LEGAL & GENERAL AFFORDABLE HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

LEGAL & GENERAL AFFORDABLE HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEGAL & GENERAL AFFORDABLE HOMES LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: 11223470. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGAL & GENERAL AFFORDABLE HOMES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC2R 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AFFORDABLE LIVING HOMES LIMITED (until 08/06/2018)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DAVID DENTON Nov 1965 British Director 2018-10-10 CURRENT
MR KEVIN DAVID GOULD May 1968 British Director 2023-09-27 CURRENT
KARL SIMON SHAW Dec 1971 British Director 2021-06-17 CURRENT
MR IAN PETERS Oct 1958 British Director 2024-01-01 CURRENT
MRS SARAH MELINEK Apr 1964 British Director 2020-11-19 CURRENT
MR PETER GLADWELL Sep 1980 British Director 2023-07-27 CURRENT
KATHRYN RUTH DAVIS Dec 1964 British Director 2023-09-27 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2020-07-09 CURRENT
LIEWEN CHAN May 1976 British Director 2023-02-16 UNTIL 2023-07-27 RESIGNED
SIMON JEREMY CENTURY May 1984 British Director 2018-02-23 UNTIL 2023-02-15 RESIGNED
IAN DUNBAR GRAHAM Jul 1960 British Director 2018-07-17 UNTIL 2023-12-31 RESIGNED
MR KERRIGAN WILLIAM PROCTER May 1969 British Director 2018-02-23 UNTIL 2021-06-17 RESIGNED
MS KAREN ELIZABETH WILSON May 1959 British Director 2018-07-17 UNTIL 2023-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal And General Assurance Society Limited 2019-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Legal & General Homes Holdings Limited 2018-02-23 - 2019-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECTRUM PREMIER HOMES LIMITED BASINGSTOKE ENGLAND Active FULL 41202 - Construction of domestic buildings
ABROS ENTERPRISE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST BASE LIMITED LONDON Active SMALL 41100 - Development of building projects
ADELAIDE WHARF MANAGEMENT LIMITED Active DORMANT 41100 - Development of building projects
FIRST BASE LAND LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOLPHIN SQUARE CHARITABLE TRUSTEE LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FBLP LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
52 HOLLOWAY ROAD LIMITED Dissolved... DORMANT 41100 - Development of building projects
22 AMELIA STREET MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
22 AMELIA STREET COMMERCIAL LAND LIMITED Dissolved... DORMANT 41100 - Development of building projects
22 AMELIA STREET LAND LIMITED Dissolved... DORMANT 41100 - Development of building projects
MSREF RESIDENTIAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST BASE (FT) LIMITED Active DORMANT 41100 - Development of building projects
EAST VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
GIRAFFE HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN HOUSING PARTNERSHIPS LIMITED BASINGSTOKE ENGLAND Active FULL 41100 - Development of building projects
SOVEREIGN HOUSING DEVELOPMENTS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUTURE OF LONDON 2011 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED LONDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions

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LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Active FULL 64302 - Activities of unit trusts
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LEGAL & GENERAL ESTATE AGENCIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL & GENERAL CO SEC LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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LGIM INTERNATIONAL LIMITED LONDON Active FULL 74990 - Non-trading company
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding