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Company Information for

LEGAL & GENERAL SENIOR LIVING LIMITED

ONE, COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
10876140
Private Limited Company
Active

Company Overview

About Legal & General Senior Living Ltd
LEGAL & GENERAL SENIOR LIVING LIMITED was founded on 2017-07-20 and has its registered office in London. The organisation's status is listed as "Active". Legal & General Senior Living 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 SENIOR LIVING LIMITED
 
Legal Registered Office
ONE
COLEMAN STREET
LONDON
EC2R 5AA
 
Filing Information
Company Number 10876140
Company ID Number 10876140
Date formed 2017-07-20
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 17/08/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 10:57:53
Primary Source:Companies House
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Company Officers of LEGAL & GENERAL SENIOR LIVING LIMITED

Current Directors
Officer Role Date Appointed
LEAGL & GENERAL COSEC LIMITED
 Company Secretary 2017-07-20
TIMOTHY JAMES HUNTER CAMPBELL
 Director 2017-07-20
STEPHEN PAUL HALLIWELL
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LAURA MASON
 Director 2017-07-20 2018-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (FREELANDS) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (LEDIAN FARM) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (DURRANTS) LIMITED Director 2017-11-13 CURRENT 2006-08-03 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING MEDICI HOLDCO LIMITED Director 2017-11-13 CURRENT 2006-09-15 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (EXETER) LIMITED Director 2017-11-13 CURRENT 2007-08-08 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (LIPHOOK) LIMITED Director 2017-11-13 CURRENT 1991-01-01 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (BRAMSHOTT PLACE) LIMITED Director 2017-11-13 CURRENT 1983-09-05 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING MEDICI LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING FINANCE 1 LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
TIMOTHY JAMES HUNTER CAMPBELL ECV PARTNERSHIPS WARWICK LIMITED Director 2017-08-03 CURRENT 2014-05-20 Active
TIMOTHY JAMES HUNTER CAMPBELL ECV PARTNERSHIPS TATTENHALL LIMITED Director 2017-08-03 CURRENT 2014-08-29 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (TATTENHALL) LIMITED Director 2017-08-03 CURRENT 2014-09-18 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (WARWICK GATES) LIMITED Director 2017-08-03 CURRENT 2014-08-01 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (FREELANDS) LIMITED Director 2018-03-21 CURRENT 2018-02-01 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 HOMES HOLDINGS LIMITED Director 2016-10-13 CURRENT 2015-12-09 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

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
2024-05-08DIRECTOR APPOINTED MS ALEXANDRA KATHLEEN PRINGLE
2024-05-07APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN ROSEWALL
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED MR BENJAMIN JOHN ROSEWALL
2022-01-06DIRECTOR APPOINTED MR BENJAMIN JOHN ROSEWALL
2022-01-06DIRECTOR APPOINTED MR SIMON JEREMY CENTURY
2022-01-06DIRECTOR APPOINTED MR SIMON JEREMY CENTURY
2022-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL
2022-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL
2022-01-06AP01DIRECTOR APPOINTED MR BENJAMIN JOHN ROSEWALL
2021-12-09SH19Statement of capital on 2021-12-09 GBP 0.11
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
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 108761400005
2021-08-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08SH0131/03/21 STATEMENT OF CAPITAL GBP 0.11
2021-02-24SH0131/12/20 STATEMENT OF CAPITAL GBP 0.1
2021-01-05SH0123/12/20 STATEMENT OF CAPITAL GBP 0.09
2020-10-29RP04PSC02Second filing of notification of person of significant controlLegal & General Homes Holding Limited
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-22SH0130/06/20 STATEMENT OF CAPITAL GBP 0.08
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HUNTER CAMPBELL
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HUNTER CAMPBELL
2019-05-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28SH0131/12/18 STATEMENT OF CAPITAL GBP 0.07
2019-03-20SH0131/12/18 STATEMENT OF CAPITAL GBP 0.06
2019-01-14SH0128/12/18 STATEMENT OF CAPITAL GBP 0.05
2019-01-11CH04SECRETARY'S DETAILS CHNAGED FOR LEAGL & GENERAL COSEC LIMITED on 2017-07-20
2018-11-07SH0123/10/18 STATEMENT OF CAPITAL GBP 0.04
2018-11-01RP04SH01Second filing of capital allotment of shares GBP0.02
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 108761400002
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-08-21RP04PSC02Second filing of notification of person of significant controlLegal & General Homes Holdings Limited
2018-08-20RP04PSC07Second filing of notification of cessation of person of significant controlLegal & General Capital Investments Limited
2018-08-20RP04SH01Second filing of capital allotment of shares GBP0.3
2018-06-04PSC02Notification of Legal & General Homes Holdings Limited as a person with significant control on 2018-05-25
2018-06-04PSC07CESSATION OF LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-04SH0110/05/18 STATEMENT OF CAPITAL GBP 2
2018-02-12AP01DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31SH0122/01/18 STATEMENT OF CAPITAL GBP 2
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP .01
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-08-07AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-08-02RES01ADOPT ARTICLES 02/08/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP .01
2017-07-20NEWINCNew incorporation
2017-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SENIOR LIVING 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 SENIOR LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEGAL & GENERAL SENIOR LIVING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL SENIOR LIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & GENERAL SENIOR LIVING LIMITED
Trademarks
We have not found any records of LEGAL & GENERAL SENIOR LIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL & GENERAL SENIOR LIVING 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 SENIOR LIVING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL SENIOR LIVING 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 SENIOR LIVING 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 SENIOR LIVING 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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