Menna Overview
Here’s a quick overview of LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED 👀 — a London based business that started in 2023.
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED
- Company statusactive
- Company No15241334
- Age2 years 9 months Incorporated 27 October 2023
- Officers8
Address
One, Coleman Street, London, EC2R 5AA, United Kingdom
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED is an active company incorporated on 27 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Registration Company As Social Landlord
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Nov 2023
Incorporation Company
2 Years Ago on 27 Oct 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 27 Oct 2023 | |
| DAVIS, Kathryn Ruth | director | Dec 1964 | 07 Mar 2024 |
| GADD, Simon Benedict | director | Aug 1965 | 05 Sept 2024 |
| GLADWELL, Peter | director | Sep 1980 | 07 Mar 2024 |
| GOULD, Kevin David | director | May 1968 | 07 Mar 2024 |
| HOLDCROFT, Shaun | director | Jan 1980 | 24 Jul 2025 |
| MELINEK, Sarah Jane Elizabeth | director | Apr 1964 | 07 Mar 2024 |
| PETERS, Ian | director | Oct 1958 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal And General Assurance Society Limited | 22 Mar 2024 | |
| Legal & General Homes Holdings Limited | 27 Oct 2023 |
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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.
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.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, SHAW, Karl Simon 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.
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.
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.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, DAVIS, Kathryn Ruth, GADD, Simon Benedict, GLADWELL, Peter, GOULD, Kevin David, HOLDCROFT, Shaun, MELINEK, Sarah Jane Elizabeth, PETERS, Ian, DENTON, Benjamin David, HEWITT, Christopher Andrew, SHAW, Karl Simon are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, DAVIS, Kathryn Ruth, GADD, Simon Benedict, GLADWELL, Peter, GOULD, Kevin David, HOLDCROFT, Shaun, MELINEK, Sarah Jane Elizabeth, PETERS, Ian, HEWITT, Christopher Andrew, SHAW, Karl Simon are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, DAVIS, Kathryn Ruth, GADD, Simon Benedict, GLADWELL, Peter, GOULD, Kevin David, HOLDCROFT, Shaun, MELINEK, Sarah Jane Elizabeth, PETERS, Ian, HEWITT, Christopher Andrew, SHAW, Karl Simon 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.
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.
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.
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.
DAVIS, Kathryn Ruth, GADD, Simon Benedict, GLADWELL, Peter, GOULD, Kevin David, HOLDCROFT, Shaun, MELINEK, Sarah Jane Elizabeth, PETERS, Ian, SHAW, Karl Simon are mutual persons.
DAVIS, Kathryn Ruth, GADD, Simon Benedict, GLADWELL, Peter, GOULD, Kevin David, HOLDCROFT, Shaun, MELINEK, Sarah Jane Elizabeth, PETERS, Ian, SHAW, Karl Simon are mutual persons.
DAVIS, Kathryn Ruth, GADD, Simon Benedict, GLADWELL, Peter, GOULD, Kevin David, HOLDCROFT, Shaun, MELINEK, Sarah Jane Elizabeth, PETERS, Ian, SHAW, Karl Simon are mutual persons.
GADD, Simon Benedict are mutual persons.
GOULD, Kevin David are mutual persons.
GOULD, Kevin David are mutual persons.
GOULD, Kevin David are mutual persons.
GOULD, Kevin David are mutual persons.
HOLDCROFT, Shaun, HEWITT, Christopher Andrew are mutual persons.
MELINEK, Sarah Jane Elizabeth are mutual persons.
HEWITT, Christopher Andrew are mutual persons.
HEWITT, Christopher Andrew are mutual persons.
HEWITT, Christopher Andrew are mutual persons.
HEWITT, Christopher Andrew are mutual persons.
HEWITT, Christopher Andrew are mutual persons.
HEWITT, Christopher Andrew are mutual persons.
SHAW, Karl Simon are mutual persons.
SHAW, Karl Simon are mutual persons.
SHAW, Karl Simon are mutual persons.
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GLADWELL, Peter are mutual persons.
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GLADWELL, Peter are mutual persons.
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Menna Overview
Here’s a quick overview of LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED 👀 — a London based business that started in 2023.