London Property Management And Consultancy Ltd

SC521904

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Clyde Offices, 48 West George Street, Glasgow, G2 1BP

Incorporated 07/12/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68310

Real estate agencies

Officers

Mr Rupert Charles Clarke

director · Since 05/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 54 other boards

Liana Ira Browne

director · Since 05/05/2023

DIRECTOR

MALTESE · ENGLAND · Age 49

Rupert Charles Clarke

director · Since 05/05/2023

British · England · Age 57

Liana Ira Browne

director · Since 05/05/2023

Maltese · England · Age 49

Former

Thomas Jacobus Weekenborg

director · Resigned 31/12/2020

Diana Shukevich

director · Resigned 05/05/2023

Thomas Jacobus Weekenborg

director · Resigned 05/05/2023

Persons with Significant Control

Loporto Browne Residential Ltd

75–100% shares

75–100% votes

Grand Union Studios, Ladbroke Grove, London, W10 5AD

Notified 05/05/2023

Former PSCs

Mr Tom Weekenborg

Ceased 05/05/2023

Mr Thomas Jacobus Weekenborg

Ceased 18/10/2017

Ms Diana Shukevich

Ceased 21/04/2023

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Clyde Offices

2026-08-15

CLYDE OFFICES

post town → Glasgow

2026-08-15

GLASGOW

officer appointed → BROWNE, Liana Ira

2026-08-15

officer appointed → CLARKE, Rupert Charles

2026-08-15