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All Information about:

                        
Name

Senior Living (Ledian Farm) Limited

Address
1 Coleman Street
London
City And County Of The City
EC2R 5AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 June 2018
End of VAT Registration
14 August 2023
Company Register Address Unit 3, Edwalton Business Park Landmere Lane
Nottingham
NG12 4JL
Company No. 11112480 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Legal & General Senior Living Limited Status: Active Notified: 03/08/2021 Companies House Number: 10876140 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Natwest Pension Trustee Limited Status: Active Notified: 03/08/2021 Companies House Number: 02726164 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Senior Living Finance 1 Limited Status: Ceased Notified: 14/12/2017 Ceased: 03/08/2021 Companies House Number: 11054956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Barnes, Nicholas Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 01/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Erlam, Westley Alan Edwalton, Nottingham, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Inspired Villages Group Limited, Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL Status: Active Notified: 29/03/2018 Role: Secretary
    Pringle, Alexandra Kathleen London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Head Of Finance, Housing Lgc Role: Director Country of Residence: England Nationality: British
    Townsend, Nathan Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Bayliss, Phillip Paul Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 23/07/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian
    Century, Simon Jeremy Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/07/2021 Ceased: 15/10/2024 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Rosewall, Benjamin John Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Ledian Gardens Management Limited Status: Active Notified: 03/08/2021 Companies House Number: 13288645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors