CompanyTrack
L

LEGAL & GENERAL SENIOR LIVING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LEGAL & GENERAL SENIOR LIVING LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jul 2017 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £199.84M £1.76M 2023 year on year
Total assets £268.11M £1.71M 2023 year on year
Total Liabilities £68.28M £44.00K 2023 year on year
Charges 6
6 outstanding

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL & GENERAL SENIOR LIVING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£199.84M

Decreased by £1.76M (-1%)

Total Liabilities

£68.28M

Increased by £44.00k (+0%)

Turnover

£596.00k

Decreased by £5.85M (-91%)

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 8 Shares £80.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20211£7.68m£7.68m
31 Dec 20201£17.18m£17.18m
23 Dec 20201£17.51m£17.51m
30 Jun 20201£2.39m£2.39m
31 Dec 20181£25.79m£25.79m

Officers

Officers

3 active 7 resigned
Status
Alexandra Kathleen PringleDirectorBritishEngland3330 Apr 2024Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown20 Jul 2017Active
Tina Ying ZhaoDirectorBritishEngland3116 Jun 2025Active

Shareholders

Shareholders (1)

Legal & General Homes Holdings Limited
100.0%
115 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Legal & General Homes Holdings Limited

United Kingdom

Active
Notified 16 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Legal & General Capital Investments Limited

Ceased 16 Jul 2018

Ceased

Group Structure

Group Structure

LEGAL & GENERAL HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL SENIOR LIVING LIMITED Current Company
SENIOR LIVING (COMBERTON) LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (FARNHAMS) LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (FREELANDS) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (LIPHOOK) LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity, significant influence or control registered overseas entity
SENIOR LIVING (MATCHAMS) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING MEDICI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (WALKERN) LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
4 Jul 2025Persons With Significant ControlChange to Legal & General Homes Holdings Limited as a person with significant control on 2018-07-16View(2 pages)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
20 Jun 2025OfficersAppointment of Tina Ying Zhao as director on 2025-06-16View(2 pages)
18 Jun 2025OfficersTermination of Andrew Thomas Rendel as director on 2025-06-13View(1 page)
23 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jul 2025 Persons With Significant Control

Change to Legal & General Homes Holdings Limited as a person with significant control on 2018-07-16

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

20 Jun 2025 Officers

Appointment of Tina Ying Zhao as director on 2025-06-16

18 Jun 2025 Officers

Termination of Andrew Thomas Rendel as director on 2025-06-13

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 23 Oct 2025

Change to Legal & General Homes Holdings Limited as a person with significant control on 2018-07-16

7 months ago on 4 Jul 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 2 Jul 2025

Appointment of Tina Ying Zhao as director on 2025-06-16

8 months ago on 20 Jun 2025

Termination of Andrew Thomas Rendel as director on 2025-06-13

8 months ago on 18 Jun 2025