London & Strategic Estates Limited

01587092

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

UNIT 2, HOUNSLOW, TW5 9NB

Incorporated 22/09/1981

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stuart William Sapcote

director · Since 26/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 14 other boards

Mr Andrew James Stranks

director · Since 14/09/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr James Millar

director · Since 17/09/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Mr Mark Peter Manners

director · Since 09/02/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Stuart Sapcote

right-to-appoint-and-remove-directors-as-firm

British · England · Age 82

Unit 2, Phoenix Way, Hounslow, TW5 9NB

Notified 06/04/2016

Sapcote Group Plc

75–100% shares

First Floor, 26-30, High Street, Sutton Coldfield, B72 1UP

Reg: 01732425 · England & Wales · Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

STUART WILLIAM SAPCOTE

Created 01/03/2019Registered 04/03/2019

Charge

outstanding

STUART WILLIAM SAPCOTE

Created 16/12/2016Registered 20/12/2016

Charge

outstanding

STUART WILLIAM SAPCOTE

Created 03/03/2016Registered 03/03/2016

Charge

outstanding

STUART WILLIAM SAPCOTE

Created 17/12/2015Registered 23/12/2015

Charge

outstanding

STUART WILLIAM SAPCOTE

Created 25/06/2014Registered 02/07/2014

Charge

outstanding

STUART WILLIAM SAPCOTE

Created 25/06/2014Registered 02/07/2014

Charge

outstanding

STUART WILLIAM SAPCOTE

Created 07/03/2014Registered 26/03/2014

Charge

outstanding

STUART WILLIAM SAPCOTE

Created 07/03/2014Registered 21/03/2014

Charge

satisfied

STUART WILLIAM SAPCOTE

Created 19/02/2014Registered 20/02/2014Satisfied 21/12/2015

Charge

outstanding

STUART WILLIAM SAPCOTE

Created 19/02/2014Registered 20/02/2014

Charge

satisfied

STUART WILLIAM SAPCOTE

Created 09/05/2013Registered 23/05/2013Satisfied 20/02/2014

charge

outstanding

STUART WILLIAM SAPCOTE

Created 25/05/2010Registered 05/06/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/04/2008Registered 16/05/2008

charge

satisfied

STUART WILLIAM SAPCOTE

Created 12/03/2007Registered 14/03/2007Satisfied 07/05/2014

charge

satisfied

STUART WILLIAM SAPCOTE

Created 02/12/2005Registered 03/12/2005Satisfied 27/10/2011

charge

satisfied

STUART WILLIAM SAPCOTE

Created 27/04/2005Registered 28/04/2005Satisfied 27/10/2011

charge

satisfied

STUART WILLIAM SAPCOTE

Created 01/03/1991Registered 15/07/1992Satisfied 14/05/2014

charge

satisfied

STUART WILLIAM SAPCOTE AND JOHN RICHARD BLAKE

Created 01/03/1991Registered 15/07/1992Satisfied 27/10/2011

charge

satisfied

JOHN RICHARD BLAKE

Created 01/03/1992Registered 15/07/1992Satisfied 02/05/1998

charge

outstanding

LLOYDS BANK PLC

Created 21/10/1986Registered 24/10/1986

charge

satisfied

LLOYDS BANK PLC

Created 25/04/1983Registered 05/05/1983Satisfied 29/12/1989