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Home > England & Wales Companies > LEGAL & GENERAL HOMES HOLDINGS LIMITED
Company Information for

LEGAL & GENERAL HOMES HOLDINGS LIMITED

ONE, COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
09910062
Private Limited Company
Active

Company Overview

About Legal & General Homes Holdings Ltd
LEGAL & GENERAL HOMES HOLDINGS LIMITED was founded on 2015-12-09 and has its registered office in London. The organisation's status is listed as "Active". Legal & General Homes Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEGAL & GENERAL HOMES HOLDINGS LIMITED
 
Legal Registered Office
ONE
COLEMAN STREET
LONDON
EC2R 5AA
 
Filing Information
Company Number 09910062
Company ID Number 09910062
Date formed 2015-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 13:30:01
Primary Source:Companies House
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Company Officers of LEGAL & GENERAL HOMES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2015-12-09
STEPHEN PAUL HALLIWELL
 Director 2016-10-13
JAMES ROBERT LIDGATE
 Director 2018-02-02
KERRIGAN WILLIAM PROCTER
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JEFFERY
 Director 2017-08-09 2018-08-31
CATHERINE LAURA MASON
 Director 2017-08-09 2018-02-02
PAUL ROBERTSON STANWORTH
 Director 2015-12-09 2017-11-28
PHILLIP PAUL BAYLISS
 Director 2016-05-16 2017-08-09
JAMES ROBERT LIDGATE
 Director 2015-12-09 2017-08-09
NIGEL DAVID WILSON
 Director 2015-12-09 2016-05-16
THOMAS STEPHEN JAMES GROUND
 Director 2015-12-09 2015-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED MALTBY STREET PROPERTIES LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
LEGAL & GENERAL CO SEC LIMITED BUDDIES ENTERPRISES LIMITED Company Secretary 2018-01-05 CURRENT 2000-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active
LEGAL & GENERAL CO SEC LIMITED QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING MEDICI LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING FINANCE 1 LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
LEGAL & GENERAL CO SEC LIMITED HBH HOTEL STANSTED LIMITED Company Secretary 2017-08-02 CURRENT 2017-08-02 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING A LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING B LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARPINO PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
LEGAL & GENERAL CO SEC LIMITED ND7 LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES MODULAR LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES (SERVICES CO) LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (CAERUS) LIMITED Company Secretary 2015-11-30 CURRENT 1987-10-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (STRATEGIC LAND) LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-11-03 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-08-13 Active
LEGAL & GENERAL CO SEC LIMITED THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-10-16 Active
LEGAL & GENERAL CO SEC LIMITED NEW LIFE SECURED LOANS LIMITED Company Secretary 2015-04-01 CURRENT 2005-11-17 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED NEW LIFE REVERSIONS LIMITED Company Secretary 2015-04-01 CURRENT 2009-10-27 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.1 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.2 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NEW LIFE MORTGAGE FUNDING LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2010-02-25 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2012-12-18 Active
LEGAL & GENERAL CO SEC LIMITED RACKHAMS BIRMINGHAM LIMITED Company Secretary 2014-12-19 CURRENT 2005-06-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL GRENFELL LIMITED Company Secretary 2014-12-19 CURRENT 1998-09-03 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL KINGSTON UPON HULL LIMITED Company Secretary 2014-12-19 CURRENT 2011-09-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LGPL CORNWALL LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON STREET DEVCO LIMITED Company Secretary 2014-07-09 CURRENT 2014-05-29 Liquidation
LEGAL & GENERAL CO SEC LIMITED OVERGATE GP LIMITED Company Secretary 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
LEGAL & GENERAL CO SEC LIMITED ANTHAM 1 LIMITED Company Secretary 2014-03-06 CURRENT 2007-10-25 Active
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 2) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 1) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
LEGAL & GENERAL CO SEC LIMITED ECF (CANNING TOWN) LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
LEGAL & GENERAL CO SEC LIMITED INVESTMENT DISCOUNTS ON LINE LIMITED Company Secretary 2013-09-26 CURRENT 2001-06-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RE HOLDINGS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
LEGAL & GENERAL CO SEC LIMITED SYNERGY GRACECHURCH LIMITED Company Secretary 2013-07-10 CURRENT 2003-05-18 Liquidation
LEGAL & GENERAL CO SEC LIMITED 7T DEVELOPMENTS LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-08 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS NO.2 LIMITED Company Secretary 2013-05-22 CURRENT 2000-06-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED UKPIF TWO FOUNDER GP LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-09 CURRENT 2009-03-27 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE NOMINEE LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE GENERAL PARTNER LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARGO 2 PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD DISTRIBUTION SERVICES LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL TRUSTEES LIMITED Company Secretary 2011-12-05 CURRENT 2011-09-16 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCE PLC Company Secretary 2011-11-21 CURRENT 1989-01-24 Active
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 2 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 1 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED RATHBONE MARKET MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active
LEGAL & GENERAL CO SEC LIMITED LGIM INTERNATIONAL LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active
LEGAL & GENERAL CO SEC LIMITED LGIM COMMERCIAL LENDING LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-06 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD INSURANCE LIMITED Company Secretary 2011-04-21 CURRENT 1946-11-19 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Company Secretary 2010-05-04 CURRENT 1990-01-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Company Secretary 2010-05-04 CURRENT 1920-04-01 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Company Secretary 2010-05-04 CURRENT 1971-04-28 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PENSIONS LIMITED Company Secretary 2010-05-04 CURRENT 2006-09-14 Active
LEGAL & GENERAL CO SEC LIMITED BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-26 CURRENT 2009-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Company Secretary 2010-04-01 CURRENT 2004-02-16 Active
LEGAL & GENERAL CO SEC LIMITED UKPIF FOUNDER GP LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Company Secretary 2010-02-03 CURRENT 2010-01-04 Active
LEGAL & GENERAL CO SEC LIMITED LGIM CORPORATE DIRECTOR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Liquidation
STEPHEN PAUL HALLIWELL SENIOR LIVING (FREELANDS) LIMITED Director 2018-03-21 CURRENT 2018-02-01 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL SENIOR LIVING LIMITED Director 2018-02-02 CURRENT 2017-07-20 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING MEDICI LIMITED Director 2018-02-02 CURRENT 2017-11-09 Active
STEPHEN PAUL HALLIWELL ECV PARTNERSHIPS WARWICK LIMITED Director 2018-02-02 CURRENT 2014-05-20 Active
STEPHEN PAUL HALLIWELL ECV PARTNERSHIPS TATTENHALL LIMITED Director 2018-02-02 CURRENT 2014-08-29 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (DURRANTS) LIMITED Director 2018-02-02 CURRENT 2006-08-03 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING MEDICI HOLDCO LIMITED Director 2018-02-02 CURRENT 2006-09-15 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (EXETER) LIMITED Director 2018-02-02 CURRENT 2007-08-08 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (LIPHOOK) LIMITED Director 2018-02-02 CURRENT 1991-01-01 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (TATTENHALL) LIMITED Director 2018-02-02 CURRENT 2014-09-18 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (BRAMSHOTT PLACE) LIMITED Director 2018-02-02 CURRENT 1983-09-05 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (WARWICK GATES) LIMITED Director 2018-02-02 CURRENT 2014-08-01 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (LEDIAN FARM) LIMITED Director 2018-02-02 CURRENT 2017-12-14 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING FINANCE 1 LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Director 2016-10-12 CURRENT 2015-05-05 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Director 2016-08-18 CURRENT 2013-03-04 Active
JAMES ROBERT LIDGATE SENIOR LIVING FINANCE 1 LIMITED Director 2018-02-02 CURRENT 2017-11-08 Active
JAMES ROBERT LIDGATE LEGAL & GENERAL HOMES COMMUNITIES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
JAMES ROBERT LIDGATE LEGAL & GENERAL (STRATEGIC LAND) LIMITED Director 2016-10-17 CURRENT 2015-05-07 Active
JAMES ROBERT LIDGATE LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Director 2016-05-16 CURRENT 2015-05-05 Active
KERRIGAN WILLIAM PROCTER CALA GROUP (HOLDINGS) LIMITED Director 2018-03-20 CURRENT 2013-03-04 Active
KERRIGAN WILLIAM PROCTER HAUT INVESTMENTS 2 LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL AFFORDABLE HOMES LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Director 2018-02-02 CURRENT 2015-05-05 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL HOMES MODULAR LIMITED Director 2018-02-02 CURRENT 2015-12-10 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Director 2018-02-02 CURRENT 2013-03-04 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL GROUP PLC Director 2017-03-09 CURRENT 1979-02-27 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL RE HOLDINGS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0131/12/23 STATEMENT OF CAPITAL GBP 148
2023-10-2530/09/23 STATEMENT OF CAPITAL GBP 147
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-04-20REGISTRATION OF A CHARGE / CHARGE CODE 099100620002
2023-03-31DIRECTOR APPOINTED MR GARETH SHAUN MEE
2023-03-2030/12/22 STATEMENT OF CAPITAL GBP 145
2023-03-03APPOINTMENT TERMINATED, DIRECTOR VISHAL GOR
2022-12-23SH0130/09/22 STATEMENT OF CAPITAL GBP 144
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-22SH0105/07/22 STATEMENT OF CAPITAL GBP 143
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-30SH0131/03/22 STATEMENT OF CAPITAL GBP 140
2022-02-17SH0131/12/21 STATEMENT OF CAPITAL GBP 137
2022-01-06DIRECTOR APPOINTED MR SIMON JEREMY CENTURY
2022-01-06DIRECTOR APPOINTED MR SIMON JEREMY CENTURY
2022-01-06DIRECTOR APPOINTED VISHAL GOR
2022-01-06DIRECTOR APPOINTED VISHAL GOR
2022-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL
2022-01-06AP01DIRECTOR APPOINTED MR SIMON JEREMY CENTURY
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 099100620001
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099100620001
2021-12-09SH19Statement of capital on 2021-12-09 GBP 135
2021-12-09SH20Statement by Directors
2021-12-09CAP-SSSolvency Statement dated 07/12/21
2021-12-09RES13Resolutions passed:
  • Reduce share prem a/c 07/12/2021
2021-11-16SH0102/10/21 STATEMENT OF CAPITAL GBP 135
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07SH0130/06/21 STATEMENT OF CAPITAL GBP 132
2021-07-07SH0131/03/21 STATEMENT OF CAPITAL GBP 129
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KERRIGAN WILLIAM PROCTER
2021-03-31RP04SH01Second filing of capital allotment of shares GBP127
2021-03-25RP04SH01Second filing of capital allotment of shares GBP125
2021-03-23RP04SH01Second filing of capital allotment of shares GBP122
2021-03-22SH0131/03/20 STATEMENT OF CAPITAL GBP 121
2021-03-03RP04SH01Second filing of capital allotment of shares GBP126
2021-03-02SH0123/12/20 STATEMENT OF CAPITAL GBP 124
2021-02-24ANNOTATIONAnnotation
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-06CH01Director's details changed for Mr Stephen Paul Halliwell on 2016-10-13
2020-09-22SH0130/06/20 STATEMENT OF CAPITAL GBP 121
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-11SH0118/02/20 STATEMENT OF CAPITAL GBP 120
2020-03-03SH0131/12/19 STATEMENT OF CAPITAL GBP 118
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-08-22SH0130/06/19 STATEMENT OF CAPITAL GBP 117
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24SH0131/03/19 STATEMENT OF CAPITAL GBP 112
2019-05-03AP01DIRECTOR APPOINTED JASAN FITZPATRICK
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LIDGATE
2019-03-28SH0131/12/18 STATEMENT OF CAPITAL GBP 109
2019-03-20SH0131/12/18 STATEMENT OF CAPITAL GBP 108
2019-01-28SH0128/12/18 STATEMENT OF CAPITAL GBP 107
2019-01-23RP04SH01Second filing of capital allotment of shares GBP105
2018-11-16SH0108/11/18 STATEMENT OF CAPITAL GBP 104
2018-11-07SH0123/10/18 STATEMENT OF CAPITAL GBP 103
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JEFFERY
2018-07-24SH0125/05/18 STATEMENT OF CAPITAL GBP 102
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-11SH0125/05/18 STATEMENT OF CAPITAL GBP 101
2018-02-09AP01DIRECTOR APPOINTED MR JAMES ROBERT LIDGATE
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON
2018-02-09AP01DIRECTOR APPOINTED MR KERRIGAN WILLIAM PROCTER
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON STANWORTH
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10AP01DIRECTOR APPOINTED MS CATHERINE LAURA MASON
2017-08-09AP01DIRECTOR APPOINTED DR KAREN JEFFERY
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LIDGATE
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BAYLISS
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-13AP01DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL
2016-05-20AP01DIRECTOR APPOINTED PHILLIP PAUL BAYLISS
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GROUND
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL HOMES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGAL & GENERAL HOMES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEGAL & GENERAL HOMES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL HOMES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & GENERAL HOMES HOLDINGS LIMITED
Trademarks
We have not found any records of LEGAL & GENERAL HOMES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL & GENERAL HOMES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LEGAL & GENERAL HOMES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL HOMES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL & GENERAL HOMES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL & GENERAL HOMES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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