London Gate Securities Limited

02645530

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS

Incorporated 13/09/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2026

Due 27/09/2027

On track

Industry

41100

Development of building projects

Officers

Mr Richard Gregor Kenwood

director · Since 13/09/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Anne Francis Kenwood

secretary · Since 13/09/1993

BRITISH

Richard Gregor Kenwood

director

British · United Kingdom

Anne Francis Kenwood

secretary

British

Former

Richard Gregor Kenwood

secretary · Resigned 13/09/1993

Jeremy Phillips

director · Resigned 13/09/1993

Persons with Significant Control

Mr Richard Gregor Kenwood

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom

Notified 06/04/2016

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 68 Grafton Way

2026-08-14

68 GRAFTON WAY

post town → London

2026-08-14

LONDON

officer appointed → KENWOOD, Anne Francis

2026-08-14

officer appointed → KENWOOD, Richard Gregor

2026-08-14