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LEGAL & GENERAL HOME FINANCE LIMITED (04896447)

LEGAL & GENERAL HOME FINANCE LIMITED (04896447) is an active UK company. incorporated on 11 September 2003. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of mortgage finance companies. LEGAL & GENERAL HOME FINANCE LIMITED has been registered for 22 years.

Company Number
04896447
Status
active
Type
ltd
Incorporated
11 September 2003
Age
22 years
Address
One, London, EC2R 5AA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of mortgage finance companies
SIC Codes
64922

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LEGAL & GENERAL HOME FINANCE LIMITED

LEGAL & GENERAL HOME FINANCE LIMITED is an active company incorporated on 11 September 2003 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. LEGAL & GENERAL HOME FINANCE LIMITED was registered 22 years ago.(SIC: 64922)

Status

active

Active since 22 years ago

Company No

04896447

LTD Company

Age

22 Years

Incorporated 11 September 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

NEW LIFE MORTGAGES LIMITED
From: 11 September 2003To: 31 January 2017
Contact
Address

One Coleman Street London, EC2R 5AA,

Previous Addresses

Warwick House 737 Warwick Road Solihull West Midlands B91 3DG
From: 24 September 2013To: 14 April 2015
3Rd Floor Warwick House 737 Warwick Road Solihull West Midlands B91 3DG
From: 11 September 2003To: 24 September 2013
Timeline

61 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Sept 03
Funding Round
Jul 10
Director Left
Oct 12
Director Joined
May 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Jun 14
Loan Secured
Oct 14
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Loan Secured
Jun 15
Director Left
Jul 15
Director Left
Jul 15
Loan Cleared
Jul 15
Director Joined
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Director Joined
Oct 15
Director Left
Dec 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Mar 16
Loan Secured
Dec 16
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Jan 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Jul 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Director Left
Jun 19
Director Left
Oct 19
Director Left
Nov 19
Director Joined
Jan 20
Director Joined
Apr 20
Director Left
Dec 20
Director Joined
Feb 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Jun 21
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Apr 22
Director Left
May 22
Director Joined
May 22
Director Left
Jul 22
Director Left
Jan 23
Director Joined
Mar 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Oct 24
Director Left
Jan 25
Loan Secured
Apr 25
Loan Cleared
Apr 25
Director Left
Mar 26
1
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

151

Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 April 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
20 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 June 2021
AP01Appointment of Director
Accounts With Accounts Type Full
4 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
15 October 2020
RP04AP01RP04AP01
Change Person Director Company With Change Date
14 October 2020
CH01Change of Director Details
Accounts With Accounts Type Full
15 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 May 2019
AAAnnual Accounts
Legacy
1 April 2019
ANNOTATIONANNOTATION
Mortgage Satisfy Charge Full
18 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
12 October 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
6 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Second Filing Of Director Appointment With Name
20 April 2017
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Resolution
31 January 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Auditors Resignation Company
23 September 2015
AUDAUD
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
14 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
7 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 April 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
14 April 2015
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Change Person Director Company With Change Date
14 April 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
14 April 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 April 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
16 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 June 2014
MR01Registration of a Charge
Miscellaneous
17 April 2014
MISCMISC
Accounts With Accounts Type Group
9 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
21 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
24 September 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
28 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
28 May 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
28 May 2013
AP01Appointment of Director
Capital Name Of Class Of Shares
23 May 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
23 May 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 May 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
23 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Appoint Person Secretary Company With Name
3 October 2012
AP03Appointment of Secretary
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Termination Secretary Company With Name
3 October 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
21 September 2011
AR01AR01
Appoint Corporate Secretary Company With Name
8 September 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
8 September 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
31 May 2011
AAAnnual Accounts
Accounts With Accounts Type Full
28 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Legacy
23 July 2010
88(3)88(3)
Capital Allotment Shares
23 July 2010
SH01Allotment of Shares
Legacy
6 April 2010
MG01MG01
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Legacy
7 October 2008
363aAnnual Return
Accounts With Accounts Type Group
21 July 2008
AAAnnual Accounts
Accounts With Accounts Type Group
10 January 2008
AAAnnual Accounts
Legacy
5 November 2007
363sAnnual Return (shuttle)
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Legacy
4 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 June 2006
AAAnnual Accounts
Legacy
21 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 July 2005
AAAnnual Accounts
Legacy
9 July 2005
88(2)R88(2)R
Resolution
1 July 2005
RESOLUTIONSResolutions
Legacy
8 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Resolution
25 February 2005
RESOLUTIONSResolutions
Legacy
1 October 2004
363sAnnual Return (shuttle)
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
4 December 2003
88(2)R88(2)R
Legacy
4 December 2003
88(2)R88(2)R
Legacy
18 November 2003
88(2)R88(2)R
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Legacy
18 November 2003
122122
Legacy
14 October 2003
225Change of Accounting Reference Date
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Incorporation Company
11 September 2003
NEWINCIncorporation