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London Provincial Limited

London Provincial Limited is an active company incorporated on 22 May 1996 with the registered office located in London, City of London. London Provincial Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03202179
Private limited company
Age
29 years
Incorporated 22 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Xerxes Associates Llp
29 Throgmorton Street
London
EC2N 2AT
England
Address changed on 15 Mar 2024 (1 year 8 months ago)
Previous address was 29 Throgmorton Street London EC2N 2AT England
Telephone
02072817949
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1956 • Estate Agent
Director • British • Lives in England • Born in Dec 1950
Christakis John Yiannis Charalambous
PSC • British • Lives in UK • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunnett Taylor Ltd
Christakis John Yiannis Charalambous is a mutual person.
Active
Mango Property Services Limited
Liza Charalambous is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £431K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.25M
Decreased by £1.76M (-14%)
Total Liabilities
-£7.84M
Decreased by £1.49M (-16%)
Net Assets
£3.41M
Decreased by £269K (-7%)
Debt Ratio (%)
70%
Decreased by 2.04% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
New Charge Registered
6 Months Ago on 6 May 2025
New Charge Registered
6 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 4 Dec 2023
Christakis John Yiannis Charalambous (PSC) Details Changed
8 Years Ago on 22 May 2017
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Documents
Change of details for Christakis John Yiannis Charalambous as a person with significant control on 22 May 2017
Submitted on 2 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 11 Jun 2025
Registration of charge 032021790043, created on 6 May 2025
Submitted on 12 May 2025
Registration of charge 032021790042, created on 6 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 May 2024 with updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Apr 2024
Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 15 March 2024
Submitted on 15 Mar 2024
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 20 February 2024
Submitted on 20 Feb 2024
Satisfaction of charge 032021790036 in full
Submitted on 4 Dec 2023
Repayment History
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