Menna Overview
Here’s a quick overview of LONDON LEASEHOLD FLATS LIMITED 👀 — a UK based business that started in 2005.
LONDON LEASEHOLD FLATS LIMITED
- Company statusactive
- Company No05595922
- Age20 years 9 months Incorporated 18 October 2005
- Officers6
Address
70 Grosvenor Street, London, W1K 3JP
LONDON LEASEHOLD FLATS LIMITED is an active company incorporated on 18 October 2005. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 01 Apr 2022 | |
| BRIGHT, Amelia Mary | director | Jul 1986 | 29 Aug 2025 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 04 Jan 2022 |
| CRICHTON, Douglas Nigel | director | Oct 1976 | 01 Sept 2020 |
| HENDERSON, Chantal Antonia | director | Dec 1975 | 01 Jul 2020 |
| TOWNLEY, Piers Maxwell | director | Sep 1980 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 06 Apr 2016 |
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BRIGHT, Amelia Mary, CONWAY, Matthew Joseph, TOWNLEY, Piers Maxwell are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, TOLHURST, Caroline Mary, ARCHIBALD, Joanna Helen, BAILEY, Keith John, BUCK, Lauren Ruth, CHAMBERLAYNE, Harry Alexander, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, BUCK, Lauren Ruth, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, BUCK, Lauren Ruth, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, TOLHURST, Caroline Mary, BAILEY, Keith John, CLARK, John Edward Thompson, CLARKE, Giles Andrew, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, BUCK, Lauren Ruth, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, BUCK, Lauren Ruth, CLARK, John Edward Thompson, CLARKE, Giles Andrew, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
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BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, ARCHIBALD, Joanna Helen, BAILEY, Keith John, CHAMBERLAYNE, Harry Alexander, JEFFERIES, Richard Alexander are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, ARCHIBALD, Joanna Helen, BAILEY, Keith John, CHAMBERLAYNE, Harry Alexander, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
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BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, TOWNLEY, Piers Maxwell, ARCHIBALD, Joanna Helen, CHAMBERLAYNE, Harry Alexander are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, ARCHIBALD, Joanna Helen, BAILEY, Keith John, CHAMBERLAYNE, Harry Alexander, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
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BRIGHT, Amelia Mary, CONWAY, Matthew Joseph, TOWNLEY, Piers Maxwell are mutual persons.
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CONWAY, Matthew Joseph, BALL, Stephanie Frances, HARDING-ROOTS, Simon Geoffrey are mutual persons.
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BRIGHT, Amelia Mary are mutual persons.
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ELMER, Simon Richard are mutual persons.
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GREENWOOD, Jenefer Dawn are mutual persons.
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GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HARDING-ROOTS, Simon Geoffrey are mutual persons.
JEFFERIES, Richard Alexander are mutual persons.
GROSVENOR (BELGRAVIA) ESTATE
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
GROSVENOR (MAYFAIR) ESTATE
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, ARCHIBALD, Joanna Helen, BAILEY, Keith John, CHAMBERLAYNE, Harry Alexander, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
GROSVENOR ESTATE BELGRAVIA
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, BUCK, Lauren Ruth, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
GROSVENOR PROPERTIES
BRIGHT, Amelia Mary, CONWAY, Matthew Joseph, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, ARCHIBALD, Joanna Helen, BAILEY, Keith John, BUCK, Lauren Ruth, CHAMBERLAYNE, Harry Alexander, CLARK, John Edward Thompson, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
GROSVENOR WEST END PROPERTIES
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, ARCHIBALD, Joanna Helen, BAILEY, Keith John, BUCK, Lauren Ruth, CHAMBERLAYNE, Harry Alexander, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
THE NEW WEST END COMPANY
BRIGHT, Amelia Mary, HARDING-ROOTS, Simon Geoffrey are mutual persons.
MAYFAIR ESTATE RESIDENTIAL LIMITED
CONWAY, Matthew Joseph are mutual persons.
FOUNTAIN NORTH LIMITED
CONWAY, Matthew Joseph, TOLHURST, Caroline Mary, BALL, Stephanie Frances, HARDING-ROOTS, Simon Geoffrey are mutual persons.
DVHL1 LIMITED
CONWAY, Matthew Joseph, HARDING-ROOTS, Simon Geoffrey are mutual persons.
GROSVENOR COMMERCIAL PROPERTIES
CONWAY, Matthew Joseph, BALL, Stephanie Frances, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HERRING, Victoria are mutual persons.
VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD
TOWNLEY, Piers Maxwell are mutual persons.
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
TOLHURST, Caroline Mary are mutual persons.
GROSVENOR OEI LIMITED
BAILEY, Keith John are mutual persons.
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
BAILEY, Keith John are mutual persons.
GROSVENOR RESIDENTIAL INVESTMENTS LIMITED
BALL, Stephanie Frances are mutual persons.
SUPERMARKET INCOME REIT PLC
BLUNDELL, Roger Frederick Crawford are mutual persons.
RE-FORM HERITAGE
BRIGHT, Amelia Mary are mutual persons.
SIMON MARKS JEWISH PRIMARY SCHOOL TRUST
BUCK, Lauren Ruth are mutual persons.
TR PROPERTY INVESTMENT TRUST PLC
CURTIS, Sarah-Jane are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
CURTIS, Sarah-Jane are mutual persons.
NW BAROQUE LIMITED
GREENWOOD, Jenefer Dawn are mutual persons.
THE ERNEST COOK TRUST
GREENWOOD, Jenefer Dawn are mutual persons.
WESTONBIRT SCHOOLS LIMITED
GREENWOOD, Jenefer Dawn are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
HARDING-ROOTS, Simon Geoffrey are mutual persons.
WHITEHALL BID LIMITED
HUGHES, Nigel Auriol are mutual persons.
VICTORIA WESTMINSTER BID LTD
HUGHES, Nigel Auriol are mutual persons.
BETTER BUILDINGS PARTNERSHIP
HUGHES, Nigel Auriol are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LONDON LEASEHOLD FLATS LIMITED 👀 — a UK based business that started in 2005.