Legal & General Senior Living Limited

Active10876140 Private limited company
Incorporated
20 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Website & contact details

Group website
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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
12 June 2026
Appointed Burney, Adam Peter as Director
12 June 2026
Resigned Zhao, Tina Ying as Director
16 June 2025
Appointed Zhao, Tina Ying as Director
13 June 2025
Resigned Rendel, Andrew Thomas as Director
15 January 2025
Appointed Rendel, Andrew Thomas as Director
31 December 2024
Resigned Erlam, Westley Alan as Director
28 October 2024
Appointed Erlam, Westley Alan as Director
28 October 2024
Resigned Century, Simon Jeremy as Director
30 April 2024
Resigned Rosewall, Benjamin John as Director
30 April 2024
Appointed Pringle, Alexandra Kathleen as Director
31 December 2021
Appointed Rosewall, Benjamin John as Director
31 December 2021
Appointed Century, Simon Jeremy as Director
31 December 2021
Resigned Halliwell, Stephen Paul as Director
30 August 2019
Resigned Campbell, Timothy James Hunter as Director
2 February 2018
Appointed Halliwell, Stephen Paul as Director
2 February 2018
Resigned Mason, Catherine Laura as Director
20 July 2017
Appointed Legal & General Co Sec Limited as Corporate Secretary
20 July 2017
Appointed Mason, Catherine Laura as Director
20 July 2017
Appointed Campbell, Timothy James Hunter as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09910062

Holdings 6

Companies where Legal & General Senior Living Limited is registered as a person with significant control

Owns 50–75% of shares
In liquidation
Owns 50–75% of shares
In liquidation
In liquidation
In liquidation
Owns 50–75% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
16 July 2018
Ceased Legal & General Capital Investments Limited — Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates1 July 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
23 October 2025Full accounts31 December 2024
Show all 68 filings

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