Company information:
Legal & General Affordable Homes Limited (No: 11223470)
Address: ONE, COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: KATHRYN RUTH DAVIS ( DOB: Dec-1964 From: Sep-2023 )
Current Director: BENJAMIN DAVID DENTON ( DOB: Nov-1965 From: Oct-2018 )
Current Director: BENJAMIN DAVID DENTON ( DOB: Nov-1965 From: Oct-2018 )
Current Director: BENJAMIN DAVID DENTON ( DOB: Nov-1965 From: Oct-2018 )
Current Director: PETER GLADWELL ( DOB: Sep-1980 From: Jul-2023 )
Current Director: KEVIN DAVID GOULD ( DOB: May-1968 From: Sep-2023 )
Current Director: IAN PETERS ( DOB: Oct-1958 From: Jan-2024 )
Current Director: IAN PETERS ( DOB: Oct-1958 From: Jan-2024 )
Current Director: KARL SIMON SHAW ( DOB: Dec-1971 From: Jun-2021 )
Resigned Director: SIMON JEREMY CENTURY ( DOB: May-1984 From: Feb-2018 To: Feb-2023 )
Resigned Director: LIEWEN CHAN ( DOB: May-1976 From: Feb-2023 To: Jul-2023 )
Resigned Director: IAN DUNBAR GRAHAM ( DOB: Jul-1960 From: Jul-2018 To: Dec-2023 )
Resigned Director: KERRIGAN WILLIAM PROCTER ( DOB: May-1969 From: Feb-2018 To: Jun-2021 )
Resigned Director: KAREN ELIZABETH WILSON ( DOB: May-1959 From: Jul-2018 To: Sep-2023 )
Persons of Significant Control:
Legal & General Homes Holdings Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-23, Ceased: 2019-12-12)
Legal And General Assurance Society Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-12)