LONDON LEASEHOLD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08764925

Incorporation date

06/11/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/11/2013)

03/03/2026

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

View PDF (2 pages)

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

View PDF (2 pages)

08/10/2025

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

View PDF (1 pages)

03/09/2025

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

View PDF (2 pages)

04/08/2025

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

View PDF (3 pages)

10/06/2025

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

View PDF (1 pages)

10/06/2025

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

View PDF (3 pages)

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

View PDF (24 pages)

10/06/2025

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

View PDF (0 pages)

06/01/2025

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

View PDF (1 pages)

06/01/2025

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

View PDF (2 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)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

25/10/2023

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

View PDF (1 pages)

02/08/2023

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

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (27 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

View PDF (2 pages)

09/12/2022

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

View PDF (2 pages)

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

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

01/04/2022

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

View PDF (2 pages)

01/04/2022

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

View PDF (2 pages)

01/04/2022

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

View PDF (1 pages)

14/03/2022

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

View PDF (1 pages)

17/01/2022

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

View PDF (2 pages)

17/01/2022

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

View PDF (1 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (27 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

View PDF (2 pages)

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

View PDF (1 pages)

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

Accounts for a small company made up to 2019-12-31

View PDF (25 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

View PDF (2 pages)

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

View PDF (1 pages)

01/10/2019

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

View PDF (2 pages)

28/08/2019

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

View PDF (1 pages)

20/06/2019

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

View PDF (26 pages)

24/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

16/10/2018

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

View PDF (2 pages)

01/08/2018

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

View PDF (2 pages)

07/06/2018

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

View PDF (2 pages)

07/06/2018

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

View PDF (1 pages)

01/06/2018

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

View PDF (1 pages)

01/06/2018

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

View PDF (2 pages)

22/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (26 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

View PDF (4 pages)

18/10/2017

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

View PDF (2 pages)

12/07/2017

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

View PDF (2 pages)

07/07/2017

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

View PDF (1 pages)

07/07/2017

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

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

21/02/2017

Appointment of Katharine Emma Robinson as a secretary on 2017-02-21

View PDF (2 pages)

03/01/2017

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

View PDF (1 pages)

16/09/2016

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

View PDF (2 pages)

15/06/2016

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

View PDF (13 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

03/05/2016

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

View PDF (2 pages)

03/05/2016

Appointment of Mr Richard Alexander Jefferies as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of Mr Peter Sean Vernon as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of Ms Catherine Stevenson as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of Mr Roger Frederick Crawford Blundell as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of Mr Keith John Bailey as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of Mr Jorge Emanuel Mendonca as a director on 2016-04-28

View PDF (2 pages)

29/04/2016

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

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

21/08/2015

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

View PDF (2 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

22/05/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

15/01/2015

Registered office address changed from 10Th Floor, 240 Blackfriars Road London SE1 8NW to 70 Grosvenor Street London W1K 3JP on 2015-01-15

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

06/11/2014

Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 2014-11-06

View PDF (1 pages)

17/10/2014

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

View PDF (2 pages)

17/07/2014

Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to 240 Blackfriars Road London SE1 8NW on 2014-07-17

View PDF (1 pages)

20/11/2013

Appointment of Mr Craig David Mcwilliam as a director

View PDF (2 pages)

19/11/2013

Appointment of Mr William Robert Bax as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Caroline King as a director

View PDF (1 pages)

06/11/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LONDON LEASEHOLD PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
Archibald, Joanna Helen	Director	01/12/2022 - 07/10/2025	21
Lee, Deborah Clare	Director	01/04/2022 - 10/10/2022	92
Bright, Amelia Mary	Director	01/07/2021 - 11/03/2022	86
Bright, Amelia Mary	Director	10/10/2022 - 12/12/2024	86

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDON LEASEHOLD PROPERTIES LIMITED

LONDON LEASEHOLD PROPERTIES LIMITED is an(a) Active company incorporated on 06/11/2013 with the registered office located at 70 Grosvenor Street, London W1K 3JP. There are currently 5 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 PROPERTIES LIMITED?

LONDON LEASEHOLD PROPERTIES LIMITED is currently Active. It was registered on 06/11/2013 .

Where is LONDON LEASEHOLD PROPERTIES LIMITED located?

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

What does LONDON LEASEHOLD PROPERTIES LIMITED do?

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

What is the latest filing for LONDON LEASEHOLD PROPERTIES LIMITED?

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