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Company Information for LEGAL & GENERAL HOMES (SERVICES CO) LIMITED
ONE, COLEMAN STREET, LONDON, EC2R 5AA,
|
Company Registration Number
 09911884 Private Limited Company
|
Company Overview
About Legal & General Homes (services Co) Ltd
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED was founded on 2015-12-10 and has its registered office in London. The organisation's status is listed as "Active". Legal & General Homes (services Co) Limited is a Private Limited Company registered in UNITED KINGDOM 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 (SERVICES CO) LIMITED | |
| Legal Registered Office | |
| ONE COLEMAN STREET LONDON EC2R 5AA | |
Filing Information
| Company Number | 09911884 | |
|---|---|---|
| Company ID Number | 09911884 | |
| Date formed | 2015-12-10 | |
| Country | UNITED KINGDOM | |
| 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 | 07/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-07-05 22:18:39 |
| Companies House |
|
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Company Officers of LEGAL & GENERAL HOMES (SERVICES CO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
||
JOHN ALLAN |
||
NEIL KEVIN PERRY |
||
AMANDA JANE SMITH |
||
ROSEMARY TOOGOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ROBERT LIDGATE |
Director | ||
NICHOLAS GOODWIN FRANKLAND |
Director | ||
IAN WILLIAM DUNSIRE |
Director | ||
ERIC DEAN |
Director | ||
THOMAS STEPHEN JAMES GROUND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALTBY STREET PROPERTIES LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BUDDIES ENTERPRISES LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2000-06-13 | Active | |
| LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
| QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
| SENIOR LIVING MEDICI LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| SENIOR LIVING FINANCE 1 LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| HBH HOTEL STANSTED LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
| NSC BUILDING A LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| NSC BUILDING B LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| CARPINO PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
| LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| LEGAL & GENERAL HOMES COMMUNITIES LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
| ND7 LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-01-14 | Liquidation | |
| LEGAL & GENERAL HOMES MODULAR LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| LEGAL & GENERAL HOMES HOLDINGS LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| LEGAL & GENERAL (CAERUS) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1987-10-20 | Liquidation | |
| LEGAL & GENERAL (STRATEGIC LAND) LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-11-03 | Active | |
| TUFTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-08-13 | Active | |
| THE PATHE BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-10-16 | Active | |
| NEW LIFE SECURED LOANS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-11-17 | Dissolved 2017-04-30 | |
| NEW LIFE REVERSIONS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2009-10-27 | Dissolved 2018-04-26 | |
| NLR NOMINEE NO.1 LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-13 | Dissolved 2018-04-26 | |
| NLR NOMINEE NO.2 LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-13 | Dissolved 2018-04-26 | |
| NEW LIFE MORTGAGE FUNDING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-09-11 | Liquidation | |
| LEGAL & GENERAL HOME FINANCE LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-09-11 | Active | |
| LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-02-25 | Liquidation | |
| LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2012-12-18 | Active | |
| RACKHAMS BIRMINGHAM LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2005-06-23 | Liquidation | |
| LEGAL & GENERAL GRENFELL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1998-09-03 | Liquidation | |
| LEGAL & GENERAL KINGSTON UPON HULL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2011-09-20 | Liquidation | |
| LGPL CORNWALL LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Liquidation | |
| LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| TUFTON STREET DEVCO LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-05-29 | Liquidation | |
| OVERGATE GP LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| ANTHAM 1 LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2007-10-25 | Active | |
| TERMINUS ROAD (NOMINEE 2) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
| TERMINUS ROAD (NOMINEE 1) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
| LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
| ECF (CANNING TOWN) LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
| INVESTMENT DISCOUNTS ON LINE LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2001-06-11 | Active | |
| LEGAL & GENERAL RE HOLDINGS LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| SYNERGY GRACECHURCH LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
| 7T DEVELOPMENTS LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
| LEGAL & GENERAL HOLDINGS NO.2 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2000-06-27 | Liquidation | |
| UKPIF TWO FOUNDER GP LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2009-03-27 | Active | |
| LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
| IPIF TRADE NOMINEE LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2007-07-11 | Active | |
| IPIF TRADE GENERAL PARTNER LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2007-07-11 | Active | |
| CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| FAIRMEAD DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
| LEGAL & GENERAL TRUSTEES LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-09-16 | Active | |
| LEGAL & GENERAL FINANCE PLC | Company Secretary | 2011-11-21 | CURRENT | 1989-01-24 | Active | |
| WINSTANLEY 2 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
| WINSTANLEY 1 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
| RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
| LGIM INTERNATIONAL LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active | |
| LGIM COMMERCIAL LENDING LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-06 | Active | |
| FAIRMEAD INSURANCE LIMITED | Company Secretary | 2011-04-21 | CURRENT | 1946-11-19 | Active | |
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1990-01-09 | Active | |
| LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1920-04-01 | Active | |
| LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1971-04-28 | Active | |
| LEGAL & GENERAL PENSIONS LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2006-09-14 | Active | |
| BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2009-09-11 | Active | |
| LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2004-02-16 | Active | |
| UKPIF FOUNDER GP LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2018-02-27 | |
| LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2010-01-04 | Active | |
| LGIM CORPORATE DIRECTOR LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
| LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
| LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| LEGAL & GENERAL HOMES COMMUNITIES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| LEGAL & GENERAL HOMES MODULAR LIMITED | Director | 2017-06-19 | CURRENT | 2015-12-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TOOGOOD | |
| AP01 | DIRECTOR APPOINTED MR SIMON JEREMY CENTURY | |
| Director's details changed for Mr Benjamin David Denton on 2022-06-17 | ||
| CH01 | Director's details changed for Mr Benjamin David Denton on 2022-06-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID DENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA JANE SMITH | |
| RP04SH01 | Second filing of capital allotment of shares GBP102 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LIDGATE | |
| AP01 | DIRECTOR APPOINTED MRS ROSEMARY TOOGOOD | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN FRANKLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM DUNSIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DEAN | |
| AP01 | DIRECTOR APPOINTED JAMES ROBERT LIDGATE | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS GOODWIN FRANKLAND | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 104 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 104 | |
| SH01 | 25/07/16 STATEMENT OF CAPITAL GBP 103 | |
| SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 102 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHEN JAMES GROUND | |
| AP01 | DIRECTOR APPOINTED NEIL KEVIN PERRY | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL HOMES (SERVICES CO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 (SERVICES CO) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL HOMES (SERVICES CO) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEGAL & GENERAL HOMES (SERVICES CO) LIMITED
Income
Government Income
We have not found government income sources for LEGAL & GENERAL HOMES (SERVICES CO) 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 (78300 - Human resources provision and management of human resources functions) as LEGAL & GENERAL HOMES (SERVICES CO) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL HOMES (SERVICES CO) 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 (SERVICES CO) 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 (SERVICES CO) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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