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	Feb 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

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 AND GENERAL AFFORDABLE HOMES (CAPITAL) 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 AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Registration of charge 132309220001, created on Apr 10, 2026	53 pages	MR01

Apr 13, 2026	Registration of charge 132309220002, created on Apr 10, 2026	25 pages	MR01

Mar 27, 2026	Statement of capital following an allotment of shares on Mar 24, 2026 Capital: GBP 105	3 pages	SH01

Mar 02, 2026	Statement of capital following an allotment of shares on Dec 31, 2025 Capital: GBP 104	3 pages	SH01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Aug 08, 2025	Statement of capital following an allotment of shares on Jul 02, 2025 Capital: GBP 103	3 pages	SH01

Aug 01, 2025	Termination of appointment of Benjamin David Denton as a director on Jul 23, 2025	1 pages	TM01

Aug 01, 2025	Appointment of Mr Shaun Holdcroft as a director on Jul 24, 2025	2 pages	AP01

Jul 02, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Jun 09, 2025	Statement of capital following an allotment of shares on Mar 31, 2025 Capital: GBP 102	3 pages	SH01

Mar 14, 2025	Statement of capital following an allotment of shares on Dec 31, 2024 Capital: GBP 101	3 pages	SH01

Feb 14, 2025	Cessation of Legal & General Homes Holdings Limited as a person with significant control on Jul 31, 2024	1 pages	PSC07

Feb 14, 2025	Notification of L&G Affordable Housing Gp Limited as a person with significant control on Jul 31, 2024	2 pages	PSC02

Jul 26, 2024	Appointment of Mr Simon Benedict Gadd as a director on Jul 23, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Karl Simon Shaw as a director on Jul 23, 2024	1 pages	TM01

Jul 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Appointment of Mr Ian Peters as a director on Jan 01, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Ian Dunbar Graham as a director on Dec 31, 2023	1 pages	TM01

Oct 12, 2023	Appointment of Kathryn Ruth Davis as a director on Sep 27, 2023	2 pages	AP01

Oct 11, 2023	Appointment of Mr Kevin David Gould as a director on Sep 27, 2023	2 pages	AP01

Oct 11, 2023	Termination of appointment of Karen Elizabeth Wilson as a director on Sep 27, 2023	1 pages	TM01

Aug 10, 2023	Appointment of Mr Peter Gladwell as a director on Jul 27, 2023	2 pages	AP01

Aug 10, 2023	Termination of appointment of Liewen Chan as a director on Jul 27, 2023	1 pages	TM01

Jul 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

View All Filings

Who are the officers of LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) 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

Feb 26, 2021

Secretary

Coleman Street

EC2R 5AA London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	04548651

147653290001

DAVIS, Kathryn Ruth

Sep 27, 2023

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1964-12

314616880001

GADD, Simon Benedict

Jul 23, 2024

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1965-8

284574470001

GLADWELL, Peter

Jul 27, 2023

Director

EC2R 5AA London

One Coleman Street

United Kingdom

England

British

1980-9

204844820001

GOULD, Kevin David

Sep 27, 2023

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1968-5

188493310001

HOLDCROFT, Shaun

Jul 24, 2025

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1980-1

253380070001

MELINEK, Sarah Jane Elizabeth

May 13, 2021

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1964-4

208659690001

PETERS, Ian

Jan 01, 2024

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1958-10

317800940001

CENTURY, Simon Jeremy

Feb 26, 2021

Feb 15, 2023

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1984-5

185708310001

CHAN, Liewen

Feb 16, 2023

Jul 27, 2023

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1976-5

305951420001

DENTON, Benjamin David

May 13, 2021

Jul 23, 2025

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1965-11

110367210006

GRAHAM, Ian Dunbar

May 13, 2021

Dec 31, 2023

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1960-7

40420630002

PROCTER, Kerrigan William

Feb 26, 2021

Jun 17, 2021

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1969-5

177824770002

SHAW, Karl Simon

Jun 17, 2021

Jul 23, 2024

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1971-12

266647050001

WILSON, Karen Elizabeth

May 13, 2021

Sep 27, 2023

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1959-5

106071530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

L&G Affordable Housing Gp Limited

Jul 31, 2024

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15123164

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.

Legal & General Homes Holdings Limited

Feb 26, 2021

Coleman Street

EC2R 5AA London

One

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09910062

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

Does LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 10, 2026 Delivered On Apr 13, 2026	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC as Facility Agent for and on Behalf of the Finance Parties (The Facility Agent)
	Transactions Apr 13, 2026Registration of a charge (MR01)
A registered charge	Created On Apr 10, 2026 Delivered On Apr 13, 2026	Outstanding
	Brief description The registered freehold land of 17 bellflower place, FY6 7ZY. The registered freehold land of 19 bellflower place, FY6 7ZY. The registered freehold land of 21 bellflower place, FY6 7ZY. For details of the additional land please refer to the instrument attached. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited as Trustee of the Security Constituted Under the Legal Mortgage for Itself and the Beneficiaries (The Security Trustee)
	Transactions Apr 13, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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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