London Leasehold Properties Limited
08764925
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 04/01/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 63 other boards
secretary · Since 01/04/2022
director · Since 31/12/2024
REAL ESTATE
BRITISH · UNITED KINGDOM · Age 45
Also on 30 other boards
director · Since 29/08/2025
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 40
Also on 31 other boards
director · Since 03/11/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 33 other boards
director · Since 01/03/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 11 other boards
secretary · Since 01/04/2022
Former
director · Resigned 19/11/2013
director · Resigned 31/12/2016
director · Resigned 07/07/2017
director · Resigned 21/05/2018
director · Resigned 01/06/2018
secretary · Resigned 07/06/2018
director · Resigned 23/08/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 10/01/2020
director · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 31/08/2020
director · Resigned 22/10/2020
director · Resigned 26/10/2020
director · Resigned 31/12/2021
director · Resigned 11/03/2022
secretary · Resigned 31/03/2022
director · Resigned 10/10/2022
director · Resigned 30/11/2022
director · Resigned 20/10/2023
director · Resigned 12/12/2024
director · Resigned 31/12/2024
director · Resigned 07/10/2025
director · Resigned 03/11/2025
Persons with Significant Control
London Leasehold Flats Limited
70, Grosvenor Street, London, W1K 3JP
Reg: 5595922 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
70 GROSVENOR STREET
LONDON