Legal & General Homes (Services Co) Limited

Active09911884 Private limited company

Incorporated: 10 December 2015 (10 years)
Industry: Human resources provision and management of human resources functions (78300)
Directors: Michael Donald Barrie
Clive Anthony Gerard Rolt
Owned by: Legal & General Homes Holdings Limited
Accounts type: Full
Region: Greater London
Address: One
Coleman Street
London
EC2R 5AA

Website & contact details

Group website: legal-general.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barrie, Michael Donald, Mr

Director · Appointed 19 May 2025

Also at BTR Core Limited, Legal & General Property Partners (Ukpif Geared Two) Limited, Legal & General Property Partners (Ukpif Two) Limited · more companies

British

Born January 1967 (59)

Rolt, Clive Anthony Gerard

Director · Appointed 19 May 2025

British

Born June 1962 (64)

Legal & General Co Sec Limited

Corporate Secretary · Appointed 10 December 2015

Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies

Officer history (12 former)

23 May 2025

Resigned Century, Simon Jeremy as Director

19 May 2025

Appointed Rolt, Clive Anthony Gerard as Director

19 May 2025

Appointed Barrie, Michael Donald, Mr as Director

2 December 2024

Resigned Mee, Gareth Shaun as Director

23 June 2022

Resigned Allan, John as Director

23 June 2022

Resigned Toogood, Rosemary as Director

23 June 2022

Appointed Mee, Gareth Shaun as Director

23 June 2022

Appointed Century, Simon Jeremy as Director

23 June 2022

Resigned Denton, Benjamin David as Director

20 March 2019

Resigned Perry, Neil Kevin as Director

20 March 2019

Appointed Denton, Benjamin David as Director

20 March 2019

Resigned Smith, Amanda Jane as Director

4 September 2017

Appointed Smith, Amanda Jane as Director

10 August 2017

Resigned Lidgate, James Robert as Director

9 August 2017

Appointed Allan, John as Director

9 August 2017

Resigned Frankland, Nicholas Goodwin as Director

9 August 2017

Appointed Toogood, Rosemary as Director

20 March 2017

Resigned Dunsire, Ian William as Director

7 November 2016

Resigned Dean, Eric as Director

31 October 2016

Appointed Lidgate, James Robert as Director

31 October 2016

Appointed Frankland, Nicholas Goodwin as Director

28 June 2016

Resigned Ground, Thomas Stephen James as Director

11 December 2015

Appointed Perry, Neil Kevin as Director

10 December 2015

Appointed Ground, Thomas Stephen James as Director

10 December 2015

Appointed Dean, Eric as Director

10 December 2015

Appointed Legal & General Co Sec Limited as Corporate Secretary

10 December 2015

Appointed Dunsire, Ian William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Legal & General Homes Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09910062

Filings 50

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
2 July 2026	Confirmation statement with no updates	1 July 2026
3 October 2025	Full accounts	31 December 2024
1 July 2025	Confirmation statement with no updates	1 July 2025
2 June 2025	Termination of appointment of a director