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LEGAL & GENERAL AFFORDABLE HOMES LIMITED (11223470)

LEGAL & GENERAL AFFORDABLE HOMES LIMITED (11223470) is an active UK company. incorporated on 23 February 2018. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. LEGAL & GENERAL AFFORDABLE HOMES LIMITED has been registered for 8 years. Current directors include DAVIS, Kathryn Ruth, GADD, Simon Benedict, GLADWELL, Peter and 4 others.

Company Number
11223470
Status
active
Type
ltd
Incorporated
23 February 2018
Age
8 years
Address
One, London, EC2R 5AA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DAVIS, Kathryn Ruth, GADD, Simon Benedict, GLADWELL, Peter, GOULD, Kevin David, HOLDCROFT, Shaun, MELINEK, Sarah Jane Elizabeth, PETERS, Ian
SIC Codes
41100

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LEGAL & GENERAL AFFORDABLE HOMES LIMITED

LEGAL & GENERAL AFFORDABLE HOMES LIMITED is an active company incorporated on 23 February 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LEGAL & GENERAL AFFORDABLE HOMES LIMITED was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

11223470

LTD Company

Age

8 Years

Incorporated 23 February 2018

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 13 August 2025 (7 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

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

AFFORDABLE LIVING HOMES LIMITED
From: 23 February 2018To: 8 June 2018
Contact
Address

One Coleman Street London, EC2R 5AA,

Timeline

78 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Feb 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Oct 18
Funding Round
Sept 19
Funding Round
Nov 19
Owner Exit
Mar 20
Funding Round
May 20
Funding Round
Aug 20
Loan Secured
Aug 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Funding Round
Sept 20
Director Joined
Nov 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Funding Round
Jan 21
Loan Secured
Mar 21
Director Joined
Jun 21
Director Left
Jun 21
Funding Round
Jul 21
Loan Secured
Nov 21
Funding Round
Nov 21
Funding Round
Feb 22
Funding Round
Sept 22
Director Left
Feb 23
Director Joined
Feb 23
Funding Round
Mar 23
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
May 23
Director Left
Aug 23
Director Joined
Aug 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Loan Secured
Nov 23
Director Left
Jan 24
Director Joined
Jan 24
Funding Round
Jan 24
Loan Secured
Feb 24
Loan Secured
Mar 24
Loan Secured
Apr 24
Loan Secured
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Secured
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Funding Round
Sept 24
Loan Secured
Oct 24
Loan Cleared
Nov 24
Loan Secured
Nov 24
Capital Update
Dec 24
Loan Secured
Jan 25
Director Joined
Jul 25
Director Left
Jul 25
14
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

8 Active
7 Resigned

LEGAL & GENERAL CO SEC LIMITED

Active
Coleman Street, LondonEC2R 5AA
Corporate secretary
Appointed 09 Jul 2020

DAVIS, Kathryn Ruth

Active
Coleman Street, LondonEC2R 5AA
Born December 1964
Director
Appointed 27 Sept 2023

GADD, Simon Benedict

Active
Coleman Street, LondonEC2R 5AA
Born August 1965
Director
Appointed 23 Jul 2024

GLADWELL, Peter

Active
Coleman Street, LondonEC2R 5AA
Born September 1980
Director
Appointed 27 Jul 2023

GOULD, Kevin David

Active
Coleman Street, LondonEC2R 5AA
Born May 1968
Director
Appointed 27 Sept 2023

HOLDCROFT, Shaun

Active
Coleman Street, LondonEC2R 5AA
Born January 1980
Director
Appointed 24 Jul 2025

MELINEK, Sarah Jane Elizabeth

Active
Coleman Street, LondonEC2R 5AA
Born April 1964
Director
Appointed 19 Nov 2020

PETERS, Ian

Active
Coleman Street, LondonEC2R 5AA
Born October 1958
Director
Appointed 01 Jan 2024

CENTURY, Simon Jeremy

Resigned
Coleman Street, LondonEC2R 5AA
Born May 1984
Director
Appointed 23 Feb 2018
Resigned 15 Feb 2023

CHAN, Liewen

Resigned
Coleman Street, LondonEC2R 5AA
Born May 1976
Director
Appointed 16 Feb 2023
Resigned 27 Jul 2023

DENTON, Benjamin David

Resigned
Coleman Street, LondonEC2R 5AA
Born November 1965
Director
Appointed 10 Oct 2018
Resigned 23 Jul 2025

GRAHAM, Ian Dunbar

Resigned
Coleman Street, LondonEC2R 5AA
Born July 1960
Director
Appointed 17 Jul 2018
Resigned 31 Dec 2023

PROCTER, Kerrigan William

Resigned
Coleman Street, LondonEC2R 5AA
Born May 1969
Director
Appointed 23 Feb 2018
Resigned 17 Jun 2021

SHAW, Karl Simon

Resigned
Coleman Street, LondonEC2R 5AA
Born December 1971
Director
Appointed 17 Jun 2021
Resigned 23 Jul 2024

WILSON, Karen Elizabeth

Resigned
Coleman Street, LondonEC2R 5AA
Born May 1959
Director
Appointed 17 Jul 2018
Resigned 27 Sept 2023

Persons with significant control

2

1 Active
1 Ceased

Legal And General Assurance Society Limited

Active
Coleman Street, LondonEC2R 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019

Legal & General Homes Holdings Limited

Ceased
Coleman Street, LondonEC2R 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2018
Ceased 12 Dec 2019
Fundings
Financials
Latest Activities

Filing History

106

Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Confirmation Statement With Updates
1 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2025
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
17 December 2024
SH19Statement of Capital
Legacy
17 December 2024
CAP-SSCAP-SS
Resolution
17 December 2024
RESOLUTIONSResolutions
Legacy
17 December 2024
SH20SH20
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 November 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2024
MR01Registration of a Charge
Capital Allotment Shares
13 September 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
19 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2024
MR01Registration of a Charge
Capital Allotment Shares
11 January 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2023
MR01Registration of a Charge
Second Filing Of Director Termination With Name
13 March 2023
RP04TM01RP04TM01
Capital Allotment Shares
8 March 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Capital Allotment Shares
26 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
13 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 June 2022
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
14 June 2022
RP04CS01RP04CS01
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Mortgage Charge Part Release With Charge Number
9 December 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
29 November 2021
MR05Certification of Charge
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2021
MR01Registration of a Charge
Confirmation Statement With Updates
4 October 2021
CS01Confirmation Statement
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Capital Allotment Shares
1 October 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2020
MR01Registration of a Charge
Capital Allotment Shares
6 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
10 July 2020
AP04Appointment of Corporate Secretary
Capital Allotment Shares
5 May 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
9 March 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
25 November 2019
SH01Allotment of Shares
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Capital Allotment Shares
2 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Certificate Change Of Name Company
8 June 2018
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
20 March 2018
AA01Change of Accounting Reference Date
Resolution
13 March 2018
RESOLUTIONSResolutions
Incorporation Company
23 February 2018
NEWINCIncorporation