Legal & General Affordable Homes (investment 1) Limited

General information

Name:

Legal & General Affordable Homes (investment 1) Ltd

Office Address:

One Coleman Street EC2R 5AA London

Number: 15241334

Incorporation date: 2023-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Legal & General Affordable Homes (investment 1) Limited can be contacted at London at One. You can find the company by referencing its zip code - EC2R 5AA. This company has been in the field on the UK market for one year. This business is registered under the number 15241334 and their last known status is active. This enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate.

We have a group of seven directors controlling this specific firm right now, specifically Ian P., Sarah M., Karl S. and 4 other members of the Management Board who might be found within the Company Staff section of this page who have been utilizing the directors obligations since 2024-03-07. Another limited company has been appointed as one of the secretaries of this company: Legal & General Co Sec Limited.

Company staff

Ian P.

Role: Director

Appointed: 07 March 2024

Latest update: 28 March 2024

Sarah M.

Role: Director

Appointed: 07 March 2024

Latest update: 28 March 2024

Karl S.

Role: Director

Appointed: 07 March 2024

Latest update: 28 March 2024

Kathryn D.

Role: Director

Appointed: 07 March 2024

Latest update: 28 March 2024

Kevin G.

Role: Director

Appointed: 07 March 2024

Latest update: 28 March 2024

Peter G.

Role: Director

Appointed: 07 March 2024

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 27 October 2023

Address: Coleman Street, London, EC2R 5AA, United Kingdom

Latest update: 28 March 2024

Benjamin D.

Role: Director

Appointed: 27 October 2023

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Legal And General Assurance Society Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5AA and was registered as a PSC under the reg no 00166055.

Legal And General Assurance Society Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00166055
Notified on 22 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Legal & General Homes Holdings Limited
Address: One Coleman Street, London, EC2R 5AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09910062
Notified on 27 October 2023
Ceased on 22 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 July 2025
Confirmation statement next due date 09 November 2024

Company filings

Filing category

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Accounts Incorporation
Free Download
Extension of current accouting period to Tue, 31st Dec 2024 (AA01)
filed on: 3rd, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
0
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