LEGAL & GENERAL HOMES MODULAR LIMITED - LONDON


Company Profile Company Filings

Overview

LEGAL & GENERAL HOMES MODULAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEGAL & GENERAL HOMES MODULAR LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911886. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGAL & GENERAL HOMES MODULAR LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC2R 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEGAL & GENERAL HOMES LIMITED (until 10/10/2016)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HUGHES Mar 1966 British Director 2018-02-02 CURRENT
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2023-04-28 CURRENT
MR GARETH SHAUN MEE Aug 1982 British Director 2022-06-23 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2015-12-10 CURRENT
SIMON JEREMY CENTURY May 1984 British Director 2022-06-23 CURRENT
ROSEMARY TOOGOOD Aug 1967 British Director 2017-06-19 UNTIL 2023-07-12 RESIGNED
MR LANCE DOMINIC GILLETT Nov 1966 British Director 2021-05-04 UNTIL 2022-10-28 RESIGNED
MR PAUL ROBERTSON STANWORTH Jan 1967 British Director 2016-06-08 UNTIL 2017-08-10 RESIGNED
MR CLIVE ANTHONY ROLT Jun 1962 British Director 2017-08-09 UNTIL 2018-05-23 RESIGNED
MR KERRIGAN WILLIAM PROCTER May 1969 British Director 2018-02-02 UNTIL 2021-06-24 RESIGNED
MR STEPHEN NIGEL PRICE Jan 1966 British Director 2019-04-01 UNTIL 2021-05-04 RESIGNED
MRS KAREN JEFFERY Sep 1962 British Director 2016-06-08 UNTIL 2016-10-06 RESIGNED
MR THOMAS STEPHEN JAMES GROUND Feb 1974 British Director 2015-12-10 UNTIL 2016-06-28 RESIGNED
MR NICHOLAS GOODWIN FRANKLAND Sep 1971 British Director 2016-10-31 UNTIL 2017-08-09 RESIGNED
JASAN FITZPATRICK Sep 1973 British Director 2019-04-01 UNTIL 2022-05-23 RESIGNED
MR IAN WILLIAM DUNSIRE Apr 1958 British Director 2015-12-10 UNTIL 2017-03-20 RESIGNED
ERIC DEAN Dec 1953 British Director 2015-12-10 UNTIL 2016-11-07 RESIGNED
BEN ASHBY Mar 1985 British Director 2022-11-01 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Homes Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & GENERAL PROPERTY LIMITED Active FULL 41100 - Development of building projects
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Active SMALL 41100 - Development of building projects
OVERGATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ADVANCED RESEARCH CLUSTERS GP LIMITED LONDON ENGLAND Active FULL 64305 - Activities of property unit trusts
LATCHMORE PARK NOMINEE NO.1 LIMITED Dissolved... DORMANT 99999 - Dormant Company
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
ECF (GENERAL PARTNER) LIMITED Active SMALL 41100 - Development of building projects
THE NEW BRACKNELL COMPANY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PERFORMANCE RETAIL (NOMINEE) LIMITED Active DORMANT 99999 - Dormant Company
DWS ALTERNATIVES GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
THE UK LOGISTICS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LEGAL & GENERAL PENSIONS LIMITED Active FULL 65202 - Non-life reinsurance
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED LONDON Active DORMANT 41100 - Development of building projects
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED LONDON Active DORMANT 41100 - Development of building projects
HAUT INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED LONDON Active SMALL 41100 - Development of building projects
UKPIF FOUNDER GP LIMITED EDINBURGH Dissolved... SMALL 74990 - Non-trading company
UKPIF TWO FOUNDER GP LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BEGBROKE OXFORD LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
IXDS LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
LGGP NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LGC OVERSEAS HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL AND GENERAL RESIDENTIAL (BTR) 2 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
LEGAL AND GENERAL RESIDENTIAL (BTR) 1 LLP LONDON UNITED KINGDOM Active FULL None Supplied
LEGAL & GENERAL SUBURBAN BTR (PROPERTY) LLP LONDON UNITED KINGDOM Active DORMANT None Supplied