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Lower Essex Street Propco Limited

14784637

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 06/04/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 06/04/2023

Mr. Justin Ward Brown

director · Since 06/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Ms. Claire Maria Cierpka

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr. Sam William Lyall Farquharson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 06/04/2023

Reg: 06307550

Justin Ward Brown

director · Since 06/04/2023

British · United Kingdom · Age 53

Claire Maria Cierpka

director · Since 30/04/2026

British · United Kingdom · Age 40

Sam William Lyall Farquharson

director · Since 30/04/2026

British · United Kingdom · Age 38

Former

Jason Samuel Jaap

director · Resigned 06/04/2023

James Peter Halstead

director · Resigned 15/04/2024

Christopher John Mccormack

director · Resigned 30/04/2026

Schnackenburg Damascus Dias

director · Resigned 30/04/2026

PSC Statements

no individual or entity with signficant control· 06/04/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2025Registered 09/01/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15 Churchill Place
2026-08-27

5 CHURCHILL PLACE

post townLondon
2026-08-27

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-08-27
officer appointedBROWN, Justin Ward, Mr.
2026-08-27
officer appointedCIERPKA, Claire Maria, Ms.
2026-08-27
officer appointedFARQUHARSON, Sam William Lyall, Mr.
2026-08-27

Filing History34 filings

Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director resigned

termination director company with name termination date

27/05/20261 page · PDF
Director resigned

termination director company with name termination date

27/05/20261 page · PDF
Director appointed

appoint person director company with name date

27/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20265 pages · PDF
RESOLUTIONS

resolution

07/01/20261 page · PDF
Shares allotted

capital allotment shares

29/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202524 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20251 page · PDF
CH04

change corporate secretary company with change date

31/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/202536 pages · PDF
RESOLUTIONS

resolution

03/01/20252 pages · PDF
CH04

change corporate secretary company with change date

03/01/20251 page · PDF
RP04SH01

second filing capital allotment shares

03/01/20254 pages · PDF
Shares allotted

capital allotment shares

30/12/20244 pages · PDF
RESOLUTIONS

resolution

09/12/202425 pages · PDF
MA

memorandum articles

09/12/202419 pages · PDF
MA

memorandum articles

03/12/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202423 pages · PDF
Shares allotted

capital allotment shares

20/08/20243 pages · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
RP04SH01

second filing capital allotment shares

20/02/20244 pages · PDF
Shares allotted

capital allotment shares

12/01/20245 pages · PDF
RESOLUTIONS

resolution

12/01/20241 page · PDF
Accounts date changed

change account reference date company current shortened

20/12/20231 page · PDF
Shares allotted

capital allotment shares

13/12/20233 pages · PDF
RESOLUTIONS

resolution

13/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20234 pages · PDF
Director appointed

appoint person director company with name date

20/04/20232 pages · PDF
Director resigned

termination director company with name termination date

20/04/20231 page · PDF
Incorporated

incorporation company

06/04/202310 pages · PDF