COMPANYTRACK

Legal & General Homes Holdings Limited

Legal & General Homes Holdings Limited

#09910062 • Active
Founded: 09/12/2015
Industries: Activities of other holding companies n.e.c.
Location: London

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)

Directors

Christopher Martin Jewel-clark
Role:
Finance Director
Appointed:
17/01/2025
Nationality:
British
Age:
44 years
Simon Jeremy Century
Role:
Investment Professional
Appointed:
31/12/2021
Nationality:
British
Age:
41 years
Jasan Fitzpatrick
Role:
Lawyer
Appointed:
03/05/2019
Nationality:
British
Age:
51 years

People with Significant Control

Legal & General Capital Investments Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
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Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
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R&D Expenses
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Financial Revenue
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Extraordinary Expenses
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Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
Shares:
Percentage:
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Charges

2 charges registered
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Outstanding
Created 18/04/2023
#099100620002 Negative Pledge
National Westminster Bank PLC Outstanding
Created 23/12/2021

N/A.

#099100620001 Negative Pledge

Properties

No property information available

Share Capital

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35 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
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Filing:
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Grants

Total grant funding received: £42,538.75

Department for Business, Energy and Industrial Strategy
£42,538.75

Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=106167

Date Awarded:
01/04/2020
Programme:
ALB - UKRI - Innovate UK grant awards in 20-21

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

04/04/2025 Capital

Capital Allotment Shares

View Document (3 pages)
23/01/2025 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)
04/12/2024 Officers

Termination Director Company With Name Termination Date

View Document (1 page)
30/09/2024 Accounts

Accounts With Accounts Type Full

View Document (23 pages)
02/07/2024 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
01/03/2024 Capital

Capital Allotment Shares

View Document (3 pages)
25/10/2023 Capital

Capital Allotment Shares

View Document (3 pages)