Threshing Limited

02541381

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7th Floor, Portman House, 2 Portman Street, London, W1H 6DU

Incorporated 20/09/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Joshua Lawrence

secretary · Since 31/05/2011

Richard James Cotton

director · Since 12/01/2016

British · England · Age 55

James Edward Delanoix Cooke

director · Since 13/05/2025

British · England · Age 38

Former

Stephen Alfred Gilbert

secretary · Resigned 09/12/1993

Kazimierz Jozef Stepien

director · Resigned 22/03/2005

St Bride Street Services Limited

corporate secretary · Resigned 09/05/2005

John Frank Megginson

director · Resigned 11/03/2009

David Peter Lawrenson

secretary · Resigned 31/05/2011

William Marcus Henderson Rose

director · Resigned 25/08/2011

Murray Trevor Sherling

director · Resigned 31/08/2018

John Gordon Page

director · Resigned 19/12/2025

Stuart Charles Berkoff

director · Resigned 19/12/2025

Persons with Significant Control

Lakenorth Limited

75–100% shares

7th Floor, Portman House, 2 Portman Street, London, W1H 6DU

Reg: 5552471 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 03/07/2019Registered 08/07/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 08/12/2015Registered 14/12/2015

Charge

satisfied

HSBC BANK PLC

Created 28/10/2014Registered 31/10/2014Satisfied 14/12/2015

charge

satisfied

HSBC BANK PLC

Created 24/07/2012Registered 26/07/2012Satisfied 14/12/2015

charge

satisfied

HSBC BANK PLC

Created 22/12/2005Registered 09/01/2006Satisfied 14/12/2015

charge

satisfied

HSBC BANK PLC

Created 05/04/2002Registered 19/04/2002Satisfied 15/12/2015

charge

satisfied

HSBC BANK PLC

Created 05/04/2002Registered 19/04/2002Satisfied 15/12/2015

charge

satisfied

HSBC BANK PLC

Created 05/04/2002Registered 12/04/2002Satisfied 14/12/2015

charge

satisfied

BANK LEUMI (UK) PLC

Created 09/05/2001Registered 10/05/2001Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 07/04/2000Registered 27/04/2000Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 07/04/2000Registered 27/04/2000Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 07/04/2000Registered 11/04/2000Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 07/04/2000Registered 11/04/2000Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 07/04/2000Registered 11/04/2000Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 07/04/2000Registered 11/04/2000Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 07/04/2000Registered 11/04/2000Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 07/04/2000Registered 11/04/2000Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 07/04/2000Registered 11/04/2000Satisfied 26/04/2002

charge

satisfied

BHF-BANK AG (THE "AGENT")

Created 12/12/1997Registered 19/12/1997Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 25/03/1997Registered 28/03/1997Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 25/03/1997Registered 28/03/1997Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK0 PLC

Created 10/01/1997Registered 15/01/1997Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 10/01/1997Registered 15/01/1997Satisfied 26/04/2002

charge

satisfied

BHF BANK A.G.

Created 19/09/1995Registered 21/09/1995Satisfied 26/04/2002

charge

satisfied

BHF BANK A.G.

Created 19/09/1995Registered 21/09/1995Satisfied 26/04/2002

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 07/02/1995Registered 21/02/1995Satisfied 26/04/2002

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 07/02/1995Registered 21/02/1995Satisfied 26/04/2002

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 07/02/1995Registered 15/02/1995Satisfied 26/04/2002

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 11/11/1994Registered 18/11/1994Satisfied 26/04/2002

charge

satisfied

BANK LEUMI (UK) PLC

Created 27/05/1993Registered 09/06/1993Satisfied 23/02/1995

charge

satisfied

BANK LEUMI (U.K.) PLC

Created 22/04/1993Registered 07/05/1993Satisfied 23/02/1995

charge

satisfied

BANK LEUMI (U.K.) PLC

Created 22/04/1993Registered 07/05/1993Satisfied 23/02/1995

charge

satisfied

GROSVENOR (MAYFAIR) ESTATE

Created 30/11/1992Registered 10/12/1992Satisfied 02/12/2015

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 04/11/1992Registered 18/11/1992Satisfied 26/04/2002

charge

satisfied

CITIBANK N.A.

Created 27/06/1991Registered 11/07/1991Satisfied 29/10/1993

charge

satisfied

CITIBANK N A

Created 25/04/1991Registered 26/04/1991Satisfied 29/10/1993

charge

satisfied

CITIBANK N A

Created 18/04/1991Registered 23/04/1991Satisfied 29/10/1993

charge

satisfied

CITIBANK N A

Created 18/04/1991Registered 23/04/1991Satisfied 29/10/1993

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 7th Floor, Portman House

2026-06-04

7TH FLOOR, PORTMAN HOUSE

post town → London

2026-06-04

LONDON

officer appointed → LAWRENCE, Joshua

2026-06-04

officer appointed → COOKE, James Edward Delanoix

2026-06-04

officer appointed → COTTON, Richard James

2026-06-04