LEGAL & GENERAL HOMES MODULAR JV LIMITED

Overview

Company Name	LEGAL & GENERAL HOMES MODULAR JV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14365234
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2022
Date of Cessation	Aug 20, 2024

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 HOMES MODULAR JV LIMITED?

Development of building projects (41100) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is LEGAL & GENERAL HOMES MODULAR JV 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 & GENERAL HOMES MODULAR JV LIMITED?

What is the status of the latest confirmation statement for LEGAL & GENERAL HOMES MODULAR JV LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 01, 2023

What are the latest filings for LEGAL & GENERAL HOMES MODULAR JV LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2024

Application to strike the company off the register

1 pages

DS01

Jul 13, 2023

Termination of appointment of Rosemary Toogood as a director on Jul 12, 2023

1 pages

TM01

Jul 11, 2023

Confirmation statement made on Jul 01, 2023 with updates

4 pages

CS01

Sep 30, 2022

Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

1 pages

AA01

Sep 20, 2022

Incorporation

44 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2022	Statement of capital on Sep 20, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of LEGAL & GENERAL HOMES MODULAR JV 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

Sep 20, 2022

Secretary

Coleman Street

EC2R 5AA London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	04548651

147653290001

HUGHES, William

Sep 20, 2022

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1966-3

226998040001

TOOGOOD, Rosemary

Sep 20, 2022

Jul 12, 2023

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

England

British

1967-8

201528860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL HOMES MODULAR JV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Homes Modular Jv Holdco Limited

Sep 20, 2022

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14348921

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

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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