Legal and General Affordable Homes (Development 3) Limited

Active13230947 Private limited company
Incorporated
26 February 2021 (5 years)
Industry
Construction of domestic buildings (41202)
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
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 13 May 2021
British
Born April 1964 (62)
Corporate Secretary · Appointed 26 February 2021
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
13 May 2021
Appointed Melinek, Sarah Jane Elizabeth as Director
13 May 2021
Appointed Denton, Benjamin David as Director
13 May 2021
Appointed Graham, Ian Dunbar as Director
13 May 2021
Appointed Wilson, Karen Elizabeth as Director
26 February 2021
Appointed Procter, Kerrigan William as Director
26 February 2021
Appointed Century, Simon Jeremy as Director
26 February 2021
Appointed Legal & General Co Sec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09910062

Holdings 1

Companies where Legal and General Affordable Homes (Development 3) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings 46

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
12 July 2026Full accounts31 December 2025
8 July 2026Confirmation statement with updates1 July 2026
2 February 2026Statement of capital following an allotment of shares
13 August 2025Full accounts31 December 2024
Show all 46 filings

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