LONDON LEASEHOLD FLATS LIMITED

Key Data

Status

Active

Company No.

05595922

Incorporation date

18/10/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2005)

03/03/2026

Appointment of Mr Henry Valentine Decourcy Hunter as a director on 2026-03-01

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04/11/2025

Termination of appointment of Chantal Antonia Henderson as a director on 2025-11-03

View PDF (1 pages)

04/11/2025

Appointment of Mr Christopher James Jukes as a director on 2025-11-03

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08/10/2025

Termination of appointment of Joanna Helen Archibald as a director on 2025-10-07

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03/09/2025

Appointment of Mrs Amelia Mary Bright as a director on 2025-08-29

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04/08/2025

Confirmation statement made on 2025-07-30 with no updates

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10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

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06/01/2025

Appointment of Mr Piers Maxwell Townley as a director on 2024-12-31

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06/01/2025

Termination of appointment of Harry Alexander Chamberlayne as a director on 2024-12-31

View PDF (1 pages)

13/12/2024

Termination of appointment of Amelia Mary Bright as a director on 2024-12-12

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

15/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

25/10/2023

Termination of appointment of Paul Francis O'grady as a director on 2023-10-20

View PDF (1 pages)

21/08/2023

Amended full accounts made up to 2022-12-31

View PDF (32 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

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17/06/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

09/12/2022

Appointment of Mrs Joanna Helen Archibald as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Termination of appointment of Piers Maxwell Townley as a director on 2022-11-30

View PDF (1 pages)

09/12/2022

Appointment of Mr Paul Francis O'grady as a director on 2022-12-01

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09/12/2022

Appointment of Mr Harry Alexander Chamberlayne as a director on 2022-12-01

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13/10/2022

Termination of appointment of Deborah Clare Lee as a director on 2022-10-10

View PDF (1 pages)

13/10/2022

Appointment of Mrs Amelia Mary Bright as a director on 2022-10-10

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

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24/06/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

01/04/2022

Appointment of Mrs Deborah Clare Lee as a director on 2022-04-01

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01/04/2022

Appointment of Miss Fiona Clare Boyce as a secretary on 2022-04-01

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01/04/2022

Termination of appointment of Derek John Lewis as a secretary on 2022-03-31

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14/03/2022

Termination of appointment of Amelia Mary Bright as a director on 2022-03-11

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17/01/2022

Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04

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17/01/2022

Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31

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19/08/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

09/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

05/07/2021

Appointment of Mrs Amelia Mary Bright as a director on 2021-07-01

View PDF (2 pages)

23/12/2020

Appointment of Ms Stephanie Frances Ball as a director on 2020-12-16

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06/11/2020

Termination of appointment of Jorge Emanuel Mendonca as a director on 2020-10-26

View PDF (1 pages)

26/10/2020

Termination of appointment of Amelia Mary Bright as a director on 2020-10-22

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07/09/2020

Appointment of Mr Douglas Nigel Crichton as a director on 2020-09-01

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07/09/2020

Termination of appointment of Keith John Bailey as a director on 2020-08-31

View PDF (1 pages)

07/09/2020

Appointment of Mr Piers Maxwell Townley as a director on 2020-09-01

View PDF (2 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

31/07/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

13/07/2020

Appointment of Mrs Chantal Antonia Henderson as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Termination of appointment of Roger Frederick Crawford Blundell as a director on 2020-06-30

View PDF (1 pages)

03/07/2020

Termination of appointment of James Gilles Raynor as a director on 2020-06-30

View PDF (1 pages)

03/07/2020

Appointment of Mr Jorge Emanuel Mendonca as a director on 2020-07-01

View PDF (2 pages)

01/06/2020

Director's details changed for Miss Amelia Mary Staveley on 2020-06-01

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27/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

01/05/2020

Director's details changed for Mr Keith John Bailey on 2020-05-01

View PDF (2 pages)

15/01/2020

Termination of appointment of Craig David Mcwilliam as a director on 2020-01-10

View PDF (1 pages)

10/01/2020

Termination of appointment of Chantal Antonia Henderson as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Paul Francis O'grady as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Simon Geoffrey Harding-Roots as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Douglas Nigel Crichton as a director on 2019-12-31

View PDF (1 pages)

07/01/2020

Termination of appointment of Richard Alexander Jefferies as a director on 2019-12-31

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01/10/2019

Appointment of Mr James Gilles Raynor as a director on 2019-09-30

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28/08/2019

Termination of appointment of Anna Clare Bond as a director on 2019-08-23

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20/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (29 pages)

24/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

29/03/2019

Termination of appointment of Nigel Auriol Hughes as a director on 2019-03-27

View PDF (1 pages)

16/10/2018

Director's details changed for Mr Keith John Bailey on 2018-10-16

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01/08/2018

Director's details changed for Mrs Anna Clare Bond on 2018-08-01

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07/06/2018

Appointment of Mr Derek John Lewis as a secretary on 2018-06-07

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07/06/2018

Termination of appointment of Katharine Emma Robinson as a secretary on 2018-06-07

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01/06/2018

Termination of appointment of William Robert Bax as a director on 2018-06-01

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01/06/2018

Appointment of Mrs Anna Clare Bond as a director on 2018-05-21

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22/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

21/05/2018

Termination of appointment of Jorge Emanuel Mendonca as a director on 2018-05-21

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

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18/10/2017

Director's details changed for Miss Amelia Mary Staveley on 2017-10-17

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12/07/2017

Appointment of Miss Amelia Mary Staveley as a director on 2017-07-07

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07/07/2017

Termination of appointment of Catherine Susan Stevenson as a director on 2017-07-07

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07/07/2017

Appointment of Mr Paul Francis O'grady as a director on 2017-07-07

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09/06/2017

Confirmation statement made on 2017-06-09 with updates

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31/05/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

20/01/2017

Director's details changed for Mr Nigel Auriol Hughes on 2017-01-20

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03/01/2017

Termination of appointment of Peter Sean Vernon as a director on 2016-12-31

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16/09/2016

Director's details changed for Mr William Robert Bax on 2016-08-01

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15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (15 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

03/05/2016

Appointment of Mr Simon Harding-Roots as a director on 2016-04-28

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29/04/2016

Appointment of Mr Douglas Crichton as a director on 2016-04-28

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29/04/2016

Termination of appointment of Ulrike Schwarz-Runer as a director on 2016-04-28

View PDF (1 pages)

14/03/2016

Termination of appointment of Simon Richard Elmer as a director on 2016-03-11

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22/02/2016

Termination of appointment of Haydn John Cooper as a director on 2016-02-19

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13/01/2016

Appointment of Mr Richard Alexander Jefferies as a director on 2016-01-11

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01/12/2015

Director's details changed for Ms Catherine Stevenson on 2015-11-30

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21/08/2015

Director's details changed for Mrs Chantal Antonia Henderson on 2015-08-21

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29/07/2015

Secretary's details changed for Katharine Emma Robinson on 2015-07-29

View PDF (1 pages)

29/07/2015

Director's details changed for Roger Frederick Crawford Blundell on 2015-07-29

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03/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

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16/05/2015

Full accounts made up to 2014-12-31

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07/05/2015

Termination of appointment of Ian Robert Morrison as a director on 2015-05-07

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17/10/2014

Appointment of Mrs Chantal Henderson as a director on 2014-10-17

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17/10/2014

Termination of appointment of John Edward Thompson Clark as a director on 2014-10-17

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01/08/2014

Appointment of Mr Keith John Bailey as a director on 2014-08-01

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01/08/2014

Termination of appointment of Tim Reade as a director on 2014-08-01

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (16 pages)

23/06/2014

Termination of appointment of Ian Mair as a director

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09/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/11/2013

Appointment of Jorge Emanuel Mendonca as a director

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13/11/2013

Appointment of Craig Mcwilliam as a director

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12/11/2013

Appointment of Ian Robert Morrison as a director

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07/11/2013

Termination of appointment of Giles Clarke as a director

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01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

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04/06/2013

Appointment of Haydn John Cooper as a director

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29/04/2013

Termination of appointment of Victoria Herring as a director

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25/04/2013

Full accounts made up to 2012-12-31

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31/01/2013

Statement of company's objects

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31/01/2013

Resolutions

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07/01/2013

Termination of appointment of Jenefer Greenwood as a director

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17/12/2012

Director's details changed for Ulrike Schwarz-Runer on 2012-12-17

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07/12/2012

Termination of appointment of Gary Powell as a director

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07/12/2012

Appointment of Dr Ian Douglas Mair as a director

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10/07/2012

Director's details changed for Simon Richard Elmer on 2012-07-09

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06/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (16 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/09/2011

Director's details changed for William Robert Bax on 2011-09-19

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31/08/2011

Director's details changed for Giles Andrew Clarke on 2011-08-31

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23/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

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14/06/2011

Termination of appointment of Sarah-Jane Curtis as a director

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13/06/2011

Appointment of Sarah-Jane Curtis as a director

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23/05/2011

Full accounts made up to 2010-12-31

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01/02/2011

Appointment of William Robert Bax as a director

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01/02/2011

Appointment of Ulrike Schwarz-Runer as a director

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08/12/2010

Director's details changed for Giles Andrew Clarke on 2010-12-06

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18/11/2010

Appointment of Victoria Herring as a director

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16/11/2010

Appointment of Mrs Jenefer Greenwood as a director

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16/11/2010

Appointment of Catherine Stevenson as a director

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16/11/2010

Appointment of Nigel Auriol Hughes as a director

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16/11/2010

Appointment of Tim Reade as a director

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16/11/2010

Termination of appointment of a director

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16/11/2010

Termination of appointment of Lauren Buck as a director

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09/11/2010

Director's details changed for Roger Frederick Cranford Blundell on 2010-11-04

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31/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (11 pages)

29/04/2010

Full accounts made up to 2009-12-31

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18/11/2009

Certificate of change of name

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18/11/2009

Change of name notice

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21/08/2009

Return made up to 21/08/09; full list of members

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15/07/2009

Director appointed simon richard elmer

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05/06/2009

Full accounts made up to 2008-12-31

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06/03/2009

Director appointed gary james powell

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06/01/2009

Appointment terminated director darren rawcliffe

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01/12/2008

Resolutions

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22/08/2008

Return made up to 21/08/08; full list of members

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09/07/2008

Director appointed john edward thompson clark

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09/07/2008

Secretary appointed katharine emma robinson

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08/07/2008

Appointment terminated director mark preston

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08/07/2008

Appointment terminated secretary caroline tolhurst

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28/05/2008

Full accounts made up to 2007-12-31

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04/04/2008

Appointment terminated director richard handley

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04/04/2008

Director appointed roger frederick cranford blundell

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12/10/2007

New director appointed

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31/08/2007

Return made up to 21/08/07; full list of members

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20/06/2007

Full accounts made up to 2006-12-31

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15/11/2006

Return made up to 18/10/06; full list of members

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09/08/2006

New director appointed

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14/07/2006

New director appointed

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11/07/2006

Director resigned

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07/06/2006

Director resigned

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24/04/2006

Secretary's particulars changed

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16/02/2006

Director resigned

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16/02/2006

New director appointed

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16/01/2006

Accounting reference date extended from 31/10/06 to 31/12/06

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16/01/2006

New director appointed

View PDF (7 pages)

16/01/2006

New director appointed

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16/01/2006

New director appointed

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16/01/2006

Resolutions

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16/01/2006

Resolutions

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16/01/2006

Resolutions

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06/01/2006

New secretary appointed

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06/01/2006

New director appointed

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06/01/2006

New director appointed

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06/01/2006

New director appointed

View PDF (8 pages)

06/01/2006

Secretary resigned

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06/01/2006

Director resigned

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06/01/2006

Registered office changed on 06/01/06 from: 2 lambs passage london EC1Y 8BB

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19/12/2005

Director resigned

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16/12/2005

Memorandum and Articles of Association

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15/12/2005

Director resigned

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15/12/2005

Director resigned

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15/12/2005

New director appointed

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15/12/2005

New director appointed

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09/12/2005

Certificate of change of name

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18/10/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jukes, Christopher James	Director	03/11/2025 - Present	140
Milne, Julian Richard, Mr.	Director	09/01/2006 - 26/05/2006	71
Clark, John Edward Thompson	Director	01/07/2008 - 17/10/2014	59
Archibald, Joanna Helen	Director	01/12/2022 - 07/10/2025	21
Lee, Deborah Clare	Director	01/04/2022 - 10/10/2022	92

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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06/01/2005

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

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About LONDON LEASEHOLD FLATS LIMITED

LONDON LEASEHOLD FLATS LIMITED is an(a) Active company incorporated on 18/10/2005 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. 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 LONDON LEASEHOLD FLATS LIMITED?

LONDON LEASEHOLD FLATS LIMITED is currently Active. It was registered on 18/10/2005 .

Where is LONDON LEASEHOLD FLATS LIMITED located?

LONDON LEASEHOLD FLATS LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does LONDON LEASEHOLD FLATS LIMITED do?

LONDON LEASEHOLD FLATS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONDON LEASEHOLD FLATS LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr Henry Valentine Decourcy Hunter as a director on 2026-03-01.