London & Associated Management Services Limited

07359420

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

10 Portman Square, 6th Floor, London, W1H 6AZ

Incorporated 27/08/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr John Alexander Heller

director · Since 27/08/2010

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Jonathan Mintz

secretary · Since 11/02/2019

Also on 29 other boards

Mr Jonathan Mintz

director · Since 11/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

John Alexander Heller

director · Since 27/08/2010

British · United Kingdom · Age 59

Jonathan Mintz

director · Since 11/02/2019

British · England · Age 57

Jonathan Mintz

secretary · Since 11/02/2019

Former

Michael Cecil Stevens

secretary · Resigned 31/03/2011

Heather Anne Curtis

secretary · Resigned 22/12/2014

Anil Kumar Thapar

secretary · Resigned 31/12/2018

Anil Kumar Thapar

director · Resigned 31/12/2018

David Edward Brown

director · Resigned 31/05/2019

Persons with Significant Control

London & Associated Properties Plc

75–100% shares

75–100% votes

Appoint directors

12, Little Portland Street, London, W1W 8BJ

Reg: 00341829 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

officer appointed → MINTZ, Jonathan

2026-08-21

officer appointed → HELLER, John Alexander

2026-08-21

officer appointed → MINTZ, Jonathan

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 10 Portman Square

2026-08-21

12 LITTLE PORTLAND STREET

post town → London

2026-08-21

LONDON

postcode → W1H 6AZ

2026-08-21

W1W 8BJ