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London And Continental Developments (Holdings) Limited

01375265

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE PEER SUITE, 24 SOUTHWARK STREET, SE1 1TY
Incorporated 23/06/1978

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Susan Alice Birrane

director · Since 01/01/2005

CO DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 21 other boards

Ms Amanda Phyllis Birrane

director · Since 01/01/2005

CO DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Michael David Breeze

secretary · Since 05/09/2013

Also on 27 other boards

Mr Michael David Breeze

director · Since 02/01/2014

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 27 other boards

Mr Jonathan Simon Dean

director · Since 31/01/2019

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Jonathan James Neal

director · Since 11/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Ms Lis Birrane

director · Since 04/12/2025

BRITISH · ISLE OF MAN · Age 68

Also on 13 other boards

Persons with Significant Control

Tulketh Group Limited

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

The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Reg: 00083229 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Martin Brendan Birrane

Ceased 09/06/2018

Peer Group Plc

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

SUSAN ALICE BIRRANE

Created 18/01/2024Registered 19/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 04/01/2019Registered 09/01/2019Satisfied 09/09/2025
Charge
satisfied

HSBC BANK PLC

Created 04/01/2019Registered 09/01/2019Satisfied 09/09/2025
charge
satisfied

SANTANDER UK PLC

Created 20/12/2012Registered 22/12/2012Satisfied 14/02/2017
charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 20/12/2012Registered 21/12/2012Satisfied 09/09/2025
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/03/2000Registered 05/04/2000Satisfied 19/11/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/1994Registered 26/04/1994Satisfied 06/04/2000
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 14/01/1986Registered 16/01/1986Satisfied 06/04/2000
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1985Registered 11/03/1985Satisfied 06/04/2000
charge
satisfied

GEORGE SOUTH M.J. SMYTH

Created 11/09/1981Registered 17/09/1981Satisfied 06/04/2000