LASTING PROPERTIES LIMITED

Key Data

Status

Active

Company No.

10635177

Incorporation date

23/02/2017

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2017)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

21/11/2025

Full accounts made up to 2025-04-30

View PDF (21 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-04-30

View PDF (21 pages)

04/04/2024

Change of details for Pears Family Investments Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

03/04/2024

Director's details changed for Wpg Registrars Limited on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

02/04/2024

Change of details for Pears Family Investments Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

04/12/2023

Full accounts made up to 2023-04-30

View PDF (21 pages)

23/01/2023

Full accounts made up to 2022-04-30

View PDF (19 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

10/01/2022

Full accounts made up to 2021-04-30

View PDF (19 pages)

24/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2020-04-30

View PDF (18 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

13/01/2020

Full accounts made up to 2019-04-30

View PDF (18 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

12/11/2018

Full accounts made up to 2018-04-30

View PDF (17 pages)

27/04/2018

Registered office address changed from 30 City Road London EC1Y 2AB England to Ground Floor 30 City Road London EC1Y 2AB on 2018-04-27

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (5 pages)

20/02/2018

Notification of Pears Family Investments Limited as a person with significant control on 2017-05-03

View PDF (2 pages)

20/02/2018

Notification of Wessex Investors Limited as a person with significant control on 2017-05-03

View PDF (2 pages)

20/02/2018

Cessation of Barry Michael Howard Shaw as a person with significant control on 2017-05-03

View PDF (1 pages)

20/02/2018

Cessation of Trevor Steven Pears as a person with significant control on 2017-05-03

View PDF (1 pages)

20/02/2018

Cessation of David Alan Pears as a person with significant control on 2017-05-03

View PDF (1 pages)

20/02/2018

Cessation of Mark Andrew Pears as a person with significant control on 2017-05-03

View PDF (1 pages)

20/02/2018

Cessation of Michael Terence Baker as a person with significant control on 2017-05-03

View PDF (1 pages)

20/02/2018

Notification of Michael Terence Baker as a person with significant control on 2017-03-07

View PDF (2 pages)

20/02/2018

Notification of David Alan Pears as a person with significant control on 2017-03-07

View PDF (2 pages)

20/02/2018

Notification of Barry Michael Howard Shaw as a person with significant control on 2017-03-07

View PDF (2 pages)

20/02/2018

Notification of Trevor Steven Pears as a person with significant control on 2017-03-07

View PDF (2 pages)

20/02/2018

Notification of Mark Andrew Pears as a person with significant control on 2017-03-07

View PDF (2 pages)

20/02/2018

Withdrawal of a person with significant control statement on 2018-02-20

View PDF (2 pages)

22/05/2017

Change of share class name or designation

View PDF (2 pages)

18/05/2017

Resolutions

View PDF (39 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (3 pages)

08/05/2017

Registration of charge 106351770001, created on 2017-05-03

View PDF (27 pages)

04/05/2017

Appointment of Lord Teverson of Tregony as a director on 2017-05-03

View PDF (2 pages)

04/05/2017

Appointment of Mr Andrew Ashton Pegg as a director on 2017-05-03

View PDF (2 pages)

21/03/2017

Current accounting period extended from 2018-02-28 to 2018-04-30

View PDF (1 pages)

17/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (3 pages)

16/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (3 pages)

14/03/2017

Appointment of Mr David Alan Pears as a director on 2017-03-07

View PDF (2 pages)

14/03/2017

Appointment of Wpg Registrars Limited as a director on 2017-03-07

View PDF (2 pages)

14/03/2017

Appointment of Mr Mark Andrew Pears as a director on 2017-03-07

View PDF (2 pages)

14/03/2017

Appointment of Mr Trevor Steven Pears as a director on 2017-03-07

View PDF (2 pages)

14/03/2017

Appointment of William Frederick Bennett as a secretary on 2017-03-07

View PDF (2 pages)

08/03/2017

Termination of appointment of Graham Michael Cowan as a director on 2017-03-07

View PDF (1 pages)

08/03/2017

Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 30 City Road London EC1Y 2AB on 2017-03-08

View PDF (1 pages)

23/02/2017

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/02/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.85M
-
0.00
116.41K
-

2022
5
1.44M
-
795.03K
74.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pegg, Andrew Ashton	Director	03/05/2017 - Present	28
WPG REGISTRARS LIMITED	Corporate Director	07/03/2017 - Present	80
Sir Trevor Steven Pears	Director	07/03/2017 - Present	406
Pears, Mark Andrew	Director	07/03/2017 - Present	473
Pears, David Alan	Director	07/03/2017 - Present	447

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LASTING PROPERTIES LIMITED

LASTING PROPERTIES LIMITED is an(a) Active company incorporated on 23/02/2017 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LASTING PROPERTIES LIMITED?

LASTING PROPERTIES LIMITED is currently Active. It was registered on 23/02/2017 .

Where is LASTING PROPERTIES LIMITED located?

LASTING PROPERTIES LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does LASTING PROPERTIES LIMITED do?

LASTING PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LASTING PROPERTIES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.