LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-10
- Legal form
- ltd
- Activity
- 43999
- Registered office
- One, Coleman Street, London, EC2R 5AA, United Kingdom
Low
Risk
LEGAL & GENERAL HOMES MODULAR LIMITED is a ltd registered in GB, incorporated 2015-12-10 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LEGAL & GENERAL HOMES MODULAR LIMITED
Holdings / subsidiaries
- LEGAL & GENERAL HOMES MODULAR LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09911886
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-10
- Registered office
- One, Coleman Street, London, EC2R 5AA, United Kingdom
- SIC
- 43999
Officers · 4 active
- corporate secretary · appt 2015-12-10
- BATTERTON, Daniel Thomasdirector · British · appt 2025-06-18
- LONGLEY, Richard Kennethdirector · British · appt 2023-04-28
- SMITH, Sophie Alicedirector · British · appt 2025-01-15
- ASHBY, Ben(resigned)director · British · appt 2022-11-01
- CENTURY, Simon Jeremy(resigned)director · British · appt 2022-06-23
- DEAN, Eric(resigned)director · British · appt 2015-12-10
- DUNSIRE, Ian William(resigned)director · British · appt 2015-12-10
- FITZPATRICK, Jasan(resigned)director · British · appt 2019-04-01
- FRANKLAND, Nicholas Goodwin(resigned)director · British · appt 2016-10-31
- GILLETT, Lance Dominic(resigned)director · British · appt 2021-05-04
- GROUND, Thomas Stephen James(resigned)director · British · appt 2015-12-10
Beneficial owners · PSC · 1 current
- ■Legal & General Homes Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-15overdue
- Outstanding charges
- 2
FORMERLY KNOWN AS
- LEGAL & GENERAL HOMES LIMITED
/07
Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LEGAL & GENERAL HOMES HOLDINGS LIMITED
- LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITEDbeneficial owner
- LEGAL & GENERAL LATER LIVING LIMITEDbeneficial owner
- LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES LIMITEDbeneficial owner
- LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITEDbeneficial owner
- LEGAL & GENERAL HOMES (SERVICES CO) LIMITEDbeneficial owner
- LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITEDbeneficial owner
- LEGAL & GENERAL AFFORDABLE HOMES LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES (CROWTHORNE) LIMITEDbeneficial owner
- LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITEDbeneficial owner
- LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDbeneficial owner
- LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITEDbeneficial owner
- LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITEDbeneficial owner
- LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITEDbeneficial owner
- LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITEDbeneficial owner
- LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES (CROWTHORNE) LIMITEDbeneficial owner
- LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITEDbeneficial owner
- LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITEDbeneficial owner
- LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- LANECROFT HOMES LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES LIMITEDbeneficial owner
- LEGAL & GENERAL LATER LIVING LIMITEDbeneficial owner
- LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITEDbeneficial owner
- LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITEDbeneficial owner
- LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITEDbeneficial owner
- Legal & General Capital Investments Limitedbeneficial owner
- LEGAL & GENERAL AFFORDABLE HOMES LIMITEDbeneficial owner
- LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITEDbeneficial owner
- LEGAL & GENERAL HOMES (SERVICES CO) LIMITEDbeneficial owner
Legal & General Homes Modular Jv Holdco Limited
- Legal & General Homes Modular Jv Limitedbeneficial owner