Introduction
Watch Company
L
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED is an active company incorporated on 27 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15241195
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 27 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
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
Address
One Coleman Street London, EC2R 5AA,
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
LEGAL & GENERAL CO SEC LIMITED
ActiveColeman Street, LondonEC2R 5AA
Corporate secretary
Appointed 27 Oct 2023
LEGAL & GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
27 Oct 2023
Active
DAVIS, Kathryn Ruth
ActiveColeman Street, LondonEC2R 5AA
Born December 1964
Director
Appointed 07 Mar 2024
DAVIS, Kathryn Ruth
Coleman Street, LondonEC2R 5AA
Born December 1964
Director
07 Mar 2024
Active
GADD, Simon Benedict
ActiveColeman Street, LondonEC2R 5AA
Born August 1965
Director
Appointed 05 Sept 2024
GADD, Simon Benedict
Coleman Street, LondonEC2R 5AA
Born August 1965
Director
05 Sept 2024
Active
GLADWELL, Peter
ActiveColeman Street, LondonEC2R 5AA
Born September 1980
Director
Appointed 07 Mar 2024
GLADWELL, Peter
Coleman Street, LondonEC2R 5AA
Born September 1980
Director
07 Mar 2024
Active
GOULD, Kevin David
ActiveColeman Street, LondonEC2R 5AA
Born May 1968
Director
Appointed 07 Mar 2024
GOULD, Kevin David
Coleman Street, LondonEC2R 5AA
Born May 1968
Director
07 Mar 2024
Active
HOLDCROFT, Shaun
ActiveColeman Street, LondonEC2R 5AA
Born January 1980
Director
Appointed 24 Jul 2025
HOLDCROFT, Shaun
Coleman Street, LondonEC2R 5AA
Born January 1980
Director
24 Jul 2025
Active
MELINEK, Sarah Jane Elizabeth
ActiveColeman Street, LondonEC2R 5AA
Born April 1964
Director
Appointed 07 Mar 2024
MELINEK, Sarah Jane Elizabeth
Coleman Street, LondonEC2R 5AA
Born April 1964
Director
07 Mar 2024
Active
PETERS, Ian
ActiveColeman Street, LondonEC2R 5AA
Born October 1958
Director
Appointed 07 Mar 2024
PETERS, Ian
Coleman Street, LondonEC2R 5AA
Born October 1958
Director
07 Mar 2024
Active
DENTON, Benjamin David
ResignedColeman Street, LondonEC2R 5AA
Born November 1965
Director
Appointed 27 Oct 2023
Resigned 23 Jul 2025
DENTON, Benjamin David
Coleman Street, LondonEC2R 5AA
Born November 1965
Director
27 Oct 2023
Resigned 23 Jul 2025
Resigned
HEWITT, Christopher Andrew
ResignedColeman Street, LondonEC2R 5AA
Born October 1978
Director
Appointed 27 Oct 2023
Resigned 07 Mar 2024
HEWITT, Christopher Andrew
Coleman Street, LondonEC2R 5AA
Born October 1978
Director
27 Oct 2023
Resigned 07 Mar 2024
Resigned
SHAW, Karl Simon
ResignedColeman Street, LondonEC2R 5AA
Born December 1971
Director
Appointed 07 Mar 2024
Resigned 05 Sept 2024
SHAW, Karl Simon
Coleman Street, LondonEC2R 5AA
Born December 1971
Director
07 Mar 2024
Resigned 05 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 18 Dec 2024
L&G Affordable Housing Access Gp Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
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 27 Oct 2023
Ceased 18 Dec 2024
Legal & General Homes Holdings Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2023
Ceased 18 Dec 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
3 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2023