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Legal And General Affordable Homes (Capital) Limited

Legal And General Affordable Homes (Capital) Limited is an active company incorporated on 26 February 2021 with the registered office located in London, City of London. Legal And General Affordable Homes (Capital) Limited was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13230922
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Karl Simon Shaw
Director • Actuary • British • Lives in UK • Born in Dec 1971
Kathryn Ruth Davis
Director • British • Lives in UK • Born in Dec 1964
Shaun Holdcroft
Director • British • Lives in UK • Born in Jan 1980
Sarah Jane Elizabeth Melinek
Director • British • Lives in UK • Born in Apr 1964
Kevin David Gould
Director • British • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Affordable Homes Limited
Shaun Holdcroft, Legal & General Co Sec Limited, and 8 more are mutual people.
Active
Legal And General Affordable Homes (Development 3) Limited
Shaun Holdcroft, Legal & General Co Sec Limited, and 8 more are mutual people.
Active
Legal & General Affordable Homes (Investment 2) Limited
Legal & General Co Sec Limited, Benjamin David Denton, and 8 more are mutual people.
Active
Legal & General Affordable Homes (Investment 3) Limited
Shaun Holdcroft, Legal & General Co Sec Limited, and 8 more are mutual people.
Active
Legal & General Affordable Homes (Development 4) Limited
Shaun Holdcroft, Legal & General Co Sec Limited, and 8 more are mutual people.
Active
Legal & General Affordable Homes (Investment 1) Limited
Legal & General Co Sec Limited, Benjamin David Denton, and 8 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£341K
Increased by £341K (%)
Turnover
£978K
Increased by £978K (%)
Employees
Unreported
Same as previous period
Total Assets
£78.37M
Increased by £78.37M (+78373900%)
Total Liabilities
-£944K
Increased by £944K (%)
Net Assets
£77.43M
Increased by £77.43M (+77429900%)
Debt Ratio (%)
1%
Increased by 1.2% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Mr Shaun Holdcroft Appointed
3 Months Ago on 24 Jul 2025
Benjamin David Denton Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Legal & General Homes Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
L&G Affordable Housing Gp Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Karl Simon Shaw Resigned
1 Year 3 Months Ago on 23 Jul 2024
Mr Simon Benedict Gadd Appointed
1 Year 3 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Benjamin David Denton as a director on 23 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Shaun Holdcroft as a director on 24 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 14 Mar 2025
Notification of L&G Affordable Housing Gp Limited as a person with significant control on 31 July 2024
Submitted on 14 Feb 2025
Cessation of Legal & General Homes Holdings Limited as a person with significant control on 31 July 2024
Submitted on 14 Feb 2025
Appointment of Mr Simon Benedict Gadd as a director on 23 July 2024
Submitted on 26 Jul 2024
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Repayment History
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