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London Property Recovery Ltd

02670545

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

Brentmead House, Britannia Road, London, N12 9RU
Incorporated 12/12/1991

Previously known as

Setoption Public Limited Company · until 03/01/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Brian Stuart Roth

secretary · Since 23/12/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Mr Brian Stuart Roth

director · Since 23/12/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Mrs Suzan Irene Roth

director · Since 01/06/1999

COMPANY SECRETARY

BRITISH · ENGLAND · Age 81

Brian Stuart Roth

secretary · Since 23/12/1991

British

Brian Stuart Roth

director · Since 23/12/1991

British · England · Age 81

Suzan Irene Roth

director · Since 01/06/1999

British · England · Age 81

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/12/1991

Instant Companies Limited

corporate nominee director · Resigned 23/12/1991

Philip Ashley Haynes

director · Resigned 03/11/1994

Robert Fredrik Martin Adair

director · Resigned 12/12/1995

Jeffrey Isaac Green

director · Resigned 01/06/1999

Persons with Significant Control

Mr Brian Stuart Roth

25–50% shares

British · England · Age 81

Brentmead House, London, N12 9RU

Notified 12/12/2016

Mrs Suzan Irene Roth

25–50% shares

British · England · Age 81

Brentmead House, London, N12 9RU

Notified 12/12/2016

Change History

officer appointedROTH, Brian Stuart
2026-08-15
officer appointedROTH, Brian Stuart
2026-08-15
officer appointedROTH, Suzan Irene
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Brentmead House
2026-08-15

BRENTMEAD HOUSE

post townLondon
2026-08-15

LONDON