LEGAL & GENERAL HOMES HOLDINGS LIMITED
- Company statusactive
- Company No09910062
- Age9 years 7 months Incorporated 9 December 2015
- Officers4
Address
One, Coleman Street, London, EC2R 5AA, England
LEGAL & GENERAL HOMES HOLDINGS LIMITED is an active company incorporated on 9 December 2015 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 03 Jul 2025
Confirmation Statement With Updates
0 Months Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Capital Allotment Shares
3 Months Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
6 Months Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2024
Capital Allotment Shares
1 Year Ago on 01 Mar 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2023
Capital Allotment Shares
2 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2023
Capital Allotment Shares
2 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Capital Allotment Shares
2 Years Ago on 23 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2022
Capital Allotment Shares
2 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Jul 2022
Capital Allotment Shares
3 Years Ago on 30 May 2022
Capital Allotment Shares
3 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 09 Dec 2015 | |
| BATTERTON, Daniel Thomas | director | Oct 1976 | 18 Jun 2025 |
| FITZPATRICK, Jasan | director | Sep 1973 | 03 May 2019 |
| JEWEL-CLARK, Christopher Martin | director | Jun 1980 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal & General Capital Investments Limited | 06 Apr 2016 |
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LEGAL & GENERAL CO SEC LIMITED, FITZPATRICK, Jasan, JEWEL-CLARK, Christopher Martin are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED, JEWEL-CLARK, Christopher Martin are mutual persons.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, JEWEL-CLARK, Christopher Martin are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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BATTERTON, Daniel Thomas, FITZPATRICK, Jasan, CENTURY, Simon Jeremy, GOR, Vishal are mutual persons.
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FITZPATRICK, Jasan, MEE, Gareth Shaun are mutual persons.
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FITZPATRICK, Jasan, BAYLISS, Phillip Paul, HALLIWELL, Stephen Paul, PROCTER, Kerrigan William are mutual persons.
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