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All Information about:
Name

Legal & General Homes Modular Limited
Address
One
Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 09911886 Show on Companies House
Previous Names
  • Legal & General Homes Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Legal & General Homes Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09910062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Century, Simon Jeremy London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 10/12/2015 Role: Secretary
    Longley, Richard Kenneth London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rendel, Andrew Thomas London, United Kingdom Status: Active Notified: 15/01/2025 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Sophie Alice London, United Kingdom Status: Active Notified: 15/01/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ground, Thomas Stephen James London, United Kingdom Status: Ceased Notified: 10/12/2015 Ceased: 28/06/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, William London, United Kingdom Status: Ceased Notified: 02/02/2018 Ceased: 07/05/2024 Date of Birth: 03/1966 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macleod, Shirin London, United Kingdom Status: Ceased Notified: 31/05/2024 Ceased: 15/01/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mee, Gareth Shaun London, United Kingdom Status: Ceased Notified: 23/06/2022 Ceased: 07/05/2024 Date of Birth: 08/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Rolt, Clive Anthony Gerard London, United Kingdom Status: Ceased Notified: 09/08/2017 Ceased: 23/05/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bonnington Residents Management Company Limited Status: Active Notified: 28/03/2022 Companies House Number: 14006877 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General Homes Modular JV Holdco Limited Status: Active Notified: 09/09/2022 Companies House Number: 14348921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portholme Residents Management Company Limited Status: Ceased Notified: 19/11/2021 Ceased: 19/11/2021 Companies House Number: 13754397 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •