Lanecroft Homes Limited

15241199

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, EC2R 5AA

Incorporated 27/10/2023

Compliance

Last accounts

31/12/2024

dormant

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 27/10/2023

Also on 160 other boards

Mr Simon Benedict Gadd

director · Since 05/09/2024

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

Mr Chatinder Singh Bal

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Piers Adam White

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 64

Mr Andrew Hulme

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Halesworth Lanecroft Partners Holdco Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 16983886 · Companies House · Limited By Shares

Notified 11/03/2026

Former PSCs

Legal & General Homes Holdings Limited

Ceased 11/03/2026

Charges1 outstanding

A registered charge

outstanding

Cbre Loan Services Limited as Security Agent for the Secured Parties

All the land and buildings contained in and (save where expressly stated otherwise) comprising the whole of the title numbers set out in the table at schedule 1 of the charging document and including all of the dwellings specified in such table.

Created 23/03/2026Registered 24/03/2026