LONDON LEASEHOLD PROPERTIES LIMITED
- Company statusactive
- Company No08764925
- Age11 years 8 months Incorporated 6 November 2013
- Officers5
Address
70 Grosvenor Street, London, W1K 3JP
LONDON LEASEHOLD PROPERTIES LIMITED is an active company incorporated on 6 November 2013 and based in London. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 10 Jun 2025
Legacy
1 Month Ago on 10 Jun 2025
Legacy
1 Month Ago on 10 Jun 2025
Legacy
1 Month Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 16 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 01 Apr 2022 | |
| ARCHIBALD, Joanna Helen | director | Jan 1985 | 01 Dec 2022 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 04 Jan 2022 |
| 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 |
|---|---|---|
| London Leasehold Flats Limited | 06 Apr 2016 |
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BAX, William Robert are mutual persons.
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BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
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BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
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BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
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BLUNDELL, Roger Frederick Crawford are mutual persons.
BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean are mutual persons.
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BLUNDELL, Roger Frederick Crawford are mutual persons.
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BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BRIGHT, Amelia Mary, HARDING-ROOTS, Simon Geoffrey, RAYNOR, James Gilles are mutual persons.
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BRIGHT, Amelia Mary, HARDING-ROOTS, Simon Geoffrey, LEE, Deborah Clare, MENDONCA, Jorge Emanuel, RAYNOR, James Gilles are mutual persons.
BRIGHT, Amelia Mary are mutual persons.
BRIGHT, Amelia Mary are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel are mutual persons.
HARDING-ROOTS, Simon Geoffrey are mutual persons.
HARDING-ROOTS, Simon Geoffrey are mutual persons.
HARDING-ROOTS, Simon Geoffrey are mutual persons.
JEFFERIES, Richard Alexander are mutual persons.
KING, Caroline Frances are mutual persons.
KING, Caroline Frances are mutual persons.
LEE, Deborah Clare, RAYNOR, James Gilles are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare, RAYNOR, James Gilles are mutual persons.
LEE, Deborah Clare, RAYNOR, James Gilles are mutual persons.
LEE, Deborah Clare, MENDONCA, Jorge Emanuel, RAYNOR, James Gilles are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
MENDONCA, Jorge Emanuel are mutual persons.
RAYNOR, James Gilles are mutual persons.
RAYNOR, James Gilles are mutual persons.
STEVENSON, Catherine Susan, VERNON, Peter Sean are mutual persons.
STEVENSON, Catherine Susan are mutual persons.
STEVENSON, Catherine Susan are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
VERNON, Peter Sean are mutual persons.
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