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London And Henley (Uk) Limited

03576158

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 05/06/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Jonathan David Lovejoy

director · Since 18/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

London And Henley Holdings

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 3971515 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 28/06/2001Registered 18/07/2001Satisfied 19/07/2003
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE FOR THEBENEFICIARIES PURSUANT TO THE

Created 28/06/2001Registered 18/07/2001Satisfied 19/07/2003
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLCACTING AS TRUSTEE FOR THE BENEFICIARIES UNDER THE FACILITY

Created 21/12/2000Registered 05/01/2001Satisfied 19/07/2003
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLCACTING AS TRUSTEE FOR THE BENEFICIARIES UNDER THE FACILITY

Created 21/12/2000Registered 05/01/2001Satisfied 19/07/2003
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/2000Registered 01/08/2000Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2000Registered 27/07/2000Satisfied 09/03/2001