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Legal And General Affordable Homes (Development 3) Limited

13230947

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ONE, LONDON, EC2R 5AA
Incorporated 26/02/2021

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

41202
Construction of domestic buildings

Officers

Legal & General Co Sec Limited

secretary · Since 26/02/2021

Also on 160 other boards

Mrs Sarah Jane Elizabeth Melinek

director · Since 13/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Peter Gladwell

director · Since 27/07/2023

GROUP SOCIAL IMPACT & INVESTMENT DIRECTO

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Kevin David Gould

director · Since 27/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Kathryn Ruth Davis

director · Since 27/09/2023

PORTFOLIO (NON-EXECUTIVE DIRECTORSHIPS A

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Ian Peters

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Simon Benedict Gadd

director · Since 23/07/2024

ACTUARY

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Shaun Holdcroft

director · Since 24/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 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 · Private Limited Company

Notified 26/02/2021

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/02/2023Registered 07/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/11/2022Registered 05/12/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/06/2022Registered 01/07/2022