CompanyTrack
L

LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED

Activities of other holding companies n.e.c.

Founded 25 Feb 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £3.53M £533.58K 2024 year on year
Total assets £3.56M £553.43K 2024 year on year
Total Liabilities £30.97K £19.85K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£3.53M

Increased by £533.58k (+18%)

Total Liabilities

£30.97k

Increased by £19.85k (+179%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 21 Shares £4.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 20241£150k£150k
22 Mar 20241£175k£175k
7 Mar 20241£48k£48k
16 Feb 20241£200k£200k
8 Dec 20231£94k£94k

Officers

Officers

3 active 3 resigned
Status
Chandramouli ChadalawadaDirectorBritishUnited Kingdom3626 Jun 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2021Active
Roman HedererDirectorAustrianUnited Kingdom479 Jun 2025Active

Shareholders

Shareholders (1)

Legal And General Assurance Society Limited
100.0%
1214 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance Society Limited

United Kingdom

Active
Notified 25 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
8 Jul 2025OfficersAppointment of Mr Chandramouli Chadalawada as director on 2025-06-26View(2 pages)
8 Jul 2025OfficersTermination of Karl Simon Shaw as director on 2025-06-26View(1 page)
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
24 Jun 2025ResolutionResolutionsView(1 page)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

8 Jul 2025 Officers

Appointment of Mr Chandramouli Chadalawada as director on 2025-06-26

8 Jul 2025 Officers

Termination of Karl Simon Shaw as director on 2025-06-26

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 8 Sept 2025

Appointment of Mr Chandramouli Chadalawada as director on 2025-06-26

7 months ago on 8 Jul 2025

Termination of Karl Simon Shaw as director on 2025-06-26

7 months ago on 8 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Jul 2025

Resolutions

7 months ago on 24 Jun 2025