LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
COMPANY NUMBER
08335726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2012
(11 years and 11 months old)
WEBSITE
www.newlife-uk.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2012
31/01/2017
NEW LIFE HOME FINANCE LIMITED
LONDON
EC2R 5AA
Coleman Street
London
EC2R 5AA
Warwick House
737 Warwick Road
Solihull
West Midlands
B91 3DG
Telephone: 0048444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED | Non-Trading | View Report |
| LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Christopher Joseph Marshall (931478802) Appointed |
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | Craig Kenneth Brown (929067911) has left the board |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 45 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/10/2024 - Present (1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/12/2012 - Present (11 years and 11 months) Born in Aug 1947 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Christopher Joseph Marshall (931478802) Appointed |
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | Craig Kenneth Brown (929067911) has left the board |
| 05/07/2024 | New Board Member Lorna Louise Shah (924887826) Appointed |
| 02/11/2023 | Lorna Louise Shah (924887826) has left the board |
| 02/11/2023 | New Board Member Michael Batty (930088439) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/01/2023 | Christopher Paul Alexander Buchanan (926536215) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Craig Kenneth Brown (929067911) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | Claire Tara Singleton (926876576) has left the board |
| 13/01/2022 | Andrew Kail (928125371) has left the board |
| 30/09/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Andrew Kail (928125371) Appointed |
| 25/03/2021 | New Board Member Lorna Louise Shah (924887826) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 09/04/2020 | New Board Member Claire Tara Singleton (926876576) Appointed |
| 18/12/2019 | New Board Member Christopher Paul Alexander Buchanan (926536215) Appointed |
| 26/11/2019 | Lorna Louise Shah (924887826) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | Sarah Stevenson James (920353331) has left the board |
| 07/05/2019 | New Accounts filed |
| 03/04/2019 | Steven Martyn Ellis (920177846) has left the board |
| 08/03/2019 | New Board Member Lorna Louise Shah (924887826) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 05/04/2017 | Bernie Hickman (919675331) has left the board |
| 05/04/2017 | New Board Member Christopher James Knight (917191499) Appointed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Steven Martyn Ellis (920177846) Appointed |
| 10/02/2016 | New Board Member Steven Martyn Ellis (920177846) Appointed |
| 08/01/2016 | Peter Lucas (915201977) has left the board |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (919657827) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/12/2015 | New Board Member Sarah Stevenson James (920353331) Appointed |
| 10/12/2015 | Rajiv Agarwal (917859439) has left the board |
| 10/12/2015 | Peter Howard Turley (900310033) has left the board |
| 28/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 03/07/2015 | Stephen Griffiths (919680910) has left the board |
| 18/04/2015 | New Annual Return filed |
| 17/04/2015 | New Board Member Stephen Griffiths (919680910) Appointed |
| 16/04/2015 | New Board Member Bernie Hickman (919675331) Appointed |
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