Company information:
Legal & General Homes Modular Limited (No: 09911886)
Address: ONE, COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: SIMON JEREMY CENTURY ( DOB: May-1984 From: Jun-2022 )
Current Director: RICHARD KENNETH LONGLEY ( DOB: Aug-1984 From: Apr-2023 )
Current Director: SHIRIN MACLEOD ( DOB: Dec-1983 From: May-2024 )
Current Director: STEPHEN NIGEL PRICE ( DOB: Jan-1966 From: Apr-2019 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Dec-2015 )
Resigned Director: BEN ASHBY ( DOB: Mar-1985 From: Nov-2022 To: Apr-2023 )
Resigned Director: ERIC DEAN ( DOB: Dec-1953 From: Dec-2015 To: Nov-2016 )
Resigned Director: IAN WILLIAM DUNSIRE ( DOB: Apr-1958 From: Dec-2015 To: Mar-2017 )
Resigned Director: JASAN FITZPATRICK ( DOB: Sep-1973 From: Apr-2019 To: May-2022 )
Resigned Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971 From: Oct-2016 To: Aug-2017 )
Resigned Director: LANCE DOMINIC GILLETT ( DOB: Nov-1966 From: May-2021 To: Oct-2022 )
Resigned Director: THOMAS STEPHEN JAMES GROUND ( From: Dec-2015 To: Jun-2016 )
Resigned Director: THOMAS STEPHEN JAMES GROUND ( DOB: Feb-1974 From: Dec-2015 To: Jun-2016 )
Resigned Director: WILLIAM HUGHES ( DOB: Mar-1966 From: Feb-2018 To: May-2024 )
Resigned Director: KAREN JEFFERY ( DOB: Sep-1962 From: Jun-2016 To: Oct-2016 )
Resigned Director: GARETH SHAUN MEE ( DOB: Aug-1982 From: Jun-2022 To: May-2024 )
Resigned Director: KERRIGAN WILLIAM PROCTER ( DOB: May-1969 From: Feb-2018 To: Jun-2021 )
Resigned Director: CLIVE ANTHONY ROLT ( DOB: Jun-1962 From: Aug-2017 To: May-2018 )
Resigned Director: PAUL ROBERTSON STANWORTH ( DOB: Jan-1967 From: Jun-2016 To: Aug-2017 )
Resigned Director: ROSEMARY TOOGOOD ( DOB: Aug-1967 From: Jun-2017 To: Jul-2023 )
Persons of Significant Control:
Legal & General Homes Holdings Limited, One Coleman Street, London, England, EC2R 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)