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Legal & General Residential (Holdco) Limited

Legal & General Residential (Holdco) Limited is an active company incorporated on 25 February 2021 with the registered office located in London, City of London. Legal & General Residential (Holdco) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13224892
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Oct 1978
Director • Actuary • British • Lives in UK • Born in Dec 1971
Director • Investment Professional • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Senior Living Medici Holdco Limited
Legal & General Co Sec Limited and Simon Jeremy Century are mutual people.
Active
Haut Investments Limited
Legal & General Co Sec Limited and Simon Jeremy Century are mutual people.
Active
Legal & General Capital Investments Limited
Legal & General Co Sec Limited and Simon Jeremy Century are mutual people.
Active
Legal & General Development Assets Holdings Limited
Legal & General Co Sec Limited and Simon Jeremy Century are mutual people.
Active
Legal & General (Strategic Land) Limited
Legal & General Co Sec Limited and Simon Jeremy Century are mutual people.
Active
Legal & General Homes Holdings Limited
Legal & General Co Sec Limited and Simon Jeremy Century are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Increased by £1.42M (+66%)
Total Liabilities
-£30.97K
Increased by £28.66K (+1241%)
Net Assets
£3.53M
Increased by £1.39M (+65%)
Debt Ratio (%)
1%
Increased by 0.76% (+708%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Karl Simon Shaw Resigned
4 Months Ago on 26 Jun 2025
Mr Chandramouli Chadalawada Appointed
4 Months Ago on 26 Jun 2025
Roman Hederer Appointed
5 Months Ago on 9 Jun 2025
Simon Jeremy Century Resigned
6 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jul 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr Chandramouli Chadalawada as a director on 26 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Karl Simon Shaw as a director on 26 June 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Appointment of Roman Hederer as a director on 9 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Simon Jeremy Century as a director on 23 May 2025
Submitted on 2 Jun 2025
Solvency Statement dated 18/03/25
Submitted on 7 Apr 2025
Statement by Directors
Submitted on 7 Apr 2025
Statement of capital on 7 April 2025
Submitted on 7 Apr 2025
Repayment History
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