Legal & General Senior Living Limited

Company Name	Legal & General Senior Living Limited
Directors	Simon Jeremy Century and Benjamin John Rosewall
Company Status	Active
Company Number	10876140
Category	Private Limited Company
Incorporation Date	20 July 2017(6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Jeremy Century
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Benjamin John Rosewall
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	31 December 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Head Of Investment
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	20 July 2017(same day as company formation)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Catherine Laura Mason
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(same day as company formation)
Role	Director Of Direct Investments
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Timothy James Hunter Campbell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(same day as company formation)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen Paul Halliwell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Location

Registered Address	One Coleman Street London EC2R 5AA
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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

3 August 2021	Delivered on: 5 August 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
3 August 2021	Delivered on: 5 August 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
3 August 2021	Delivered on: 5 August 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
16 October 2018	Delivered on: 18 October 2018 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
16 October 2018	Delivered on: 18 October 2018 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

20 July 2023	Full accounts made up to 31 December 2022 (22 pages)
10 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (20 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
6 January 2022	Termination of appointment of Stephen Paul Halliwell as a director on 31 December 2021 (1 page)
6 January 2022	Appointment of Mr Benjamin John Rosewall as a director on 31 December 2021 (2 pages)
6 January 2022	Appointment of Mr Simon Jeremy Century as a director on 31 December 2021 (2 pages)
9 December 2021	Statement by Directors (1 page)
9 December 2021	Statement of capital on 9 December 2021 GBP 0.11 (3 pages)
9 December 2021	Resolutions RES13 ‐ Reduce share prem a/c 07/12/2021 (2 pages)
9 December 2021	Solvency Statement dated 07/12/21 (1 page)
5 October 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
5 August 2021	Registration of charge 108761400005, created on 3 August 2021 (22 pages)
5 August 2021	Registration of charge 108761400004, created on 3 August 2021 (41 pages)
5 August 2021	Registration of charge 108761400003, created on 3 August 2021 (25 pages)
2 August 2021	Full accounts made up to 31 December 2020 (19 pages)
8 July 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 0.11 (3 pages)
24 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 0.1 (3 pages)
5 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 0.09 (3 pages)
29 October 2020	Second filing for the notification of Legal & General Homes Holding Limited as a person with significant control (7 pages)
14 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
22 September 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 0.08 (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (18 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
2 September 2019	Termination of appointment of Timothy James Hunter Campbell as a director on 30 August 2019 (1 page)
24 May 2019	Full accounts made up to 31 December 2018 (18 pages)
28 March 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 0.07 (3 pages)
20 March 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 0.06 (3 pages)
14 January 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 0.05 (3 pages)
11 January 2019	Secretary's details changed for Leagl & General Cosec Limited on 20 July 2017 (1 page)
7 November 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 0.04 (3 pages)
1 November 2018	Second filing of a statement of capital following an allotment of shares on 10 May 2018 GBP 0.03 (7 pages)
1 November 2018	Second filing of a statement of capital following an allotment of shares on 22 January 2018 GBP 0.02 (7 pages)
18 October 2018	Registration of charge 108761400001, created on 16 October 2018 (23 pages)
18 October 2018	Registration of charge 108761400002, created on 16 October 2018 (24 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
21 August 2018	Second filing for the notification of Legal & General Homes Holdings Limited as a person with significant control (7 pages)
20 August 2018	Second filing of a statement of capital following an allotment of shares on 10 May 2018 GBP 0.3 (7 pages)
20 August 2018	Second filing for the cessation of Legal & General Capital Investments Limited as a person with significant control (6 pages)
4 June 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2018 and on 01/11/2018 (4 pages)
4 June 2018	Cessation of Legal & General Capital Investments Limited as a person with significant control on 25 May 2018 ANNOTATION Clarification a second filed PSC07 was registered on 20/08/2018 (2 pages)
4 June 2018	Notification of Legal & General Homes Holdings Limited as a person with significant control on 25 May 2018 ANNOTATION Clarification a second filed PSC02 was registered on 21/08/2018 and again on 29/10/2020. (2 pages)
12 February 2018	Appointment of Mr Stephen Paul Halliwell as a director on 2 February 2018 (2 pages)
12 February 2018	Termination of appointment of Catherine Laura Mason as a director on 2 February 2018 (1 page)
31 January 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2018 (4 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
7 August 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (3 pages)
7 August 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (3 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 July 2017	Incorporation Statement of capital on 2017-07-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted (12 pages)
20 July 2017	Incorporation Statement of capital on 2017-07-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Legal & General Senior Living Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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