Website & contact details
- Group website
- The site of this company’s group or brand.
Legal & General Affordable Homes (Investment 1) Limited
- Incorporated
- 27 October 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- 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
- 1
- Outstanding
- 1
- 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 5 September 2024
British
Born August 1965 (61)
Director · Appointed 7 March 2024
British
Born December 1964 (61)
Director · Appointed 7 March 2024
British
Born May 1968 (58)
Director · Appointed 7 March 2024
British
Born April 1964 (62)
Director · Appointed 7 March 2024
British
Born October 1958 (68)
Corporate Secretary · Appointed 27 October 2023
Officer history (4 former)
31 August 2026
24 July 2025
23 July 2025
5 September 2024
5 September 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
27 October 2023
27 October 2023
27 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2024
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)
22 March 2024
Ceased Legal & General Homes Holdings Limited — Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 1 August 2025 | Termination of appointment of a director | |||
| 1 August 2025 | Appointment of a director |
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