Legal & General Affordable Homes Limited

Active11223470 Private limited company
Incorporated
23 February 2018 (8 years)
Previously known as
Affordable Living Homes Limited (until 8 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
One
Coleman Street
London
EC2R 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
29
Outstanding
1
Part satisfied
0
Satisfied
28

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born January 1980 (46)
Director · Appointed 23 July 2024
British
Born August 1965 (61)
Director · Appointed 1 January 2024
British
Born October 1958 (68)
Director · Appointed 27 September 2023
British
Born December 1964 (61)
Director · Appointed 27 September 2023
British
Born May 1968 (58)
Director · Appointed 19 November 2020
British
Born April 1964 (62)
Corporate Secretary · Appointed 9 July 2020
Officer history (8 former)
31 August 2026
Resigned Gladwell, Peter as Director
24 July 2025
Appointed Holdcroft, Shaun as Director
23 July 2025
Resigned Denton, Benjamin David as Director
23 July 2024
Resigned Shaw, Karl Simon as Director
23 July 2024
Appointed Gadd, Simon Benedict as Director
1 January 2024
Appointed Peters, Ian as Director
31 December 2023
Resigned Graham, Ian Dunbar as Director
27 September 2023
Appointed Gould, Kevin David as Director
27 September 2023
Appointed Davis, Kathryn Ruth as Director
27 September 2023
Resigned Wilson, Karen Elizabeth as Director
27 July 2023
Appointed Gladwell, Peter as Director
27 July 2023
Resigned Chan, Liewen as Director
16 February 2023
Appointed Chan, Liewen as Director
15 February 2023
Resigned Century, Simon Jeremy as Director
17 June 2021
Appointed Shaw, Karl Simon as Director
17 June 2021
Resigned Procter, Kerrigan William as Director
19 November 2020
Appointed Melinek, Sarah Jane Elizabeth as Director
9 July 2020
Appointed Legal & General Co Sec Limited as Corporate Secretary
10 October 2018
Appointed Denton, Benjamin David as Director
17 July 2018
Appointed Graham, Ian Dunbar as Director
17 July 2018
Appointed Wilson, Karen Elizabeth as Director
23 February 2018
Appointed Procter, Kerrigan William as Director
23 February 2018
Appointed Century, Simon Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00166055
Former controllers (1)
12 December 2019
Ceased Legal & General Homes Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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