LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
LONDON NEW LIFE HOME FINANCE LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 08335726
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 ; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED are www.legalgeneralhomefinanceholdingcompany.co.uk, and www.legal-general-home-finance-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal General Home Finance Holding Company Limited is a Private Limited Company. The company registration number is 08335726. Legal General Home Finance Holding Company Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Legal General Home Finance Holding Company Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. ELLIS, Steven Martyn is a Director of the company. HICKMAN, Bernie is a Director of the company. STEVENSON JAMES, Sarah is a Director of the company. Secretary NEW LIFE MORTGAGES LIMITED has been resigned. Director AGARWAL, Rajiv has been resigned. Director GRIFFITHS, Stephen has been resigned. Director JOHNSON, Christopher Guy has been resigned. Director LUCAS, Peter has been resigned. Director TURLEY, Peter Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 01 April 2015
Director
ELLIS, Steven Martyn
Appointed Date: 22 September 2015
53 years old
Director
HICKMAN, Bernie
Appointed Date: 01 April 2015
50 years old
Director
STEVENSON JAMES, Sarah
Appointed Date: 03 December 2015
59 years old

Resigned Directors

Secretary
NEW LIFE MORTGAGES LIMITED
Resigned: 01 April 2015
Appointed Date: 18 December 2012
Director
AGARWAL, Rajiv
Resigned: 03 December 2015
Appointed Date: 23 May 2013
69 years old
Director
GRIFFITHS, Stephen
Resigned: 23 June 2015
Appointed Date: 01 April 2015
54 years old
Director
JOHNSON, Christopher Guy
Resigned: 01 April 2015
Appointed Date: 23 May 2013
61 years old
Director
LUCAS, Peter
Resigned: 31 December 2015
Appointed Date: 18 December 2012
71 years old
Director
TURLEY, Peter Howard
Resigned: 01 July 2015
Appointed Date: 18 December 2012
78 years old

Persons With Significant Control

Legal & General Partnership Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Events

31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Appointment of Steven Martyn Ellis as a director on 22 September 2015
08 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 1 October 2015
...
... and 22 more events
30 May 2013
Appointment of Mr Christopher Guy Johnson as a director
23 May 2013
Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,061,177.50
23 May 2013
Sub-division of shares on 17 April 2013
23 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Power of directors to allot shares and grant rights 17/04/2013
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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