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London Provincial Limited

03202179

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

C/O XERXES ASSOCIATES LLP, LONDON, EC2N 2AT
Incorporated 22/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Christakis John Yiannis Charalambous

director · Since 01/11/1996

ESTATE AGENT

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mrs Liza Charalambous

secretary · Since 20/02/2008

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mrs Liza Charalambous

director · Since 20/02/2008

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Persons with Significant Control

Christakis John Yiannis Charalambous

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 75

82, St John Street, London, EC1M 4JN

Notified 22/05/2017

Charges24 outstanding

Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 06/05/2025Registered 12/05/2025
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 06/05/2025Registered 12/05/2025
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 22/06/2023Registered 27/06/2023
Charge
satisfied

EUROBANK PRIVATE BANK LUXEMBOURG S.A. LONDON BRANCH

Created 30/08/2022Registered 06/09/2022Satisfied 02/11/2023
Charge
satisfied

EUROBANK PRIVATE BANK LUXEMBOURG, S.A., LONDON BRANCH

Created 18/02/2022Registered 18/02/2022Satisfied 04/12/2023
Charge
satisfied

EUROBANK PRIVATE BANK LUXEMBOURG S.A. LONDON BRANCH

Created 31/08/2021Registered 10/09/2021Satisfied 04/12/2023
Charge
satisfied

EUROBANK PRIVATE BANK LUXEMBOURG, S.A.

Created 11/01/2021Registered 14/01/2021Satisfied 04/12/2023
Charge
satisfied

EUROBANK PRIVATE BANK LUXEMBOURG S.A.

Created 18/02/2019Registered 18/02/2019Satisfied 04/12/2023
Charge
satisfied

EUROBANK PRIVATE BANK LUXEMBOURG S.A., LONDON BRANCH

Created 25/06/2018Registered 04/07/2018Satisfied 04/12/2023
Charge
satisfied

ALPHA BANK LONDON LIMITED

Created 22/08/2017Registered 25/08/2017Satisfied 28/07/2018
Charge
satisfied

ALPHA BANK LONDON LIMITED

Created 24/03/2016Registered 31/03/2016Satisfied 04/05/2017
Charge
satisfied

ALPHA BANK LONDON LIMITED

Created 21/01/2016Registered 29/01/2016Satisfied 04/05/2017
Charge
satisfied

ALPHA BANK LONDON LIMITED

Created 30/09/2015Registered 13/10/2015Satisfied 28/07/2018
Charge
satisfied

ALPHA BANK LONDON LIMITED

Created 22/10/2014Registered 30/10/2014Satisfied 04/05/2017
Charge
satisfied

ALPHA BANK LONDON LIMITED

Created 25/10/2013Registered 13/11/2013Satisfied 04/05/2017
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 18/03/2013Registered 05/04/2013Satisfied 04/05/2017
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 17/01/2008Registered 19/01/2008Satisfied 04/05/2017
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 12/03/2007Registered 15/03/2007Satisfied 28/07/2018
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 30/01/2007Registered 02/02/2007
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 29/11/2006Registered 01/12/2006Satisfied 04/05/2017
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2006Registered 29/11/2006
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 05/09/2006Registered 07/09/2006
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 28/07/2006Registered 02/08/2006
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 31/03/2006Registered 04/04/2006Satisfied 28/07/2018
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 22/03/2006Registered 30/03/2006
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 28/11/2005Registered 07/12/2005Satisfied 28/07/2018
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 20/10/2005Registered 25/10/2005
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 13/07/2005Registered 19/07/2005
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 28/02/2005Registered 21/03/2005
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 07/12/2004Registered 09/12/2004
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 18/02/2004Registered 21/02/2004
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 09/01/2004Registered 13/01/2004
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 25/08/1999Registered 11/09/1999
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 02/10/1998Registered 07/10/1998
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 30/07/1998Registered 07/08/1998
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 09/07/1998Registered 17/07/1998
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 30/01/1998Registered 03/02/1998
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 02/12/1997Registered 10/12/1997
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 07/11/1997Registered 20/11/1997
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 06/11/1997Registered 12/11/1997
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 22/05/1997Registered 28/05/1997
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 19/05/1997Registered 24/05/1997

CompanyRankvs 1353+ SIC 41100 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 14.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1353London Provincial Limited
85
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£841k

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.0M

Current Liabilities

£211k

Fixed Assets

£10.2M

Debtors

£6k

2avg. employees

Tax at Year End(2022)

Corp tax£41k
Dividends paid£65k

Director Loans

Company owes directors£124k

Balance Sheet

Assets less current liabilities£13.0M
Signed by Mr C Charalambous 24/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202514.28+£0
202514.28-£28k
202410.90-£268k
202323.03-£208k
202214.65+£46k
202123.62-£31k
202022.37-£60k
201933.32-£69k
20186.38—

Derived from filed accounts. Not audited figures.