London & Strategic Estates Limited

01587092

active

ltd

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 Phoenix Way, Hounslow, TW5 9NB

Incorporated 22/09/1981

Previously known as

Playside Limited · until 29/07/1992

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 83

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 53

Mr Mark Peter Manners

director · Since 09/02/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Stuart William Sapcote

director

British · United Kingdom · Age 83

Andrew James Stranks

director · Since 14/09/2007

British · England · Age 61

director · Since 17/09/2015

British · United Kingdom · Age 53

Mark Peter Manners

director · Since 09/02/2018

British · England · Age 62

Former

John Richard Blake

director · Resigned 31/03/1999

Robert Charles Keith Holloway

director · Resigned 04/08/1999

Nigel William Reynolds

director · Resigned 30/10/2009

Andrew John Lunson

director · Resigned 25/11/2011

Andrew John Lunson

secretary · Resigned 25/11/2011

Nicholas Peter Griffith

director · Resigned 28/09/2015

Colin Lewington

director · Resigned 25/01/2017

Paul James Hanel

director · Resigned 28/10/2025

Persons with Significant Control

Mr Stuart Sapcote

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

British · England · Age 83

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

outstanding

STUART WILLIAM SAPCOTE

Created 19/02/2014Registered 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

outstanding

LLOYDS BANK PLC

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

Change History

officer appointed → MANNERS, Mark Peter

2026-08-23

officer appointed → MILLAR, James

2026-08-23

officer appointed → SAPCOTE, Stuart William

2026-08-23

officer appointed → STRANKS, Andrew James

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Unit 2 Phoenix Way

2026-08-23

UNIT 2

post town → Hounslow

2026-08-23

HOUNSLOW