Legal & General Homes Modular Limited

09911886

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, LONDON, EC2R 5AA

Incorporated 10/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

43999

Specialised construction activities

Officers

Legal & General Co Sec Limited

secretary · Since 10/12/2015

Also on 160 other boards

Mr Richard Kenneth Longley

director · Since 28/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mrs Sophie Alice Smith

director · Since 15/01/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Daniel Thomas Batterton

director · Since 18/06/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

Legal & General Homes Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 09910062 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2022Registered 31/05/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2021Registered 23/12/2021

Charge

satisfied

ELIZABETH ANNE FURNIVAL · CHARLES STEPHEN FURNIVAL · STEPHEN FURNIVAL · JANE RICHARDS

Created 06/08/2021Registered 27/08/2021Satisfied 10/02/2022