London
EC2R 5AA
Director Name | Mr Gareth Shaun Mee |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2015(same day as company formation) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Eric Dean |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2015(same day as company formation) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Thomas Stephen James Ground |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Ian William Dunsire |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Neil Kevin Perry |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(1 day after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 March 2019) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Nicholas Goodwin Frankland |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 August 2017) |
Role | Insurance Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr James Robert Lidgate |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 August 2017) |
Role | Director Of Housing |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr John Allan |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2017(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 June 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mrs Rosemary Toogood |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2017(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 June 2022) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mrs Amanda Jane Smith |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2017(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 March 2019) |
Role | Hr Executive |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Benjamin David Denton |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2019(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Website | www.legalandgeneralhomes.com |
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Telephone | 020 75667978 |
Telephone region | London |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
12 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
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9 July 2020 | Full accounts made up to 31 December 2019 (17 pages) |
9 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
26 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
16 April 2019 | Appointment of Mr Benjamin David Denton as a director on 20 March 2019 (2 pages) |
16 April 2019 | Termination of appointment of Neil Kevin Perry as a director on 20 March 2019 (1 page) |
16 April 2019 | Termination of appointment of Amanda Jane Smith as a director on 20 March 2019 (1 page) |
11 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
25 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
6 September 2017 | Appointment of Mrs Amanda Jane Smith as a director on 4 September 2017 (2 pages) |
6 September 2017 | Appointment of Mrs Amanda Jane Smith as a director on 4 September 2017 (2 pages) |
17 August 2017 | Second filing of a statement of capital following an allotment of shares on 20 May 2016
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17 August 2017 | Second filing of a statement of capital following an allotment of shares on 20 May 2016
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16 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
10 August 2017 | Termination of appointment of James Robert Lidgate as a director on 10 August 2017 (1 page) |
10 August 2017 | Termination of appointment of James Robert Lidgate as a director on 10 August 2017 (1 page) |
9 August 2017 | Appointment of Mr John Allan as a director on 9 August 2017 (2 pages) |
9 August 2017 | Appointment of Mr John Allan as a director on 9 August 2017 (2 pages) |
9 August 2017 | Appointment of Mrs Rosemary Toogood as a director on 9 August 2017 (2 pages) |
9 August 2017 | Termination of appointment of Nicholas Goodwin Frankland as a director on 9 August 2017 (1 page) |
9 August 2017 | Termination of appointment of Nicholas Goodwin Frankland as a director on 9 August 2017 (1 page) |
9 August 2017 | Appointment of Mrs Rosemary Toogood as a director on 9 August 2017 (2 pages) |
21 March 2017 | Termination of appointment of Ian William Dunsire as a director on 20 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Ian William Dunsire as a director on 20 March 2017 (1 page) |
8 November 2016 | Termination of appointment of Eric Dean as a director on 7 November 2016 (1 page) |
8 November 2016 | Termination of appointment of Eric Dean as a director on 7 November 2016 (1 page) |
31 October 2016 | Appointment of James Robert Lidgate as a director on 31 October 2016 (2 pages) |
31 October 2016 | Appointment of Mr Nicholas Goodwin Frankland as a director on 31 October 2016 (2 pages) |
31 October 2016 | Appointment of Mr Nicholas Goodwin Frankland as a director on 31 October 2016 (2 pages) |
31 October 2016 | Appointment of James Robert Lidgate as a director on 31 October 2016 (2 pages) |
17 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
5 October 2016 | Statement of capital following an allotment of shares on 19 September 2016
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5 October 2016 | Statement of capital following an allotment of shares on 19 September 2016
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26 July 2016 | Statement of capital following an allotment of shares on 25 July 2016
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26 July 2016 | Statement of capital following an allotment of shares on 25 July 2016
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14 July 2016 | Statement of capital following an allotment of shares on 10 December 2015
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14 July 2016 | Statement of capital following an allotment of shares on 10 December 2015
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11 July 2016 | Termination of appointment of Thomas Stephen James Ground as a director on 28 June 2016 (1 page) |
11 July 2016 | Termination of appointment of Thomas Stephen James Ground as a director on 28 June 2016 (1 page) |
15 February 2016 | Appointment of Neil Kevin Perry as a director on 11 December 2015 (2 pages) |
15 February 2016 | Appointment of Neil Kevin Perry as a director on 11 December 2015 (2 pages) |
10 December 2015 | Incorporation Statement of capital on 2015-12-10
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10 December 2015 | Incorporation Statement of capital on 2015-12-10
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