Website & contact details
- Group website
- The site of this company’s group or brand.
Legal & General Homes Modular Limited
- Incorporated
- 10 December 2015 (10 years)
- Previously known as
- Legal & General Homes Limited (until 10 October 2016)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Full
- Region
- Greater London
- Address
- OneColeman StreetLondonEC2R 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2025
British
Born October 1976 (50)
Director · Appointed 15 January 2025
British
Born May 1984 (42)
Director · Appointed 28 April 2023
British
Born August 1984 (42)
Corporate Secretary · Appointed 10 December 2015
Officer history (18 former)
18 June 2025
13 June 2025
23 May 2025
15 January 2025
15 January 2025
15 January 2025
Resigned Macleod, Shirin as Director
31 May 2024
Appointed Macleod, Shirin as Director
7 May 2024
7 May 2024
12 July 2023
28 April 2023
Resigned Ashby, Ben as Director
28 April 2023
1 November 2022
Appointed Ashby, Ben as Director
28 October 2022
23 June 2022
23 June 2022
23 May 2022
24 June 2021
4 May 2021
4 May 2021
Resigned Price, Stephen Nigel as Director
1 April 2019
Appointed Price, Stephen Nigel as Director
1 April 2019
23 May 2018
2 February 2018
2 February 2018
10 August 2017
9 August 2017
9 August 2017
19 June 2017
20 March 2017
7 November 2016
31 October 2016
6 October 2016
28 June 2016
8 June 2016
8 June 2016
10 December 2015
10 December 2015
10 December 2015
10 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
Holdings 2
Companies where Legal & General Homes Modular Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 29 January 2026 | Statement of capital following an allotment of shares | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 14 August 2025 | Director's details changed |
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