Menna Overview

Here’s a quick overview of LASTING PROPERTIES LIMITED 👀 — a London based business that started in 2017.

LASTING PROPERTIES LIMITED

  • Company statusactive
  • Company No10635177
  • Age9 years 5 months Incorporated 23 February 2017
  • Officers7

Address

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

LASTING PROPERTIES LIMITED is an active company incorporated on 23 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 14 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Dec 2024

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Change To A Person With Significant Control

2 Years Ago on 04 Apr 2024

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Change Corporate Director Company With Change Date

2 Years Ago on 03 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 02 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 24 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 23 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 10 Jan 2022

event
Confirmation Statement With No Updates

5 Years Ago on 24 Feb 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 11 Jan 2021

event
Confirmation Statement With No Updates

6 Years Ago on 25 Feb 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 13 Jan 2020

event
Confirmation Statement With Updates

7 Years Ago on 25 Feb 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 12 Nov 2018

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Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 27 Apr 2018

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Confirmation Statement With Updates

8 Years Ago on 26 Feb 2018

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Notification Of A Person With Significant Control

8 Years Ago on 20 Feb 2018

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Notification Of A Person With Significant Control

8 Years Ago on 20 Feb 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 20 Feb 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 20 Feb 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 20 Feb 2018

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BENNETT, William Fredericksecretary 07 Mar 2017
PEARS, David Alandirector Apr 196807 Mar 2017
PEARS, Mark Andrewdirector Nov 196207 Mar 2017
PEARS, Trevor Steven, Sirdirector Jun 196407 Mar 2017
PEGG, Andrew Ashtondirector Jul 197203 May 2017
TREGONY, Teverson Of, Lorddirector Mar 195203 May 2017
WPG REGISTRARS LIMITEDcorporate director 07 Mar 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pears Family Investments Limited 03 May 2017
Wessex Investors Limited 03 May 2017
Mr Mark Andrew Pears Nov 196207 Mar 2017
Sir Trevor Steven Pears Jun 196407 Mar 2017
Mr David Alan Pears Apr 196807 Mar 2017
Michael Terence Baker Apr 196107 Mar 2017
Mr Barry Michael Howard Shaw Jul 195607 Mar 2017

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.