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Legal & General Homes Modular Limited

Legal & General Homes Modular Limited is an active company incorporated on 10 December 2015 with the registered office located in London, City of London. Legal & General Homes Modular Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09911886
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1984
Director • Fund Manager • British • Lives in UK • Born in Oct 1976
Director • Chartered Accountant • British • Lives in UK • Born in May 1984
Director • Investment Professional • British • Lives in England • Born in May 1984
Director • Senior Investment Manager • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Senior Living Medici Holdco Limited
Simon Jeremy Century, Andrew Thomas Rendel, and 1 more are mutual people.
Active
Legal & General Homes Holdings Limited
Simon Jeremy Century, Daniel Thomas Batterton, and 1 more are mutual people.
Active
Senior Living Medici Limited
Simon Jeremy Century, Andrew Thomas Rendel, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Affordable Homes (Operations) Limited
Simon Jeremy Century, Daniel Thomas Batterton, and 1 more are mutual people.
Active
Legal & General Suburban BTR (Operations) Limited
Simon Jeremy Century, Daniel Thomas Batterton, and 1 more are mutual people.
Active
Legal & General (Portfolio Management Services) Limited
Legal & General Co Sec Limited and Richard Kenneth Longley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.77M
Increased by £445K (+13%)
Turnover
£12.4M
Decreased by £27.52M (-69%)
Employees
312
Decreased by 237 (-43%)
Total Assets
£40M
Decreased by £13.5M (-25%)
Total Liabilities
-£46.19M
Decreased by £8.71M (-16%)
Net Assets
-£6.19M
Decreased by £4.79M (+343%)
Debt Ratio (%)
115%
Increased by 12.86% (+13%)
Latest Activity
Mr Richard Kenneth Longley Details Changed
24 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Daniel Thomas Batterton Appointed
2 Months Ago on 18 Jun 2025
Andrew Thomas Rendel Resigned
2 Months Ago on 13 Jun 2025
Simon Jeremy Century Resigned
3 Months Ago on 23 May 2025
Mrs Sophie Alice Smith Appointed
7 Months Ago on 15 Jan 2025
Mr Andrew Thomas Rendel Appointed
7 Months Ago on 15 Jan 2025
Shirin Macleod Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Director's details changed for Mr Richard Kenneth Longley on 13 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 2 Jul 2025
Appointment of Mr Daniel Thomas Batterton as a director on 18 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Simon Jeremy Century as a director on 23 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 4 Apr 2025
Appointment of Mrs Sophie Alice Smith as a director on 15 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Shirin Macleod as a director on 15 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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