Legal & General Homes Modular Limited

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Company number
09911886
Status
Active
Registered address
One, Coleman Street, London, United Kingdom, Ec2r 5aa
Incorporated
10 December 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Legal & General Co Sec Limited
    Corporate Secretary
    Appointed: 2015-12-10
    • LEGAL & GENERAL CO SEC LIMITED — Officer, appointed 2026-06-18
    • LEGAL & GENERAL CO SEC LIMITED — Officer, appointed 2026-06-17
    • LEGAL & GENERAL CO SEC LIMITED — Officer, appointed 2026-03-11
  • Batterton, Daniel Thomas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-06-18
    • Daniel Thomas BATTERTON — Officer, appointed 2026-04-24
    • Daniel Thomas BATTERTON — Officer, appointed 2026-04-24
    • Daniel Thomas BATTERTON — Officer, appointed 2026-03-13
  • Longley, Richard Kenneth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-04-28
    • Richard Kenneth LONGLEY — Officer, appointed 2025-12-01
    • Richard Kenneth LONGLEY — Officer, appointed 2025-07-10
    • Richard Kenneth LONGLEY — Officer, appointed 2025-07-10
  • Smith, Sophie Alice
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-01-15
    • Sophie Alice SMITH — Officer, appointed 2025-12-01
    • Sophie Alice SMITH — Officer, appointed 2025-08-14
    • Sophie Alice SMITH — Officer, appointed 2025-01-15
  • Ashby, Ben
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-11-01 · Resigned: 2023-04-28
    • Ben ASHBY — Officer, appointed 2022-11-01, resigned 2023-04-28

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-02 · Type: CS01
  • capital-allotment-shares
    Date: 2026-01-29 · Type: SH01
  • accounts-with-accounts-type-full
    Date: 2025-10-03 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-08-14 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2025-07-02 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-24 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-18 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-02 · Type: TM01

PSC / Beneficial Ownership

  • Legal & General Homes Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • LEGAL & GENERAL HOMES LIMITED
    Effective from 2015-12-10 · Ceased 2016-10-10

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 73 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

LEGAL & GENERAL HOMES MODULAR LIMITED - UK Company Risk Report