are the persons with significant control of LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L&G Affordable Housing Gp Limited | Jul 31, 2024 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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Natures of Control
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| Legal & General Homes Holdings Limited | Feb 26, 2021 | 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