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London County Freehold And Leasehold Properties Ltd(The)

00104007

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 1 OXFORD STREET, M1 4PB
Incorporated 12/06/1909

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hermes Secretariat Limited

secretary · Since 31/01/2018

BRITISH

Also on 160 other boards

Mr Adam David Jackson

director · Since 17/07/2023

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Paul James Clifford

director · Since 24/07/2023

ASSOCIATE DIRECTOR, OPERATIONS PRIVATE M

BRITISH · UNITED KINGDOM · Age 46

Also on 20 other boards

Mr Benjamin James Southward

director · Since 05/06/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

Mepc (1946) Limited

75–100% shares
75–100% votes
Appoint directors

Sixth Floor, 150, Cheapside, London, EC2V 6ET

Reg: 00420575 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ORDERDAILY COMPANY LIMITED

Created 03/03/1995Registered 24/03/1995Satisfied 29/07/2000
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 23/02/1984Registered 25/02/1984Satisfied 06/07/1990
charge
satisfied

LLOYDS BANK PLC

Created 20/12/1976Registered 24/12/1976Satisfied 18/02/1994
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 30/07/1976Registered 16/08/1976Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE BY LTD.

Created 30/04/1974Registered 14/05/1974Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 24/08/1973Registered 29/08/1973Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 05/07/1973Registered 06/07/1973Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 29/09/1972Registered 18/10/1972Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 28/03/1972Registered 12/04/1972Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 25/01/1972Registered 04/02/1972Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 30/09/1971Registered 20/10/1971Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 30/09/1971Registered 01/10/1971Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO. LTD

Created 03/03/1971Registered 05/03/1971Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 20/04/1970Registered 30/04/1970Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 31/12/1969Registered 09/01/1970Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 16/05/1969Registered 16/05/1969Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 27/02/1969Registered 12/03/1969Satisfied 18/02/1994
charge
satisfied

THE MANUFACTURERS LIFE INSURANCE COMPANY

Created 05/04/1965Registered 11/02/1969Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE CO LTD.

Created 01/01/1968Registered 04/01/1968Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 30/11/1967Registered 21/12/1967Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD.

Created 12/12/1963Registered 24/12/1963Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD.

Created 15/11/1963Registered 26/11/1963Satisfied 18/02/1994
charge
satisfied
Registered 18/11/1963Satisfied 18/02/1994
charge
satisfied

TRUSTEES OF THE KEYSIGN SUPERANNUATION FUND.

Created 14/12/1959Registered 15/11/1963Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 11/10/1962Registered 13/10/1962Satisfied 18/02/1994
charge
satisfied

TRUSTEES OF THE KEYSIGN PROVIDENT FUND.

Created 27/02/1961Registered 02/03/1961Satisfied 18/02/1994
charge
satisfied

THE LEGAL & GENERAL LIFE ASSURANCE SOCIETY LTD

Created 04/02/1954Registered 07/07/1960Satisfied 18/02/1994
charge
satisfied

TRUSTEES OF THE KEYSIGN PROVIDENT FUND

Created 31/05/1960Registered 10/06/1960Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 31/05/1960Registered 10/06/1960Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 25/03/1960Registered 04/04/1960Satisfied 18/02/1994
charge
satisfied
Registered 30/11/1959Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 08/06/1959Registered 22/06/1959Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 31/03/1959Registered 16/04/1959Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD.

Created 26/01/1959Registered 02/02/1959Satisfied 18/02/1994
charge
satisfied
Registered 03/12/1958Satisfied 18/02/1994
charge
satisfied
Registered 06/12/1957Satisfied 18/02/1994
charge
satisfied
Registered 30/08/1957Satisfied 18/02/1994
charge
satisfied
Registered 11/12/1956Satisfied 18/02/1994
charge
satisfied

TRUSTEES OF THE KEYSIGN PROVIDENT FUND

Created 02/08/1956Registered 20/08/1956Satisfied 18/02/1994
charge
satisfied
Registered 31/07/1956Satisfied 18/02/1994
charge
satisfied
Registered 13/12/1955Satisfied 18/02/1994
charge
satisfied
Registered 21/10/1955Satisfied 18/02/1994
charge
satisfied
Registered 10/12/1954Satisfied 18/02/1994
charge
satisfied
Registered 21/10/1954Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 14/05/1954Registered 25/05/1954Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 31/12/1953Registered 14/01/1954Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 26/12/1953Registered 04/01/1954Satisfied 18/02/1994
charge
satisfied
Registered 07/12/1953Satisfied 18/02/1994
charge
satisfied
Registered 30/11/1953Satisfied 18/02/1994
charge
satisfied
Registered 18/05/1953Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 23/04/1953Registered 01/05/1953Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 20/03/1953Registered 26/03/1953Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 27/01/1953Registered 02/02/1953Satisfied 18/02/1994
charge
satisfied
Registered 01/12/1952Satisfied 18/02/1994
charge
satisfied
Registered 24/11/1952Satisfied 18/02/1994
charge
satisfied
Registered 03/10/1950Satisfied 18/02/1994
charge
satisfied

TRUSTEES OF THE KEYSIGN PROVIDENT FUND.

Created 28/02/1950Registered 14/03/1950Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE SOCIETY

Created 08/09/1948Registered 13/09/1948Satisfied 18/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY

Created 12/07/1947Registered 24/07/1947Satisfied 18/02/1994
charge
satisfied
Registered 17/05/1947Satisfied 18/02/1994
charge
satisfied

MARTINS BANK LTD.

Created 21/07/1939Registered 25/07/1939Satisfied 10/03/1994
charge
satisfied

W. J. & H. G. MAPPINTHE PUBLIC TRUSTEE

Created 19/02/1934Registered 20/02/1934Satisfied 18/02/1994
charge
satisfied

MARTINS BANK LTD

Created 28/09/1933Registered 06/10/1933Satisfied 10/03/1994
charge
satisfied

NATIONAL PROVIDENT INSTITUTION

Created 23/05/1924Registered 06/02/1933Satisfied 18/02/1994
charge
satisfied

G E BROMLEY-MARTIN · M H. ISAACS. · T G PIPER

Created 31/01/1933Registered 02/02/1933Satisfied 18/02/1994
charge
satisfied

F. H. PIPER

Created 05/01/1933Registered 05/01/1933Satisfied 10/03/1994
charge
satisfied

OSMASTON ESTATE LTD.

Created 06/10/1932Registered 13/10/1932Satisfied 18/02/1994
charge
satisfied

EQUITY & LAW LIFE ASSURANCE SOCIETY

Created 26/08/1932Registered 27/08/1932Satisfied 18/02/1994
charge
satisfied

EQUITY & LAW LIFE ASSURANCE SOCIETY

Created 27/05/1932Registered 31/05/1932Satisfied 18/02/1994
charge
satisfied

NATIONAL PROVIDENT INSTITUTION.

Created 05/06/1924Registered 25/02/1932Satisfied 18/02/1994
charge
satisfied

E J. HALLIS · J SEABROOK · H J LOE · W GREEN

Created 12/02/1929Registered 05/10/1931Satisfied 18/02/1994
charge
satisfied

REV. T.W. MOULTON · RT. HON. C. ADDISON · P. KELLEHER.

Created 29/09/1931Registered 03/10/1931Satisfied 18/02/1994
charge
satisfied

F J PARKES · H. GOULBORN · D F COOKE

Created 18/03/1931Registered 01/07/1931Satisfied 18/02/1994
charge
satisfied

ROYAL INSURANCE CO. LTD

Created 01/04/1931Registered 02/04/1931Satisfied 18/02/1994
charge
satisfied

ROYAL INSURANCE CO LTD

Created 01/04/1931Registered 02/04/1931Satisfied 18/02/1994
charge
satisfied

LONDON LIFE ASSN. LTD.

Created 16/10/1930Registered 17/10/1930Satisfied 10/03/1994
charge
satisfied

NORTH BRITISH MERCANTILE INSURANCE CO LTD.

Created 30/06/1930Registered 08/07/1930Satisfied 18/02/1994
charge
satisfied

NORTH BRITISH & MERCANTILE INSURANCE CO LTD.

Created 30/06/1930Registered 08/07/1930Satisfied 18/02/1994
charge
satisfied

NORTH BRITISH MERCANTILE INSURANCE CO LTD.

Created 10/06/1930Registered 10/06/1930Satisfied 18/02/1994
charge
satisfied

EAGLE STAR & BRITISH DOMINIONS INSURANCE CO LTD

Created 13/05/1927Registered 26/03/1930Satisfied 18/02/1994
charge
satisfied

OSMASTON ESTATE LTD

Created 25/06/1928Registered 26/03/1930Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 14/06/1926Registered 26/03/1930Satisfied 18/02/1994
charge
satisfied

GUARDIAN ASSURANCE CO. LTD

Created 16/08/1907Registered 26/03/1930Satisfied 18/02/1994
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 19/04/1928Registered 26/03/1930Satisfied 18/02/1994
charge
satisfied

CALEDONIAN INSURANCE CO.

Created 04/07/1905Registered 26/03/1930Satisfied 18/02/1994
charge
satisfied

NORTH BRISTISH MERCANTILE INSU. CO. LTD.

Created 20/12/1929Registered 07/01/1930Satisfied 18/02/1994
charge
satisfied

H.J.PILBROW

Created 31/12/1926Registered 31/12/1926
charge
satisfied

H J PILBROW

Created 31/12/1926Registered 31/12/1926Satisfied 18/02/1994
charge
satisfied

H J PILBROW

Created 31/12/1926Registered 31/12/1926Satisfied 18/02/1994
charge
satisfied

H. J. PILBROW

Created 31/12/1926Registered 31/12/1926Satisfied 18/02/1994
charge
satisfied

BANK OF LIVERPOOL AND MARTINS LIMITED

Created 21/06/1923Registered 26/06/1923Satisfied 29/07/2000
charge
satisfied

K HUNNYBUN · G. HUNNYBUN · G. LENTON · Y BOWYER

Created 31/07/1917Registered 01/08/1917Satisfied 10/03/1994
charge
satisfied

ROYAL EXCHANGE ASSCT.

Created 13/02/1914Registered 04/03/1914Satisfied 10/03/1994
charge
satisfied

C.W.ODDIE

Created 10/08/1911Registered 25/08/1911Satisfied 29/07/2000

Insolvency History1 case

members voluntary liquidation10/10/2024

Sean Kenneth Croston (practitioner)

CompanyRankvs 15+ SIC 68209 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House