Legal & General Home Finance Limited

General information

Name:

Legal & General Home Finance Ltd

Office Address:

One Coleman Street EC2R 5AA London

Number: 04896447

Incorporation date: 2003-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Legal & General Home Finance Limited. The firm was founded twenty one years ago and was registered with 04896447 as the reg. no. This registered office of the firm is registered in London. You can contact them at One, Coleman Street. The company is recognized as Legal & General Home Finance Limited. However, this firm also was listed as New Life Mortgages until it got changed seven years ago. This business's Standard Industrial Classification Code is 64922 : Activities of mortgage finance companies. 2022-12-31 is the last time when the accounts were reported.

As stated, this particular firm was started in September 2003 and has been managed by twenty four directors, out of whom five (Michael B., Cheryl H., Bernard H. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. At least one secretary in this firm is a limited company, specifically Legal & General Co Sec Limited.

  • Previous company's names
  • Legal & General Home Finance Limited 2017-01-31
  • New Life Mortgages Limited 2003-09-11

Company staff

Michael B.

Role: Director

Appointed: 25 October 2023

Latest update: 31 March 2024

Cheryl H.

Role: Director

Appointed: 08 March 2023

Latest update: 31 March 2024

Bernard H.

Role: Director

Appointed: 20 April 2022

Latest update: 31 March 2024

Craig B.

Role: Director

Appointed: 14 April 2022

Latest update: 31 March 2024

Simon G.

Role: Director

Appointed: 22 June 2021

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 01 April 2015

Address: Coleman Street, London, EC2R 5AA, England

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Legal & General Home Finance Holding Company 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 registration number 08335726.

Legal & General Home Finance Holding Company Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08335726
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
20
Company Age

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